Financial due diligence jobs in Cardiff - Page 3Create job alerts

A leading advisory firm seeks a Senior Director to lead their Financial Due Diligence practice in the United Kingdom. The ideal candidate has over 10 years of experience in Financial Due Diligence, with strong skills in team leadership and stakeholder influence.

Launch Your Cyber Security Career – Job Guaranteed! Cyber attacks are rising, and companies need skilled professionals now more than ever.With Newto Training’s Cyber Security Career Programme, you’ll gain 4 top certifications (Azure Fundamentals, CompTIA Security, CompTIA CySA, Forescout FSCA)

Minimum 10+ years’ experience in Financial Due Diligence/Transaction Services, with senior leadership exposure. We are seeking an entrepreneurial and commercially astute Director to lead our growing Financial Due Diligence and Value Creation practice. Originate, lead, and deliver high-impact buy-s

Grafters Recruit are looking for several warehouse operatives in the Cardiff, CF15 area, Job Description: You will be working in a busy fast paced environment sorting parcels, Unloading delivery of goods Packing and wrapping goods Checking for damaged or missing items Making sure stock is stored co

Warehouse Operative or FLT Counterbalance Driver PM Shift£13.Mon to Thurs13:00 to 22:00 FriTemporary to PermanentMy client is seeking a reliable and hard-working Warehouse Operative or

Process customer due diligence (CDD) and enhanced customer due diligence (ECDD) for clients and fund investors. Assist with responses to banking and legal due diligence requests. Prepare financial crime prevention training materials.

A leading staffing agency is seeking a detail-oriented Pension Analyst in the United Kingdom to provide high-quality support for the Civil Service Pension Scheme.This role involves interpreting legislative developments and collaborating with senior colleagues to ensure compliance with pension regula

A leading AI talent firm is seeking a remote Compliance Officer with over 4 years of experience.The role involves creating deliverables, diagnosing issues, and contributing to AI research, all while working flexibly on your own schedule.Candidates should have excellent written communication skills.T

A consultancy in trading standards is seeking a Food qualified Trading Standards Officer to conduct inspections for a Welsh local authority.The role can be part-time or full-time and involves enforcing food standards legislation, investigating offences, and advising businesses on compliance.Candidat

A Private Wealth management company in the UK seeks a Trust Officer to manage a portfolio of complex structures and foster client relationships.This role involves delivering optimal service, adhering to policies, and keeping up with regulatory demands.Candidates should have at least 4 years of exper

React HCP Ltd is looking for a Compliance & Quality Assurance Officer to ensure our healthcare staffing operations meet all regulatory requirements.Conducting regular compliance audits across all branches.Preparing for Home Office and CQC inspections.Training staff on compliance procedures.Monitorin

Compliance Officer | $140/hr Remote | Mercor.Compliance Officer | $140/hr Remote | Mercor.Be among the first 25 applicants.This range is provided by Crossing Hurdles.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.At Crossing Hurdles, we work as

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice.You’ll play a key part in helping firms maintain q

A reputable trust administration firm in Jersey is looking for a Trainee Trust Officer to join their team.This full-time entry-level position offers structured training while managing a portfolio of trusts and companies.The successful candidate will assist with daily tasks, maintain client relations

Reporting to the Head of HSEQ, the Compliance Officer will play a key role in ensuring SPIE Wind connect Group have compliant working practices, the Compliance Officer be responsible for supporting the coordination of compliance initiatives and improvements for SPIE Wind connect Group, ensuring all

Support regulatory reporting, board matters, and investor due diligence to facilitate transparent and compliant operations. Min 3 years of relevant compliance experience in the financial industry and strong knowledge of the Securities and Futures Act.

A leading education recruitment agency in Cardiff is looking for a Compliance Officer to conduct vetting and safeguarding checks for education staff.This role requires a proactive individual who excels in time management and communication.You will chase documentation, liaise with local authorities,

A leading care and education organization in the United Kingdom seeks an HR Officer to support the HR Business Partner and contribute to the People Plan.This role involves maintaining compliance with HR policies, leading HR projects, and coaching managers.Ideal candidates will have a CIPD Level 5 qu

Prospero Teaching has been successfully placing teaching and support staff for over 20 years.Our network of schools, academies, and nurseries spans the UK and international markets.Our educational services are available in a wide range of educational settings; EYFS, Primary, Secondary, Further Educa

A local government body in Weston-super-Mare is seeking a Licensing Support Officer to manage various licensing regimes, ensuring compliance and providing excellent customer service.The role requires strong attention to detail and proficiency in Microsoft Office tools.Applicants should have experien

Compliance Officer Specialist (Environmental, Equal Opportunities, Government).Monitor and investigate compliance with environmental, equal opportunity, and government regulatory standards related to AI training activities.Identify, document, and follow up on compliance issues and potential regulato

Full-time, with hybrid/flexible working arrangements.Generous above award rates + Super + Not-for-profit Salary packaging up to $18,550.This role ensures the organisation operates in alignment with all relevant legal, regulatory, and ethical standards, within the social services sector.As a senior f

