Financial services compliance jobs in Cardiff - Page 3Create job alerts

The firm is looking for an analytical professional with significant experience in conflicts and confidential information management, preferably gained within an international legal or professional services environment. Supporting senior management on departmental projects and strategic initiatives t

Senior compliance lawyer or senior compliance professional. Support trade and export compliance. Build core compliance infrastructure:.

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. Advising firms on S

In this role, you'll conduct financial reviews with customers and provide them with accurate information, allowing them to make informed decisions on financial products and services. We're hiring Financial Services Contact Centre Agents to join our supportive, fast paced customer service team. You w

Temporary - Temp to Perm Opportunity.Find out if this opportunity is a good fit by reading all of the information that follows below.Customer Service / Sales Administrator.Tonbridge / Tunbridge Wells (TN12).This role would suit someone confident, organised and comfortable on the phone, who is lookin

In this role, you'll conduct financial reviews with customers and provide them with accurate information, allowing them to make informed decisions on financial products and services. We're hiring Financial Services Contact Centre Agents to join our supportive, fast paced customer service team. You w

This Digital Product Analyst role sits within a financial services firm and is all about taking half-formed ideas from senior stakeholders and turning them into something real - whether that's a product, a prototype, or a decision not to build at all.

In this role, you'll conduct financial reviews with customers and provide them with accurate information, allowing them to make informed decisions on financial products and services. We're hiring Financial Services Contact Centre Agents to join our supportive, fast paced customer service team. You w

Key Responsibilities:- Lead CAPEX planning, tracking, and reporting across the business- Build and maintain financial models to support investment decisions and business cases- Partner with corporate functions to understand cost drivers and identify efficiencies- Deliver accurate monthly reporting,

In this role, you'll conduct financial reviews with customers and provide them with accurate information, allowing them to make informed decisions on financial products and services. We're hiring Financial Services Contact Centre Agents to join our supportive, fast paced customer service team. You w

The role involves checking reconciliations of financial statements, mapping information onto digital platforms, and communicating effectively with various stakeholders. Strong analytical skills, excellent written communication abilities, and familiarity with UK Financial Statements are essential. A

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. Compliance Monitoring Officer (Wealth Management). You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental

We’re looking for a Compliance Assistant to help us in the day-to-day operation of our QMS. And the potential to develop into a QARA lead, helping us to improve our overall approach to regulatory compliance in multiple countries. Regulatory Compliance AssistantEngineeringFull-time, Cambridge (UK)I

Work closely with Compliance, Production, Quality, Projects, and Management teams to deliver daily compliance objectives. Assist with day-to-day compliance activities, including TRPR, TPD, REACH, CLP, and ISO 9001 / ISO 14001 requirements. Maintain accurate and up-to-date regulatory records, complia

A leading construction firm is seeking an HSEQ Assistant to support their Airfields business in the UK.This permanent, full-time role involves maintaining high HSEQ standards for mobile airfield projects.Ideal candidates will have knowledge of UK health & safety legislation, preferably with NEBOSH o

BOOM BATTLE BAR in Cardiff is seeking an Assistant Manager to lead their dynamic team.The ideal candidate will have recent experience in a managerial role and thrive in a high-volume environment.This position offers an annual salary of £32,000 plus tips, 28 days paid holiday, and additional perks l

A leading educational institution in Cardiff seeks a Compliance Assistant / Handyperson. The successful candidate will ensure compliance with regulatory standards in university residences and provide a Handyperson service.

A family-owned food manufacturer in Somerset is looking for a Junior QA Assistant.This full-time role entails monitoring production processes, conducting audits, and supporting product development.Ideal candidates should possess a Food Science Degree and have strong communication and organizational

A multinational company in Penarth is seeking an Assistant HR & Admin Executive to support the HR department in administrative functions.The successful candidate will assist in payroll processing, recruitment coordination, and maintaining employee records.Preferred qualifications include a diploma i

Compliance Assistant / Handyperson. You will be responsible for ensuring compliance with the UUK Code of Practice across Cardiff University residences and supporting the effective provision of a Handyperson service.

