Compliance jobs in Cardiff - Page 9Create job alerts

Well-rounded experience across internal audit and compliance. Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000. This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years.

Safety (Housing) on the strategic management of Statutory Compliance and. Landlord Compliance statutory obligations and regulatory. Compliance within the Social Housing Sector and experience in Asbestos Safety.

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care. Experience leading audit programmes or compliance reviews. Act as esc

Early Careers Compliance Partner. We’re seeking a forward-thinking Early Careers Compliance Partner to work closely with our Group Head of Learning and Development in delivering standout, high-impact programmes. Mentor the Early Careers Compliance Officer Role.

The Role: Prospero are seeking an Compliance Officer for our fast-expanding education recruitment office in Cardiff. As a Compliance Officer, your primary role will be to conduct documentation, safeguarding and vetting checks for Teachers, Tutors and Support Staff across South Wales. Answering any

If this Compliance Contract Officer role sounds like. Enjoy flexible working, potential to be extended in the South Birmingham area as a Compliance Contract Officer. You will be working for a well-known housing provider that values not only their tenants but every stakeholder within the business, en

You will ensure full compliance with fire safety legislation and act as the Competent Person under the Regulatory Reform (Fire Safety) Order 2005.

Are you looking for a career that offers meaningful work and a chance to make a difference? Join a team that is passionate about providing exceptional care and support to those in need! The Role: Prospero are seeking a Compliance Administrator & Resourcer for our fast-moving health & social care

Ensure accurate and timely completion of trade compliance reports and KPIs. Audit customs entries to ensure compliance with UK/EU regulations. This is an excellent opportunity for a detail-oriented compliance professional looking to join a dynamic and fast-paced organisation.

You will be an experienced compliance professional within UK regulated financial services and you will have a strong working knowledge of the UK regulatory framework. You will have proven experience running committees and setting up and operating compliance monitoring and testing programmes. If you�

Devising and enhancing Compliance KPI's for reporting in the Monthly Safer Gambling Committee. Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools. Assist with other duties as assigned by the Dir

Interest in risk management, compliance, governance, or professional services environments. To support the delivery of cross-departmental global risk and compliance initiatives by providing high-quality research, drafting, documentation, and project coordination support. The role offers broad exposu

Prepare reports for senior management on compliance status and improvements. The skills and experience which we are looking for in our Compliance Advisor (DCME):. Strong knowledge of CQC and GDC compliance standards and regulations.

Confidence in supporting global compliance risk processes and engaging with diverse senior stakeholders across regions. Experience in compliance, risk management, legal, audit, or related fields. The role strengthens Clinigen’s culture by promoting ethical decision‑making, supporting compliance

Implementing and continually improving compliance related processes, particularly for the collection of evidence to support assessments and compliance questions. Develop and implement new processes / procedures in support of compliance requirements, and. Supports IT operations in implementing proces

As Senior Compliance Counsel, you will advise the business on a broad range of regulatory and compliance matters while supporting the development and implementation of the global compliance programme. Legal Compliance team and play a central role in supporting and strengthening the organisation’s

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. Providing tailored

Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) controls. An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be benef

Opportunity to join a well-regarded firm with a strong compliance function. Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a.

Lunaria Partners are advertising this risk lawyer / risk manager / compliance lawyer / compliance manager / risk and compliance lawyer role on behalf of our client. They are looking for an experienced Risk and Compliance Manager to oversee the development and management of internal policies, procedu

The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our client’s compliance, regulatory, and risk management strategy. Legal, Regulatory and Compliance. Professional compliance certification (e.

Due to continued growth, they are looking to hire a Compliance Specialist to join their regulatory compliance function. Prepare compliance MI and reports for internal committees. Experience working within a compliance function in insurance or financial services.

Reporting directly to the Head of Operational Improvement, you will escalate any concerns or instance of non-compliance. Previous compliance administration experience within consumer credit handbook.

