Regulatory compliance jobs in Cardiff - Page 3Create job alerts

We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal governance obligations. This role will work closely with business areas to provide practical guidance, monitor compliance activity, and help strengthen assuranc

A leading technology firm in the United Kingdom is seeking an Advanced Certification Engineer to join their Global Regulatory Team. This role involves ensuring compliance for fire projects, mentoring team members, and developing product approval strategies.

A financial regulatory organization based in St Helier, Jersey, is seeking a Supervisor for its Heightened Risk Response Unit. This permanent position involves overseeing compliance in the financial services industry, leading risk response cases, and fostering collaborative relationships with superv

A leading lottery provider is seeking a Regulatory Compliance & Licensing Manager to oversee compliance in European markets. The ideal candidate has 3–5 years of experience in regulatory roles and a strong academic background in law or economics.

A financial services provider in the United Kingdom is seeking a Senior Administrator to provide and implement comprehensive Tax Compliance and Regulatory Reporting services. This position offers a dynamic work environment focused on compliance excellence.

A major global speciality chemical manufacturer is seeking an EMEA REACH expert to ensure compliance with EU REACH, Turkey REACH (KKDIK), and UK REACH regulations. Excellent interpersonal skills and a blend of business acumen and regulatory expertise are essential.

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management

A leading financial institution is seeking a Financial & Regulatory Accountant to manage comprehensive regulatory reporting and ensure compliance with established guidelines. The ideal candidate will possess ACCA or CIMA qualifications, have a strong background in regulatory reporting, and at least

Responsibilities include preparing reports for financial services commissions, managing compliance projects, and overseeing compliance analytics. A financial services company is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. This full-time role involves leading a compl

A leading organization in regulatory affairs is seeking a Regulatory Affairs Manager based in the United Kingdom. Responsibilities include tracking employee training, maintaining regulatory documentation, and liaising with regulatory agencies. In this role, you will ensure compliance with federal, s

A highly established fiduciary firm in the United Kingdom is seeking a candidate to join their busy Tax Compliance & Regulatory Reporting team.

A leading aerospace firm in the UK seeks a Head of Regulatory Compliance and Business Systems to lead Quality Compliance and work with engineering teams. The ideal candidate will have a degree in Engineering or Manufacturing, experience in dealing with regulatory authorities, and knowledge of aerosp

A global payments firm in the UK is seeking a full-time Compliance Support professional to oversee regulatory compliance and provide advisory services. The candidate must have strong experience in regulatory compliance within financial services. Responsibilities include policy management, regulatory

This role involves maintaining regulatory compliance, designing compliance frameworks, and leading engagement with regulatory bodies. A leading financial services provider is seeking a Chief Compliance Officer based in the UK. This position offers the chance to influence compliance strategy in a fas

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management

The Regulatory Compliance Manager will serve as a strategic partner to the business, supporting growth by embedding regulatory expectations into design and decision‑making, fostering a culture of compliance, and proactively identifying and managing regulatory risks. This role will lead Regulatory

Our client is seeking a Senior Administrator to join their Tax Compliance and Regulatory Reporting team on a permanent basis. This role operates in a hybrid work environment and is pivotal in delivering a comprehensive set of Tax Compliance and Regulatory Reporting services. The individual will also

This role involves supervising team operations, ensuring compliance with quality standards, and fostering a collaborative environment.

If you enjoy breaking down FCA handbooks or regulatory texts, performing regulatory gap analysis, mapping policies and controls, horizon scanning and regulatory change analysis…this role is built for you. Background in compliance consulting or regulatory change. Strong regulatory change, horizon s

A specialist legal consultancy in the United Kingdom is seeking a Compliance Officer to support law firm clients in compliance, risk management, and regulatory best practices. Ideal candidates should have proven experience in legal compliance, excellent communication skills, and a proactive approach

Support the delivery and as necessary lead in Regulatory Compliance responsibilities across both Central Compliance and Compliance Advisory disciplines, ensuring the firm meets its regulatory obligations and maintains robust governance standards. The individual in question will be a business partner

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

Head of Regulatory Compliance and Business Systems. In addition, has regular (weekly) contact with customers and regulatory bodies on quality issues. Experience of dealing with regulatory authorities.

The changes mark a significant shift in how Companies House monitors and enforces compliance. Since the initial rollout, Companies House has significantly increased its powers and is now using them to drive compliance across the UK corporate landscape. New financial penalties for non-compliance.

