Compliance jobs in CwmbranCreate job alerts

An award winning independent Accountancy practice are seeking an Audit/ Accounts Senior. This is a great opportunity for a part qualified Accountant (ACCA/ACA) seeking to work in a flexible and professional environment. Full study support options would be available to complete your professio...

Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review.

Manage Compliance Training: Oversee mandatory and regulatory training, ensuring timely completion and compliance. Compliance Management: Proven track record in managing mandatory and regulatory training compliance. Regulatory and Compliance Trainer - Nottingham CityContract type: Fixed Term Contr...

We’re currently looking for motivated individuals that are willing to gain experience in new business Development and Recruitment or have Compliance in healthcare experience.

Regulatory Compliance: Ensure compliance with regulations and standards like GDPR, ISO 27001, CQuest, SOC 2, and FCA and PRA guidelines. Security Controls and Risk Management: Strong understanding of security controls, risk management practices, and compliance requirements in the financial sector...

Experience in governance, risk, compliance, or related sectors.

They are currently seeking a Compliance Officer to join their Compliance team and contribute to the success and growth of the firm. As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme. Compliance Officer (Generalist) – Hedge Fund - Lo...

Maintaining compliance with the company's management systems and support compliance with environmental permits or licenses. Working closely with the Plant Manager and site team, you'll support the development of the plant to maintain high productivity whilst ensuring a no compromise approach with...

We’re currently looking for motivated individuals that are willing to gain experience in new business Development and Recruitment or have Compliance in healthcare experience.

We’re currently looking for motivated individuals that are willing to gain experience in new business Development and Recruitment or have Compliance in healthcare experience.

We are seeking a PCI Compliance and Assurance Specialist to lead and manage our PCI DSS certification process, ensuring compliance with regulatory requirements and maintaining security controls throughout the year. Additionally, the role will support ISO 27001, SOC 2 Type 2, and other certificati...

Act as an internal advisor to business functions, providing practical, risk-aware compliance guidance. Maintain accurate records of compliance interactions and decisions. Carry out thematic reviews and oversee outsourced provider compliance.

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Logistics & Compliance Co‑Conspirator (Weirdos Welcome). Master the sacred scrolls of compliance: BRC, SQF, Kosher, Halal, FDA, EORI, and at least three others we’re still translating. You may have a background in compliance, shipping, logistics, or just a natural flair for admin wizardry.

Track progress, manage budgets and risks, and ensure project delivery aligns with business goals and compliance standards. Strong understanding of compliance frameworks, systems, and operational controls. Opportunity to work on meaningful international projects and shape the compliance function. ...

As a Business Compliance Associate, you'll play a crucial role in maintaining the integrity of our business activities and ensuring timely payment processes. You'll collaborate with various teams, providing essential administrative support, and ensuring adherence to compliance and procurement pol...

Here’s one for the experienced IFA Compliance professionals who want to make a real impact. This is a newly created Senior Compliance Manager position with a growing, IFA business that’s building something long-term and sustainable. Take the lead on the day-to-day compliance operations.

It provides a unique opportunity for the right individual to take advantage of developing a career with Thistle in delivering a range of financial services compliance solutions for those firms regulated by the FCA, whilst also gaining deep knowledge of the FCA’s regulatory rules. Assisting with t...

Head of Compliance (SMF16 & SMF17). Executive Director—so you’ll be front and centre when it comes to shaping the compliance culture and future of the business. You’ll own the compliance function.

To support this ongoing growth, they are seeking a Compliance Officer who is detail-driven, proactive, and passionate about maintaining high standards in data quality, audit-readiness, and funding compliance. Ability to interpret and apply funding rules and compliance regulations. The chance to d...

Responsible for the delivery of health, safety and environmental risk strategy of the business as set by the Head of Safety & Risk.Delivery of ISO certified safety and environmental management systems.Subject Matter Expert for Smiths News on Health and Safety, Environmental risk and Safety Cultur...

This role will manage both client and vendor relationships, spearhead trade compliance within EMEA, and work as part of the global trade compliance team to establish best practices throughout the organization. Work directly with clients to evaluate their compliance needs, strategize compliance pr...

Responsible for the delivery of health, safety and environmental risk strategy of the business as set by the Head of Safety & Risk.Delivery of ISO certified safety and environmental management systems.Subject Matter Expert for Smiths News on Health and Safety, Environmental risk and Safety Cultur...

Coopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst. In this role you will work alongside the Head of Compliance as an e...