In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior management on departmental projects and strategic initiatives to improve compliance syste

Lead the design, implementation, and continuous improvement of the compliance framework in line with Financial Conduct Authority and Prudential Regulation Authority expectations. Build and lead a high-performing compliance, financial crime, and operations function. Strong expertise in AML/CTF, finan

Assisting the Senior Manager in responding to regulators’ feedback and/or enhancing our processes and overall compliance – by using experience gained in the field, providing practical solutions, driving projects forward and maintaining momentum. Ensure compliance with all relevant IQSM1 controls

Proven leadership and team management experience within a compliance function. Lead a team of compliance professionals, providing high-level regulatory advice and guidance across the business. Act as the SME for compliance advice, ensuring regulatory obligations are met and good customer outcomes ar

We work closely with multinational organisations around the world, helping them build and strengthen teams — from Global Chief Compliance Officers and General Counsel to Compliance Analysts and Trade Compliance Specialists. You’ll take ownership of a global trade compliance Centre of Excellence,

Supporting the operation and enhancement of the firm's compliance and risk frameworks, including risk assessments and control reviews. Investigating compliance concerns, identifying root causes and supporting remediation work. Providing guidance to advisers and staff, including reviewing communicati

Legal Risk & Compliance Assistant (Full Training Provided). Our team of experienced legal, operational, and compliance professionals understands the challenges of today’s evolving legal landscape. Alongside this, our bespoke compliance services provide seamless, reliable support to in-house teams

Partnering with Treasury, Legal, Risk, and Compliance teams to provide clear, pragmatic compliance guidance. Designing and strengthening compliance frameworks and controls for institutional trading with third-party banks. Expertise with MiFID II/MiFIR and EMIR from a compliance perspective (not pure

Reporting into the Chief of Compliance, you'll help oversee and lead and grow their compliance function (team of 3 people). The successful candidate must have a proven track record of managing compliance within Claims Management, with extensive knowledge o. A dynamic Claims and Compensation company

AtAsbestos Compliance Solutions, were a close-knit, fast-growing team delivering bespoke asbestos management solutions to clients nationwide.

Design & Compliance Manager(Registered Building Inspector Class 2 or Class 3) Greater Manchester £85,000 DOE + £5,500 Car Allowance + Excellent Benefits Full-Time | PermanentWe are recruiting on behalf of a well-established, multi-disciplinary construction contractor with a strong reputation in r

Electrical Technician (Compliance Testing)Location: Chesham, High Wycombe + travel across Buckinghamshire, Bedfordshire, Hertfordshire & surrounding counties.

You will have a background in quality assurance, compliance, performance management, or operational improvement within health, social care, or employment services, alongside a good understanding of governance frameworks, contract compliance, and regulatory requirements. Right now, we are looking for

Enjoy hybrid working, 25 days annal leave in Worcestershire area as a Electrical Compliance Surveyor.

Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC) - LondonReference Code: 378359-e

We are hiring a Compliance Surveillance Analyst to review and investigate surveillance alerts across trading activity, employee activity, and communications.

As we continue to expand, diversify, and modernise, joining us as a Financial Promotions & Marketing Compliance Manager means you'll play a crucial role in our success and be part of this exciting motoring journey. This role would suit a credible, detail-driven professional already operating in the

Astute's Nuclear Team is partnering with a growing Engineering Consultancy to recruit an MEP Compliance & Commissioning Engineer based in Milton Keynes. This MEP Compliance & Commissioning Engineer role offers a salary of up to £55,000, alongside a strong benefits package and the opportunity to wor

Job Title: Technical Compliance ManagerLocation: South East London / Kent areaSalary: 75k - £85k plus packageOverviewWe are seeking an experienced Technical Compliance Manager to join a well-established SPV supporting a major acute hospital PFI contract. The role will be responsible for ensuring st

Compliance Engineer (Aviation Audit / Part 145)£45,000 - £50,000 + Generous Annual Leave + Enhanced Pension Scheme + Life Assurance + Employee Cash Plan + Pay and Role Progression + Electrical Vehicle SchemeStanstedAre you an experienced Compliance Engineer looking to establish yourself in a centr

I'm currently supporting a well established law firm based in Yeovil who is seeking a Compliance officer to join the team. You will besupporting theCOLP (Compliance Officer for Legal Practice).

This is a temporary post to cover maternity leave; we are seeking to appoint a Section 106 Officer who is committed to delivering an efficient, effective and customer focused role.As part of the wider Development Management team, you will play an important role in ensuring that S106 mechanisms are u

Enjoy hybrid working, 25 days annal leave in Worcestershire area as a Gas and Electrical Compliance Surveyor.