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Credas Technologies Ltd, a Dye & Durham company, provides digital solutions to automate due diligence compliance, remote identity verification using biometric facial recognition and customer outreach processes.Credas is an award winning, values driven and fast-growing technology company with a mo...

You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-availability requirements, scalability problems, automated workflows, infrastructure orchestration, queueing systems, APIs and protocols like Gr...

A rare opportunity has arisen for a dedicated and versatile administration professional to join our HR team as an Eligibility & Compliance Administrator. Developing a comprehensive understanding of recruitment and retention compliance. Exceptional support from Eligibility & Compliance Specialist....

As a Compliance Analyst you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst role would suit an individual with an in depth understanding of respo...

One-of-a-kind top rated corporate tax senior manager opportunityLondon's best mid-tier accountancy practiceAbout Our ClientThe organisation is a prominent player in the professional services industry, with a staff strength exceeding 200 professionals. Manage and provide guidance to the tax compl....

Collaborate and partner with the product and engineering teams as well as other business areas to promote a strong Data Privacy & AI Compliance culture and to empower everyone in the organization to find, understand, and govern data efficiently and effectively in compliance with applicable laws a...

As an Information Security Compliance Manager, you will play a crucial role in ensuring our organisation’s compliance with information security standards and regulations. Information Security Compliance Manager. Partner Compliance - working with the Head of Compliance to ensure we have robust reg...

The successful applicant will be a maker with passion for Cybersecurity and Compliance, being able to successfully present these topics in a sales-oriented manner to Oracle’s SaaS prospects during the sales cycle and create confidence with customers, removing any customer barrier to move to Oracl...

Interim Head of Financial Compliance (Anti-Money Laundering) The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis ...

As a Compliance Analyst you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with ...

Compliance Officer (Training into ECO / Renewable Energy) Cardiff - Office Based £26,000 - £28,000 + Strong Career Progression + Training into ECO + Wellbeing Package + Pension + Holidays + Fast ...

Implement and monitor established policies and procedures to ensure compliance with necessary ... ATL has operations in the UK, China, Costa Rica, Taiwan, UT-USA, plus remote staff in strategic ...

Support established policies and procedures to ensure compliance with necessary regulatory bodies ... ATL has operations in the UK, China, Costa Rica, Taiwan, UT-USA, plus remote staff in strategic ...

Advertising Template Job Title Senior Compliance Monitoring Executive Job Description Role Overview & Purpose Well known financial services business are looking to hire a Senior Compliance Monitoring ...

Data Engineer Remote Role/Hybrid: Travel to Cardiff Once a month if outside of area £45,000 MBN is ... ensuring compliance with architectural and data security requirements Being able to work ...

... site and remote employees across the UK. Responsibilities: * Monitors UK Health & Safety ... compliance. * Manages the relationship with the UK Health and Safety Executive and any other ...

You'll be part of a team that is accredited in energy compliance, BREEAM, and other industry ... Remote working flexibility * 25 days of annual leave plus bank holidays * Annual bonus * Flexible ...

... compliant, this enables concise information to be captured during such visits and ensures that ... Role Description This is a remote role for a MRICS or FRICS Building Surveyor on a freelance basis

... compliant, this enables concise information to be captured during such visits and ensures that ... Role Description This is a remote role for a MRICS or FRICS Building Surveyor on a freelance basis

Office, Hybrid, Remote - you choose. Kingsley Wood is a legal services business on a mission to ... compliance. * Work closely with clients to understand their needs and build lasting relationships