Compliance jobs in Cardiff - Page 4Create job alerts

A leading staffing agency in Cardiff is looking for a Delivery Consultant responsible for client relationships and candidate sourcing.The role demands excellent interpersonal skills, proficiency in compliance, and an understanding of market insights.Candidates should have proven experience in recrui

A care facility in Cardiff is looking for an experienced electrician to provide installation, maintenance, and repair services.The ideal candidate will ensure resident safety and compliance with electrical regulations.Key responsibilities include installing electrical systems, performing inspections

To provide professional electrical installation, maintenance, inspection, and repair services across care home facilities, ensuring resident safety, regulatory compliance, and operational reliability. Coordinate with care home management and staff to schedule maintenance works.

You will provide hands‑on support across a range of publicly funded family matters, ensuring files are progressed efficiently and in compliance with Legal Aid requirements. Supporting fee earners on Legal Aid family matters. General administrative support to the Family team.

A compliance support company in Cardiff is looking for a Customer Care Advisor to assist customers through their accreditation process.

A property management company in Cardiff is seeking a Community Host to provide excellent front-of-house service to residents and visitors. Responsibilities include handling enquiries, ensuring compliance during move-ins and move-outs, and maintaining resident engagement.

The position is part-time, offering a minimum rate of GBP 105 per day, and requires compliance with various eligibility checks. Candidates must possess subject knowledge and a passion for teaching.

A charitable organization is seeking a Chapter President to lead the local chapter in Cardiff.Responsibilities include overseeing compliance, managing volunteers, and coordinating events and fundraising initiatives.The ideal candidate will demonstrate strong leadership skills, strategic thinking, an

An international standards organization is seeking a Management Systems Auditor based in South Wales.This home-based position requires regular travel to assess various clients' compliance with ISO standards.Applicants should have Lead Auditor qualifications in ISO standards and experience in constru

A growing accountancy practice in Cardiff is seeking an experienced Payroll Officer/Manager.This role involves managing various payrolls, communicating directly with clients, and ensuring compliance with HMRC requirements.Ideal candidates should have prior payroll processing experience, familiarity

A well-established law firm in Cardiff seeks a skilled Head of Accounts to manage the finance function and ensure compliance with Solicitors Accounts Rules.

A progressive accountancy practice in Cardiff is seeking an experienced Tax Semi Senior or Tax Senior.This role involves preparing tax returns for individuals, partnerships, and companies while ensuring compliance with tax regulations.The ideal candidate will have at least two years' experience in a

A leading accountancy firm in Cardiff seeks an experienced Audit Senior to lead audit assignments and ensure compliance with standards.

As an Audit Senior, you will take a lead role in audit assignments, ensuring compliance with internal and external standards while building strong relationships with clients. We are seeking a skilled and client‑focused Audit Senior to join our expanding team. Lead audit assignments from planning t

A leading UK engineering firm is seeking an HSE Supervisor for critical infrastructure projects, starting in Hinkley Point.The role involves ensuring compliance, conducting inspections, and supporting health and safety initiatives.Candidates should have 2-3 years of experience in HSE roles and a rec

Fully qualified Mobile Maintenance / PPM Electrician to deliver planned and reactive maintenance across retail, industrial and commercial sites, ensuring compliant and safe day‑to‑day operations to NICEIC standards. PPM maintenance and fixed wire testing experience. Carry out compliance visits,

A leading financial services firm in Cardiff is seeking an experienced Paraplanner to provide independent financial research and advice.Responsibilities include conducting thorough financial analysis, preparing suitability reports, and ensuring compliance with regulations.The ideal candidate will ha

A fintech company in Cardiff is seeking a Quality Assurance Specialist to oversee compliance in Financial Crime and AML activities.This role includes auditing complex investigative cases, ensuring adherence to FCA standards, and providing constructive feedback for operational enhancement.Applicants

A reputable brokerage in Cardiff is looking for a Mortgage Advisor, ideally CeMAP qualified. This role involves conducting financial assessments, advising on mortgage products, and maintaining compliance with FCA standards.

Scale 1 covers sale and purchase registrations, or first registrations of land. For developers, property investors, and business owners, registration isn’t just about compliance - it’s about security, efficiency, and future-proofing your assets. In this guide, our commercial property solicitors

A leading recruitment consultancy in Cardiff is seeking a Corporate Tax Associate Manager. The role involves supervising a portfolio of clients across various tax functions, mentoring junior team members, and ensuring compliance with tax regulations.

A leading financial services company is seeking a Head of Validation in Cardiff.You will develop and manage the model validation function, ensuring compliance with Solvency II regulations and acting as a subject matter expert.The ideal candidate has a strong analytical background and excellent commu

A financial services firm in Cardiff is seeking a Fraud & Financial Crime Associate to join their operations team.This role involves investigating fraudulent activities and monitoring financial crimes while ensuring compliance and providing excellent member communication.Candidates should possess an

A progressive legal firm in Cardiff is looking for a Qualified Litigator to manage a case load and oversee junior case handlers.This role involves setting strategies, meeting performance targets, and ensuring compliance with regulations.The firm promotes a people-first culture, offering 33 days of h

A progressive fintech company located in Cardiff is seeking to hire a Financial Crime Officer.This role involves ensuring compliance with AML and CTF regulations while conducting due diligence on SME customers in both the UK and US.The ideal candidate will have experience in financial crime roles, s

A leading engineering firm based in Cardiff is looking for a talented individual to join their established Development Team. Responsibilities include ensuring compliance with budget, programme, and legal requirements while working on impactful developments across the UK.