Responsible for a team of four, the Compliance Manager (Asbestos) also oversees a team of Compliance Officers and Compliance Coordinators who work across other statutory compliance disciplines, such as fire doors, fire risk, mechanical and electrical. Team management Lead the compliance team to d...

Understanding of trade compliance considerations for international support programmes within the aerospace and defence industry. We are partnering with a leading aerospace and defence company who are seeking a Trade Compliance Specialist to join their team on a remote basis. This role will be res...

Take the lead on the day-to-day compliance operations. Strong compliance experience within an IFA/wealth management environment. Experience writing compliance reports and interpreting MI.

Assist the Compliance Officer to educate and train employees on compliance issues and industry developments. Work with the London Compliance Officer to provide trade compliance support to the teams in London with some assistance to the equivalent teams in New York. Pre-trade compliance support in...

Compliance Manager (Asbestos) Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.

Moderation & Compliance Executive. Collaborate with the Head of Trust & Safety to manage compliance queues and ensure timely moderation responses. Maintain accurate records of moderation decisions and support audit-readiness for compliance and legal reviews.

We’re currently looking for motivated individuals that are willing to gain experience in new business Development and Recruitment or have Compliance in healthcare experience.

Monitor key business processes and identify areas of potential non-compliance or risk exposure. Assist in conducting training and awareness sessions on upcoming legal and compliance topics. Identify gaps and contribute towards building a robust compliance culture within the organization.

Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review. Review and update internal compliance policies and procedures in line with regulatory requirements and global standards. Track progress, manage budgets and risks, and ensure pro...

Advising the firm on regulatory compliance, quality systems, and internal controls. Conducting audits across key areas including AML compliance, ISO 9001, supplier due diligence and business development processes.

Ensures that the Compliance RCSAs are complete and up to date. Help plan, prepare and execute the compliance monitoring programme. Monitor compliance with the UK GDPR and other applicable data protection legislation.

Support the Partner to build, manage and motivate a team of highly skilled compliance professionals to ensure delivery of compliance solutions to the Group’s clients. Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the fin...

Compliance Quality Assurance ("CQA") Team plays a critical role in achieving our mission. The CQA Team is a near-time quality validation function focused on providing confidence that the company's business processes and controls are operating effectively and efficiently in meeting the compliance ...

We are working with a leading international law firm to hire a Compliance Team Leader in Manchester. In this role, you’ll play a key part in supporting the firm’s risk and compliance functions, managing a team responsible for new business inception processes including conflicts checks, AML proce

Social Value & Compliance Manager £45,000 - £55,000 Central Hertfordshire gap construction are seeking a Social Value and Compliance Manager to work with a renowned main contractor who are known for their strong presence across numerous frameworks. Monitoring and reporting on Framework KPIs, ensu...

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

We are seeking an Asset Compliance Manager to join our Estates and Facilities team. What youll do As the Asset Compliance Manager, you will shape Southeasterns strategy for managing 165 stations through an innovative, data-driven approach. Collaborating with key teams and stakeholders, you will d...

Collaborate with other members of the compliance team on policies, procedures and compliance issues. Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Maintain and update compli...

Defense Contracts & Compliance Manager Location : Remote ? Western Global are seeking an experienced Contracts & Compliance Manager to join our Defense team on a full-time basis. Managing Defense Compliance Framework: Implementing and managing US Federal Contracting (FAR/DFAR) compliance requirem...

We are seeking a PCI Compliance and Assurance Specialist to lead and manage our PCI DSS certification process, ensuring compliance with regulatory requirements and maintaining security controls throughout the year. The role will report into the Head of Information Security, Risk and Compliance. A...

UK - Head of Governance Risk & Compliance Services RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality care. Were searching for a UK-based Head of GRC Services to join our UK Services team, so that we can drive strategic initia...

Bruin are proud to be partnering with a well known commercial insurance firm, in their search for a Senior Compliance Advisory specialist to join their existing team. You will be a strong communicator with previous experience of compliance advisory and liaising with stakeholders at all levels.

We are seeking a PCI Compliance and Assurance Specialist to lead and manage our PCI DSS certification process, ensuring compliance with regulatory requirements and maintaining security controls throughout the year. Proactive mindset with the ability to identify gaps, drive remediation efforts, an...

Moderation & Compliance Executive. Collaborate with the Head of Trust & Safety to manage compliance queues and ensure timely moderation responses. Maintain accurate records of moderation decisions and support audit-readiness for compliance and legal reviews.