Our client is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. Minimum of 3-5 years' experience in a compliance role, preferably with knowledge of regulatory frameworks in the Channel Islands. Lead and coach a compliance team to develop, maintain, and implement the firm'

A regulatory agency for energy in the UK is looking for a candidate to lead teams in delivering high-quality work in areas like compliance and enforcement.

A leading recruitment agency is seeking a Senior Administrator in the United Kingdom to join their Tax Compliance and Regulatory Reporting team. This hybrid role focuses on preparing FATCA and CRS submissions, ensuring compliance across jurisdictions, and improving processes.

We are looking for an individual who can provide excellent, technically-precise and yet commercial economic crime and regulatory advice to firms and individual in a range of sectors. The ideal candidate will come with significant experience and interest in economic crime, with a criminal litigation

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team. A minimum of 3 years in a Compliance role within the finance sector, along with a solid grasp of Jersey's regulatory framework, is essential. The successful applicant will support t

A financial services firm is seeking a Chief Compliance Officer responsible for overseeing compliance across its broker-dealers and investment advisors. This hybrid position requires strong leadership and analytical skills, alongside the ability to manage regulatory initiatives and a team of complia

Great opportunity available to join a busy and growing Tax Compliance & Regulatory Reporting team of a highly established fiduciary firm and assist in providing, implementing and operating a comprehensive set of services that meet the needs of clients. There is some flexibility around this role so a

A financial services firm in the United Kingdom is seeking an experienced Senior Analyst for their Regulatory Compliance team. This part-time, 6-month fixed-term contract will be responsible for performing regulatory horizon scanning, providing compliance guidance, and managing key relationships acr

As Regulatory Compliance & Licensing Manager (f/m/x), you will play a key role in protecting and enabling the growth of our European business – both strategically and operationally. Protect existing licenses by ensuring ongoing regulatory compliance. Strong analytical skills, with the ability to u

Updating the firm’s regulatory profiles and drafting responses to information requests from third parties and insurers. Collaborating on technical projects to improve compliance systems, including the management of due diligence software and CRM risk flags. We are working with a multidisciplinary

Provide timely and expert guidance to clients on the legislations and regulatory requirements around UK Payments Services, including support with license applications, conducting regulatory gap analysis and the implementation of compliance frameworks, policies and procedures;. Coopman Search and Sel

This is a key role within the business, offering exposure to international regulatory frameworks, financial services compliance, and innovative fintech products. You will play a key role in identifying regulatory changes, assessing their impact on the business, and working with internal stakeholders

Previous regulatory compliance experience within Financial Services from either a Financial Institution, Law Firm, Regulator or another Regulatory Consulting business. Key responsibilities of the Regulatory Compliance Associate:. Ideal experience and competencies required of the Regulatory Complianc

If you are a compliance specialist ready to take on a high-profile role with significant influence, we would love to hear from you. We are working with a prestigious international law firm to hire a Senior Regulatory Analyst in London. The firm is looking for a proactive professional with at least f

Assisting the Head of Legal and Compliance and working with the rest of the Legal and Compliance team to ensure the effect implementation of and compliance with all relevant laws, regulations, and industry standards across ATFX Connect. Providing guidance and oversight to junior members of the Compl

HEAD OF GOVERNANCE AND REGULATORY COMPLIANCE. Experience of working with the RSH Regulatory framework and standards.

Job DescriptionContracts and Regulatory Compliance ManagerPreston | Full Time | Monday – Thursday 08:00 am – 4:30 pm and Friday 08:00 am – 1:00 pm | £40,000 - £45,000 (Dependent upon experience)Our client is a world-class UK-based manufacturer and supplier of industrial laminates, composite

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. Well-rounded experience across internal audit and compliance.

Key Responsibilities:• Be responsible for the delivery of effective planned works, building safety remediation and retrofit sustainability projects that are delivered on time and within budget whilst ensuring they are 100% compliant in terms of statutory obligations and regulatory undertakings. Ma

Senior Project Manager / Uwch Reolwr Prosiect - Newport.We’re seeking a Senior Project Manager to lead the establishment and delivery of our work in the South Wales Valleys - from initiation, planning and execution through to review and legacy planning.Our ambition is to work alongside communities

You will conduct regular site visits to monitor progress, prepare and present project reports, and ensure compliance with safety and quality standards.

A solid understanding of procurement, NEC contracts and compliance requirements including CDM2015. Your responsibilities will include budget management, procurement of contractors and consultants, risk identification, compliance with health and safety regulations, and maintaining strong relationship