A leading recruitment agency is seeking a Scientific Officer to support research and regulatory activities in bio-polymeric materials.This role involves conducting materials testing, analyzing data, and ensuring compliance with ISO standards.The ideal candidate has a strong background in polymer sci

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis.This is an office-based role for an experienced professional with a strong understanding of Jersey's regulatory requirements.Following successful completion of probation, you will be appoint

A community services organization in the United Kingdom is seeking a Senior Compliance Officer to ensure legal and regulatory standards are upheld.The role involves overseeing privacy governance and engaging with stakeholders to foster ethical conduct.With hybrid working arrangements, the ideal cand

A local council in the UK is seeking a part-time Buildings Officer to provide facilities management support at its Ripley HQ.Key responsibilities include monitoring utilities and managing caretaking staff while ensuring compliance with building regulations.Ideal candidates should possess strong comm

Interim & Part-Time Compliance & Data Privacy Officer.Interim and Part‑Time (2 to 4 days) Compliance & Data Privacy Officer - Fully Remote.A leading Media and Entertainment organisation in the UK.This is an outstanding opportunity for a seasoned Compliance & Data Privacy professional to join one o

The position will be part of a growing European & UK Compliance team supporting Ant International, in particular the provision of payments and financial services to corporate customers. A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in th

A UK enforcement agency is seeking a DVLA Enforcement Officer in Newport.The role involves liaising with the public regarding clamping and fines, advising on payment methods, and ensuring enforcement equipment is fit for purpose.Essential qualifications include a Full UK Driving Licence and excellen

Developing, implementing, and maintaining the company’s compliance program and policies.Conducting regular audits to ensure compliance with legal and regulatory requirements (e.Providing guidance and training to employees on compliance issues and best practices.Collaborating with legal, IT, and bu

Export Compliance Officer - 10 Month Fixed Term.Job Locations: UK-Aberdeen | UK.We are looking for a Fixed Term.Legal & Compliance Team for 10 months or upon the return of an employee from maternity leave.In this role, you will play a key part in supporting our international operations by ensuring t

The ideal candidate will have at least 3 years of relevant experience in the financial industry, strong knowledge of the Securities and Futures Act, and excellent communication skills. A financial services company based in the United Kingdom is seeking an experienced compliance professional to manag

Work with all relevant partners, financial institution partners, card networks and regulatory authorities. Extensive years of experience in banks, VASPs, complex financial services firms, or related e-money/payments industry with experience to operate at an MLRO level. Our goal is to provide a bridg

A regulatory compliance consultancy seeks a Compliance Officer Specialist to monitor and ensure adherence to environmental and government standards in AI training.This remote position requires expertise in regulatory affairs and strong communication skills.Responsibilities include investigating comp

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

Prospero Teaching has been successfully placing teaching and support staff for over 20 years.Our network of schools, academies, and nurseries spans the UK and international markets.Our educational services are available in a wide range of educational settings; EYFS, Primary, Secondary, Further Educa

Do you have experience navigating complex.Do you have a keen eye for detail and the ability to identify compliance risks before they become issues? If so, this role could be for you.An excellent opportunity has arisen for an experienced.Monday to Friday 9am to 5pm 35 hours per week with one hour for

Reporting to the Head of HSEQ, the Compliance Officer will play a key role in ensuring SPIE Wind connect Group have compliant working practices, the Compliance Officer be responsible for supporting the coordination of compliance initiatives and improvements for SPIE Wind connect Group, ensuring all

A leading UK firm is seeking a Governance Analyst to manage IT-related risks and support audit activities.The successful candidate will collaborate with cross-functional teams to improve compliance and maintain product quality.Required skills include strong analytical abilities and a self-motivated

Ideal candidates should have experience in compliance within financial services and a strong understanding of FCA regulations.

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing.The ideal candidate will have 6-10 years of experience and strong analytical skills, alongside proficiency in PMO tools like Excel and Power BI.This role involves maintainin

Understanding of financial derivatives is essential. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the futu

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.Help maintain and update poli

Compliance Monitoring Officer (Wealth Management).A predominantly remote role meaning you can work from home for the bulk of your time with occasional visits to offices across the South and South West.The chance to join a rapidly growing wealth management firm.This growth is likely to create opportu

Conveyor Line Operative Night Shift.Nights: Sunday to Thursday, 8 Hour shifts, 10pm to 6am.As a Warehouse Operative, you are required to:.To work with a high degree of accuracy.To pick items quickly (through voice headset).To maintain a safe and clean working environment.To carry out general warehou

A leading compliance organization is seeking an experienced Client Compliance Officer for their Jersey office.The role involves ensuring client operations comply with regulatory frameworks, acting as a key point of contact for compliance and client onboarding matters.Candidates should have a strong

A leading UK retailer is seeking an experienced Information Governance Analyst to join their Cyber Security team.This role involves managing information governance including retention and security, requiring a strong understanding of Microsoft Purview.The successful candidate will work collaborative

A leading accounting organization is looking for a candidate to join its Operations Centre of Excellence in Cardiff.The role involves producing reports, conducting research, and managing data sources in a hybrid work environment.The ideal applicant will possess strong problem-solving skills, be prof