Regulatory compliance jobs in Cardiff - Page 3Create job alerts

Job Family Group: Ethics & Compliance GroupJob Description: Based in London Supply Trading & Shipping (ST&S) Ethics and Compliance (E&C) team, you will lead our Financial Regulated Entities (outside of the Americas) and coordinate ST&Ss relationships with financial regulators and assurance on our co

Regulatory Compliance EngineerJob Description and Key ResponsibilitiesScope Provide evidence-based assurance that our procedures are compliant, effective, and aligned with industry best practise.

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions. The ideal candidate will have 12-15 years of experience in compliance, with strong skil

We’re looking for an experienced Data Protection, Artificial Intelligence, and Data Governance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. Data Protection/AI Regulatory Compliance/Data Governance Manager with demonstrable experience in UK d

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

Regulatory or trade compliance. EU TRACES & Regulatory Compliance Consultant (Contract | Remote). EU TRACES and regulatory compliance for animal-derived products.

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

A leading financial technology company in the United Kingdom is seeking an experienced Regulatory Compliance Manager. The role involves advising on regulations and compliance, ensuring the organization meets legal requirements and delivers good customer outcomes. Ideal candidates will have 3+ years

A healthcare digital health company is seeking a Head of Regulatory to lead the global regulatory roadmap for SaMD across various markets. This role requires strong regulatory strategy leadership, a background in compliance, and experience in fast-paced settings. This position is UK-based and offers

A local government organization in Wales seeks a Compliance Officer to ensure regulatory adherence through fieldwork and administrative support. The ideal candidate will possess strong interpersonal and analytical skills, capable of providing technical advice while managing compliance issues.

The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understand

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. ZEAL operates in a highly complex and dynamic r

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

We're looking for an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deli

The role involves developing test plans and ensuring compliance with industry standards.

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.

Ensure timely, accurate, and consistent regulatory reporting within the scope of regulatory compliance responsibilities. Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure, and regulatory strategy. Implement and oversee the annual Compliance Plan, including

Ideal candidates have over 7 years of experience in regulatory affairs and possess in-depth knowledge of the crypto regulatory landscape. A leading fintech company in the UK is seeking a Regulatory Affairs Manager specializing in crypto and digital assets. You will serve as the key contact with regu

A leading fintech company in the UK is seeking a Head of Compliance Advisory to lead their compliance advisory function. This role involves providing timely regulatory advice, managing a team of compliance advisors, and ensuring innovative practices align with regulations. The ideal candidate will h

This position involves ensuring compliance, managing IP protection, and handling regulatory matters as the company expands globally.

A leading consultancy firm is looking for an EU TRACES & Regulatory Compliance Consultant to support an international project. Candidates should have a background in regulatory compliance for animal-derived products and experience advising teams. The position focuses on regulatory and compliance rat

This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). Ideal candidates will ha

This remote role involves conducting audits, reviewing compliance with GMPs, and approving documentation.

A financial asset management firm in the UK seeks a Compliance Officer responsible for implementing compliance frameworks, ensuring adherence to regulations, and providing advisory support to management. The ideal candidate should have 3–6 years of compliance experience in Singapore with strong kn

Head of Regulatory Compliance and Business Systems. Leader of the Quality Compliance Team. In addition, has regular (weekly) contact with customers and regulatory bodies on quality issues.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. This role spans multiple high-impact domains including AML, sanctions comp

To join us as a Training and Compliance Manager, you should ideally have a Level 3 teaching and learning qualification or have an impressive track record in a similar role. Exciting new opportunity for a Training and Compliance Manager to join the Barchester family in the North West and Midlands Reg

Project Manager Geotechnical & Foundations.Remember to check your CV before applying Also, ensure you read through all the requirements related to this role.Geotechnical & Foundation Engineering.Red Sky Personnel is recruiting for a.This organisation delivers complex ground engineering solutions acr

Night Shift Parcel Sorter Cardiff (CF15).The Recruitment Crowd are currently recruiting on behalf of our industry-leading parcel courier client based in the.This is an excellent opportunity to join a fast-paced, growing operation with long-term prospects.Check out the role overview below If you are

Civils Project Manager (Contractor / Tendering).If you are considering sending an application, make sure to hit the apply button below after reading through the entire description.Bonus + Private Healthcare + Training + Funded Chartership + Pension + Progression.Are you a Civil Engineer with Project

Work closely with commercial and finance teams to ensure timely invoicing, reporting, and contractual compliance. Uphold rigorous quality standards and ensure all deliverables meet regulatory and client specifications.