A housing association in the United Kingdom is seeking a Building Safety Assistant to help ensure the safety and compliance of its buildings.

An international professional services organisation is looking for a detail-oriented Pension Analyst to provide policy and technical support specifically for the Civil Service Pension Scheme. The role requires strong pensions knowledge and excellent communication skills to maintain compliance with p

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

The role involves owning applications related to risk and compliance, leading the migration to a cloud-based solution, and having a strong background in Intapp tools.

The successful candidate will work collaboratively with business stakeholders to ensure compliance.

A growing fintech company in Cardiff is seeking a Customer Service representative to provide exceptional support to small business owners.In this role, you will assist customers through phone, email, and live chat, ensuring that each inquiry is resolved efficiently.The ideal candidate has strong cus

First Central Services in Haywards Heath is seeking a Tax Analyst to support tax compliance and reporting processes.

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. This role involves maintaining data repositories and ensuring compliance, while also collaborating across teams.

The successful candidate will collaborate with cross-functional teams to improve compliance and maintain product quality.

This role involves interpreting legislative developments and collaborating with senior colleagues to ensure compliance with pension regulations.

The role involves collecting, analyzing, and validating data for statutory returns, ensuring accuracy and compliance with regulatory standards.

The role includes supporting implementation activities and ensuring compliance with industry standards.

A leading law firm is seeking a compliance analyst to join their Governance & Risk team. This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements. The ideal candidate will possess a degree or equivalent experience, proven skill

EG Group is seeking an SAP CoE Analyst in the United Kingdom to support governance, controls, and documentation across a complex SAP environment.The ideal candidate will have 2–4 years of experience in business support or SAP support and foundational knowledge of SAP systems.Responsibilities inclu

Responsibilities include overseeing payroll operations, managing workflows, and ensuring legal compliance while providing mentorship within the team.

As a Senior Security & Compliance Analyst, you will be an essential member of the Governance, Risk, and Compliance (GRC) team, analyzing and resolving compliance issues and supporting engineering and sales teams with customer requirements. Previous experience as a compliance analyst, compliance offi

Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and ISO27001 implications of crypto deriv

Bloomreach is seeking a Senior Security & Compliance Analyst to join their Governance, Risk, and Compliance team. In this role, you will analyze compliance issues, conduct audits, support engineering and sales teams, and ensure all compliance policies are updated. The ideal candidate will have stron

Ideal candidates should have experience in compliance within financial services and a strong understanding of FCA regulations. A leading finance provider based in Newport, Wales seeks a Senior Monitoring Analyst to support compliance efforts.

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

Adhering to our commitment to Consumer Duty ensuring we put our customers’ needs first and set higher and clearer standards of consumer protectionWhat we’re looking for:* Well-developed understanding of motor finance industry and consumer credit products is desirable* Execution and in depth

This role requires expertise in Anti-Money Laundering (AML) and KYC Compliance to contribute to regulatory transformation and business process improvements. Responsibilities include acting as a subject matter expert, collaborating across teams, and supporting compliance initiatives.

A leading construction firm in the United Kingdom is seeking a Health and Safety Administrator.This pivotal role involves managing key processes like document control and onboarding, while providing administrative assistance to the HSW team.Ideal candidates will have a NEBOSH General Certificate and

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. You will be responsible for ensuring client operations comply with the regulatory framework, acting as the key point of contact for compliance and client onboarding matters. Provide regular

A community services organization in the United Kingdom is seeking a Senior Compliance Officer to ensure legal and regulatory standards are upheld. With hybrid working arrangements, the ideal candidate will have a strong background in compliance, risk management, and leadership within the not-for-pr

This role involves conducting materials testing, analyzing data, and ensuring compliance with ISO standards.

Demonstrated experience in a senior compliance, governance or privacy role, ideally within the not-for-profit, community services or health sectors. This role ensures the organisation operates in alignment with all relevant legal, regulatory, and ethical standards, within the social services sector.

Provide compliance support and guidance across teams, including product and customer service. Prior experience in a compliance role within the UK gambling industry. My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing t