Search Results: 1,396 vacancies
£23k - £31k per annumEstimated
...Welsh online betting company. They are currently looking for a Compliance officer to join their team in Cardiff.
The role holder’s responsibilities... ...checks on clients.
Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client...
Suggested
£35k - £47k per annumEstimated
...demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.
We're looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...
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Holiday work
Flexible hours
£35k per annum
...Job Title: Compliance Officer
Location: Cardiff - Hybrid Post Probation
Salary: Up to £35,000
Hours: Monday to Friday 9am-5pm
Benefits:
~25 days annual leave plus bank holidays
~ Holiday buy scheme
~11% non-contributory pension scheme
~ Private Medical...
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Employment trial period
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Working Monday to Friday
£35k - £46k per annumEstimated
...tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We're looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the 1...
Suggested
Holiday work
Flexible hours
£35k per annum
Job Title: Compliance Officer
Location: Cardiff - Hybrid Post Probation
Hours: Monday to Friday 9am-5pm
25 days annual leave plus bank holidays
~ Holiday buy scheme
~11% non-contributory pension scheme
~ Private Medical Insurance
~ Life Assurance 4x basic annual...
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Employment trial period
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Working Monday to Friday
£32k - £35k per annum
...Job Specification: Finance Office Manager
Company Overview:
Join an award-winning multi-disciplinary environmental consultancy where carbon footprint is a significant priority. Located conveniently near the Cardiff TRAIN station, this company is dedicated to delivering...
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Permanent employment
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Flexible hours
2 days week
£37k - £50k per annumEstimated
Position Ref PBR0042 | Paul Bennett Recruitment | South Wales Position Ref PBR0042
Job title
Financial Controller
Sector
Renewables
Location
Cardiff
Remuneration package Excellent basic salary
Benefits package
Overview
Full specification to follow...
Suggested
£30k per annum
...St Mellons, who are looking to employ a permanent Manufacturing Compliance Administrator to join their supportive team in an exciting new position... ...5 years on in 5 year increments
Brand New State of the Art Offices and Free ParkingManufacturing Compliance Administrator Duties...
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Permanent employment
Work at office
Immediate start
Hybrid work
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Working Monday to Friday
£26k - £35k per annumEstimated
...Type: Permanent
Position Type: Full Time
Work From Home: Hybrid
Fusion Assets, NLP LLP
The Finance service is seeking to recruit a Revenue and Benefits Officer to support the Revenues function. The Revenues function supports the billing, collection and recovery of...
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Permanent employment
Full time
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Monday to Thursday
£31k - £41k per annumEstimated
...Professional Growth: This position offers the chance to lead in implementing and maintaining health and safety policies, ensuring compliance with ISO 45001 standards, and fostering a culture of safety and excellence.
Key Responsibilities as the Health & Safety Advisor...
Suggested
£29.65k per annum
...The Office & Finance Administrator is a valued integral role at Moondance Cancer Initiative. You will be a key member of a small, highly productive... ...up to date and reviewed when appropriate.
Ensure team compliance with information governance policies and procedures....
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£48k - £64k per annumEstimated
...the ZEN team now and change the world of finance for the better. At ZEN you will get to work... ...new technologies.
We are looking for a Compliance Manager to join our team in UK / Remote (hybrid... ...all aspects of core compliance including AML/CTF/PF as well as sanctions and anti-...
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£29k - £39k per annumEstimated
...BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible... ...with an in depth understanding of responsible gambling and AML requirements who has experience working with a UK Gambling Commission...
Suggested
Flexible hours
£52k - £69k per annumEstimated
...Acquisitions Compliance Manager
MERJE,United Kingdom (Remote)
Our client, a specialist Wealth Management firm are looking for an Acquisitions... ...and troubleshooting.
Competent working with a range of Office 365 applications, particularly Teams, SharePoint, Excel, Word...
Suggested
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Remote job
Flexible hours
£30k per annum
...St Mellons, who are looking to employ a permanent Manufacturing Compliance Administrator to join their supportive team in an exciting new position... ...5 years on in 5 year increments
Brand New State of the Art Offices and Free ParkingManufacturing Compliance Administrator Duties...
Suggested
Permanent employment
Work at office
Immediate start
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£35k - £70k per annum
The Senior Compliance Manager will work closely with and support the Head of Compliance. They will be responsible for managing the day to day... ...may receive a bonus.
This is a Hybrid role from our Cardiff Office, working three days from the office, two from home
We’re 3000...
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£40k - £50k per annum
Compliance Engineer (Training into Medical Devices)
£40,000 - £50,000 + Further Technical Training + Performance Based Progression + Industry Recognition + Autonomy + Hybrid Working
Factory Based Commutable from Newport, Bridgend, Bristol, and surrounding areas.
Are you...
Permanent employment
Temporary work
Hybrid work
£39k - £51k per annumEstimated
...includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide... ...for a Security Governance, Risk & Compliance Manager to join us in either London, Hove... ...effectively wherever we are. We come together in offices to collaborate and connect, and use time...
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Full time
Overseas
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£59k - £78k per annumEstimated
...cars within the last five years.
Reporting into the Chief Legal Officer, your journey will involve a varied and extensive breadth of... ...and implement working practises and strategies to ensure legal compliance.
Commercial Contracts Review, Drafting & Negotiation: working...
Contract work
Local area
£38k - £52k per annumEstimated
Finance Manager
Permanent | Competitive package This inspirational organisation is seeking... ...of the statutory accounts.
~Ensure compliance with relevant financial regulations and guidelines... ...~Hybrid working – minimum 2 days in the office
~Pension scheme
~30 including back...
Permanent employment
Work at office
Local area
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