In-depth knowledge of regulatory requirements, including HSWA, CDM, EAWR, and related legislation.

In this role, you will oversee and manage quality and compliance activities within the engineering department, ensuring adherence to regulatory standards and best practices. Stay informed about industry trends and regulatory updates to maintain compliance. Prepare for and host regulatory and safety

Project Manager – Electrical Engineering.Hybrid / Home-based with office & site attendance.We are looking for a Project Manager with an Electrical Engineering background to manage the full lifecycle of infrastructure (power) or substation projects.This is a hands-on management role requiring

The Compliance Manager will be responsible for reviewing and signing off financial promotions and other relevant material to ensure compliance with regulatory requirements and will create and maintain the Compliance Manual and an inventory of regulatory obligations. As Compliance Manager you’ll pr

Here’s a taste of what you will be doing as a Senior Risk and Compliance Manager at Nottingham Building Society: - Leading and developing a high-performing first line risk & compliance team, shaping capability, confidence and culture. Driving the establishment and maturity of the new First Line

Pod Talent is delighted to be supporting a leading global medical solutions business in the search for a UK Customs & Trade Compliance Manager. This role is ideal for someone who enjoys operating in a complex, international environment and wants to play a key part in shaping and strengthening a glob

They stay ahead of regulatory change, provide timely responses to enquiries, and work across the business to ensure compliance is always in step with innovation. We’re looking for a Regulatory Affairs Manager to be the key point of contact for crypto and digital asset matters. You'll play a pivota

Ensure compliance with safety, regulatory, and industry standards.

Project Manager | Structural Steel & Engineering.Structural Steel, Fabrication & Construction.Join a respected and expanding engineering contractor delivering structural steel, cladding, and multi-discipline engineering projects across Scotland and the wider UK.With strong in-house fabrication and i

Traffic Management Project Manager.Traffic Management Project Manager.Cardiff and the surrounding areas.Manage projects from planning through to completion.Coordinate with clients, local authorities, and subcontractors.Oversee programmes, budgets, and site performance.Proven experience in traffic ma

We are actively seeking a Legal Operations Specialist on a fixed term contract basis.This remote full-time opportunity is with our major technology client.Degree, ideally with studies in Data Management, Business, Paralegal Studies, Finance, or a related field.Demonstrated experience working as an E

Location: Remote (Must be based in the UK).Focus on DF are supporting a global organisation delivering high-profile, complex Dayforce implementations and, due to continued growth, are now hiring an experienced Dayforce Project Manager to join the delivery team.This is a Dayforce-specific project man

Key responsibilities include leading compliance activities, managing data processing agreements, and ensuring adherence to regulations such as the GDPR. Develop and improve internal processes for data risk management, governance, compliance, and assurance. Lead compliance activities, including DPIAs

Oversee construction delivery, including planning conditions and grid compliance (G99, ION, FON). Ensure compliance with HSE, CDM, and planning requirements.

Job Title: Salesforce Project Manager.Location: UK Based (Fully Remote).Salary: Up to £60,000 plus bonus and benefits.Our client is a fast-growing Platinum Salesforce partner delivering multi cloud solutions for organisations across the UK, Ireland and the Nordics.As part of continued growth, they

Their specialism? Designing and delivering.These are true end-to-end experiences driven by data, underpinned by strategy, and designed to meet customers where they are, with the right message at the right time.They’re now looking to bring in a.Senior Digital Project Manager.Senior Digital Project

The role requires coordinating multidisciplinary teams, overseeing design development, procurement, and site operations, and ensuring compliance with health, safety, security, Government sustainability targets and quality standards. Knowledge of construction techniques, design principles, and regula