A prominent shipping company in Penarth is seeking a skilled finance and HR professional to handle financial management, payroll processing, and corporate compliance. This role will ensure compliance with local regulations and facilitate effective administration within the organization.

Assist and report to the Project Manager at site for our client.

A leading energy solutions provider in Penarth is seeking a highly motivated Legal and Compliance Officer to oversee compliance services and provide legal support to management. The ideal candidate should have a law degree and at least 8 to 12 years of legal experience, with a focus on energy-relate

A public health organization in Cardiff is seeking an Assistant Recruitment Manager to provide senior recruitment advice, manage team processes, and ensure compliance with recruitment standards.The ideal candidate will possess a degree or equivalent experience in recruitment and substantial supervis

A fintech company in Cardiff is looking for a Collections Team Leader to lead a team focused on delivering strong customer service and compliance. The ideal candidate will have extensive leadership experience in collections, a strong knowledge of regulatory frameworks, and the ability to motivate te

Lead and support the Finance, Commercial, and Economics functions to deliver professional services, ensure legal and regulatory compliance, and support corporate objectives. Director of Finance and Commercial, HAYS. Director of Finance and Commercial.

A leading global infrastructure consulting firm is seeking an Associate EIA Director to lead multidisciplinary environmental inputs for large-scale development projects.The role involves collaborating with technical experts, managing project budgets, and ensuring compliance with planning legislation

Manage a varied portfolio of personal tax clients, including high-net-worth individuals, company directors, landlords, and sole traders Lead and review the preparation of Self Assessment tax returns and associated compliance work Ensure compliance deadlines are met and that all work is completed to

A major High Street brand in Cardiff is looking for a dedicated Cafe Supervisor to join their team on a part-time basis.The role involves overseeing staff, managing deliveries, and ensuring compliance with hygiene and safety standards.Ideal candidates should have experience in supervising teams, pos

The Cluster HR Manager will be responsible for leading and managing all human resources functions across the three properties, ensuring consistency, compliance, and a positive employee experience. This is a full-time, on-site role for a Cluster HR Manager based in Cardiff and Bristol. Oversee all HR

An international logistics company in Penarth is seeking a Warehouse Manager to lead a team of Material Handlers and Admin Assistants.The successful candidate will be responsible for training staff, setting warehouse policies, and ensuring compliance with safety regulations.Applicants should have a

A global engineering firm based in the UK is seeking an experienced Electrical Engineer specializing in substation design.The successful candidate will produce design drawings and technical specifications for HV and EHV substations, ensuring compliance with engineering standards.An HNC in Electrical

A community service organization in Penarth is seeking individuals for planning and implementing outreach programs for seniors, recruiting and managing volunteers, and ensuring compliance with health indicators.

The role involves supporting the Finance Controller, ensuring compliance with statutory and regulatory reporting, and managing key reporting processes.

Prepare purchase orders and ensure the compliance of all terms and conditions including contract conditions.Coordinate with subcontractors and suppliers on contract matters.Assist in dispute resolution and cost control.Check and prepare Purchase Orders and its relevant documents and to oversee contr

A prominent employment law firm in Cardiff is seeking an experienced employment law solicitor to guide clients on IR35 compliance and contractor arrangements.The ideal candidate will possess a strong background in employment law, having at least 25 years of experience, and excellent communication sk

A leading company in data governance is looking for a Group Head of Data Governance and Trust in Cardiff, UK. This role is pivotal in driving data usability and reliability across the organization while ensuring compliance and ethical data usage. The ideal candidate will possess extensive experience

Full compliance required by late 2026. At Harper James, we understand that navigating regulatory change can be complex, especially as your business grows. We can support you with all aspects of the ECCTA compliance and identity verification, helping you review and update officer and PSC details, adv

HCB Widdows Mason is seeking a proactive and enthusiastic Legal Assistant to join our New Build team. This role presents an exciting opportunity for individuals interested in supporting clients with the unique legal aspects of new build property transactions. Opening and closing files in compliance

The successful candidate will operate the site hoist safely, transport materials and personnel, and ensure compliance with health and safety procedures.

Take the lead at LKQ UK & Ireland as a Branch Manager, where you'll be responsible for driving performance, leading a dedicated team, and delivering outstanding service to our customers. Ensure compliance with Health and Safety and branch standards we need you to lead from the front and drive our sa

A leading engineering firm in the UK is seeking a skilled Electrical & Instrumentation Supervisor to manage installation, maintenance, and commissioning activities in industrial environments. Responsibilities include supervising site work, ensuring compliance with safety procedures, and coordinating