Regulatory compliance jobs in CardiffCreate job alerts

Work closely with compliance, risk, IT, and other teams to improve detection systems and financial crime prevention strategies. Keep informed about emerging financial crime trends, regulatory changes, and industry best practices. Train and Mentor Junior Analysts.

Cardiff (Hybrid working available).The Opportunity: We are seeking an experienced and professional Company Secretary and Compliance Manager to join a leading charitable organisation.This critical role ensures the delivery of robust governance frameworks and compliance with statutory and regulator...

Nursing Home Manager - Cardiff. As the Nursing Home Manager, you will be responsible for overseeing all aspects of the home's operation, including care delivery, staff management, regulatory compliance, and financial performance.

Job Title: Regulatory SolicitorSalary: £40K - £65K Location: Cardiff, hybrid. Hours: Full time Overview: A Top Tier regional modern Leading Law firm is looking for an experienced Regulatory/criminal Solicitor. Advising on prosecutions and regulatory investigations* Ensuring compliance wi

Job Description Summary Processes and procedures related to the movement and shipment of GE goods across borders.Management. Responsible for departmental operations planning/execution or is focused on execution of professional activities within a technical discipline. Functions with some autonomy...

Company Description Legal & General is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone ...

Company Description Legal & General supports the savings, protection and retirement needs of around 14 million people, through our portfolio of retail and workplace businesses. Our Retail division helps people enjoy a more colourful retirement, both directly and through their employers, including...

Company Description Legal & General supports the savings, protection and retirement needs of around 14 million people, through our portfolio of retail and workplace businesses. Our Retail division helps people enjoy a more colourful retirement, both directly and through their employers, including...

Company Description Legal & General supports the savings, protection and retirement needs of around 14 million people, through our portfolio of retail and workplace businesses. Our Retail division helps people enjoy a more colourful retirement, both directly and through their employers, including...

Legal Counsel A leading energy company based in South Wales is looking to recruit an experienced Legal Counsel to join their highly regarded In-House legal team. This is a hybrid working role with office attendance, in South Wales, required 2 to 3 days per week. The role will focus on supporting ...

Senior Regulatory Specialist Cardiff CF14 Commutable from Cardiff, Newport, Bridgend, Caerphilly, Barry, Llantrisant, Pontypridd Benefits:- Highly competitive salary Bonus Opportunity 25 Days + Bank Holidays Employee assistance programme Matched 5% pension Funded company social events Free on-sit...

The successful candidate will be joining a supportive team and getting involved with a range of matters to include compliance issues, regulatory investigations and compliance issues for healthcare ...

Lead the development of a framework to ensure EUI's compliance with regulations. * Provide expert advice on product developments and projects. * Drive governance effectiveness and support the Senior ...

Regulation | Regulatory affairs | Compliance | ISO13485 | MDD | Medical Device Directive | MDR | Medical Device Regulation | Document management | ERP | Medical Device | MD | Registration | Audits ...

Conduct thorough investigations, document findings, and prepare regulatory-compliant reports. * Collaborate Cross-Functionally : Work closely with compliance, risk, IT, and other teams to improve ...

... compliant with regulatory rules and principles and do not create any significant risks for the company. • Be involved in ensuring regulatory compliance in the Company's selling and support ...

Assessment of NCRs and implementation of agreed corrective / preventative actions to maintain regulatory compliance * Work in accordance with Company Quality Standards, procedures and processes and ...

Ensure the home meets and exceeds all regulatory standards and compliance requirements. * Oversee the delivery of high-quality, personalized care to all residents. * Manage budgets effectively ...

Advise on corporate governance, regulatory compliance, and risk management. * Support junior solicitors and trainees through guidance, supervision, and training. * Contribute to the firm's business ...

... compliance with the regulatory and security policies in placeQualifies where information can be stored or what information, external to the organization, may be used in support of the use ...

Advise on a broad range of legal matters including contracts, regulatory and compliance * Provide sound legal advice and support to business divisions relating to corporate, commercial, and ...

Ensure compliance with accounting policy and regulatory requirements and maintain an effective internal control environment * Act as Pension Trustee ensuring compliance with statutory requirements

Manage HR administration across the employee lifecycle, ensuring compliance with laws and regulations. Processes to include onboarding, employment checks, contracts of employment, administration of ...

Cardiff/Remote - Project Compliance Officer - £50k-£60k - Marine Platform Recruitment has partnered with an innovator of products who provide for the Marine industry. They are looking for a Project ...