Regulatory compliance jobs in Cardiff - Page 4Crear alertas

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

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

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. Join us in shaping compliance strategy while promoting a diverse and inclusive workplac

Providing expert advice on data protection and AI regulatory compliance as a SME, primarily focusing on the UK's GDPR and upcoming AI regulations. Assisting in managing interactions with supervisory authorities on data protection and AI regulatory compliance matters, helping to foster positive and c

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

A recruitment agency is seeking a Regulatory Compliance Analyst to shape the compliance landscape of an innovative financial solutions partner. In this remote role, you will ensure adherence to regulatory standards and lead compliance audits. The ideal candidate has 3–7+ years of experience in com

This role offers a chance to lead compliance efforts and engage with regulatory bodies. A global investment firm in Jersey seeks a Compliance Manager to oversee their compliance program. Ideal applicants will have extensive funds compliance experience, hold ICA qualifications, and have at least 4 ye

Regulatory Compliance Manager (AI & Data). Assist in managing interactions with supervisory authorities on data protection and AI regulatory compliance matters, helping to foster positive and constructive relationships. Our Compliance team blends regulatory expertise with data‑driven thinking to m

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

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

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

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

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 financial services firm in the United Kingdom is seeking a Compliance Officer to oversee compliance frameworks, liaise with regulators, and conduct risk assessments.

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

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure,

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.

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

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.

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

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

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 provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understanding of the latest developments in economic crime legislation and wider regulatory law and to regularly seek to update skills in additi

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

This role requires 8–12+ years of experience in compliance, regulatory, or risk roles, particularly within fintech and payments. A recruitment agency is seeking a Head of Compliance and Regulations to lead the compliance framework in a fast-paced payments environment. Responsibilities include enga

The role involves ensuring compliance with regulatory standards, supporting audits, and managing a team of Quality Officers.

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