Search Results: 1,163 vacancies
£34.4k - £44.01k per annum
...working in collaboration with the Agency's new Anti Money Laundering Intelligence Cell (AMIC). The team of Accredited Financial Investigators will work to disrupt Money Laundering and related activities through the use of Proceeds of Crime Act 2002 (POCA) powers in particular...
Suggested
Full time
£52k - £75k per annumEstimated
...activities, playing a pivotal role in safeguarding our customers and the integrity of our business.
Responsibilities
~Conduct investigations on suspicious transactions, using in house systems and open source investigations to help protect the business from potential Money...
Suggested
Worldwide
Holiday work
£34k - £49k per annumEstimated
...-£45,616.00
Base Linea
What you’ll be responsible for
The analysis of compliance key regulatory metrics including Customer Minutes Lost. This will include leading the investigation of up to 8,000 operational events on an annual basis.
Completion of CML datasets...
Suggested
Permanent employment
Work at office
Immediate start
Holiday work
Dŵr Cymru Welsh Water
Cardiff
1 day ago
£44k - £60k per annumEstimated
...with a lot of exciting new technologies.
We are looking for a Compliance Manager to join our team in UK / Remote (hybrid). If you are... ...guidance and training to internal teams on compliance matters
Investigate and resolve compliance-related issues, implementing corrective...
Suggested
Remote job
Hybrid work
Flexible hours
...solutions.
We have an exciting opportunity for a Quality & Compliance Engineer to join Norgine.
The person holding this position... ...process ensuring compliance to GMP and budget.
Responsible for investigating out of compliance calibration devices, involving hands on...
Suggested
Contract work
Long term contract
Shift work
£50k - £69k per annumEstimated
Regulatory Partner l Top 100 Firm l Cardiff
This Top 100 firm differentiates itself from the market through its industry-led strategy of delivering legal services. Key practice areas of strength include real estate, social housing, construction, sport, renewable energy, agriculture...
Suggested
Work from home
£23.5k - £24.5k per annum
...Hooray are delighted to be supporting a specialist leading provider of care and support services to assist in the recruitment for a Compliance Administrator to join their team on a full-time permanent basis!
Benefits:
* Free on-site parking
* Monday to Friday working
*...
Suggested
Permanent employment
Full time
Work at office
Working Monday to Friday
£34k - £47k per annumEstimated
...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 and challenge to...
Suggested
16 hours
Holiday work
Flexible hours
£28k - £38k per annumEstimated
...An opportunity has arisen in Admiral Money for a Compliance Executive to join us on a 12-month fixed term basis!
About Admiral Money
Admiral Money is an exciting division of Admiral Group, focused on meeting customers ’ lending needs.
The journey started when we launched...
Suggested
Fixed term contract
Sunday
Admiral Group Plc
Cardiff
2 days ago
£27.98k per annum
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We are looking for a Band 5 Radiographer to join the team supporting imaging services across the Health Board specialising in general radiography.
Successful Candidates will support out of hours...
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Apprenticeship
Work at office
Work from home
Flexible hours
Shift work
Rotating shift
£27k - £37k per annumEstimated
...Technical Compliance Engineer - Medical Devices
About Us: Our client is dedicated to innovating and delivering high-quality medical devices that improve patient outcomes. Their team is composed of experts from various fields, all committed to pushing the boundaries of what...
Suggested
Local area
Work from home
1 day week
£28k - £39k per annumEstimated
One of the most promising high-tech automotive companies in South Wales require a Compliance/Safety Engineer to join their team. You will be joining a multi-disciplined engineering team on the rapid development of high tech, complex products. The ideal candidate will be an experienced...
Suggested
Immediate start
Hybrid work
£45k - £62k per annumEstimated
...Job Title: Senior Compliance Manager Monitoring
Working Pattern: Monday to Friday (36.25 per week)
Salary: Competitive plus up to 20% bonus and benefits
Location: Flexible, we support hybrid working from our London, Cardiff or Blackpool Offices (approx. 2/3 days...
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Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£51.71k - £58.21k per annum
Main area Support Services Grade Band 8a Contract Permanent: UHB wide Hours Full time - 37.Site University Hospital of Wales Town Cardiff Salary £51,706 - £58,210 per annum Salary period Yearly Closing 23/06/2024 23:59
Cardiff and Vale University Health Board is one of the...
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Hourly pay
Permanent employment
Full time
Contract work
Temporary work
Local area
Remote job
Skilled worker sponsorship
Free visa
£34k - £47k per annumEstimated
...Waterhouse-Kern Associatea are delighted to be working with a leading FS client to find a Compliance Monitoring Analyst on a contract basis for 3 to 6 months.
Job purpose:
The main objective of the Compliance Monitoring Analyst is to support all aspects of ‘second line...
Suggested
£22k - £32k per annumEstimated
...Recruitment Compliance Administrator
St Mellons, Cardiff
£24,000
Permanent role
37.5 hours per week – Monday – Friday 9:00am-5:00pm (30 minutes lunch)
Our client is looking for a Recruitment Compliance Administrator to ensure recruitment compliance for all new starter...
Permanent employment
Flexible hours
Working Monday to Friday
St David Recruitment Services Ltd
Cardiff
9 hours ago
£25k - £34k per annumEstimated
...files.
Safeguarding the organisation by completing risk and suitability assessments on candidate applications
Adhering to ND’s compliance, vetting and registration processes
Ensuring references are completed as per ND’s referencing policy
DBS submission and...
Local area
Hybrid work
Holiday work
Flexible hours
£48k - £67k per annumEstimated
Job Title: Senior Compliance Manager Monitoring
Monday to Friday (36.Salary: Competitive plus up to 20% bonus and benefits
Flexible, we support hybrid working from our London, Cardiff or Blackpool Offices (approx. If you're an ambitious and dedicated Senior Compliance...
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£28k - £38k per annumEstimated
Technical Compliance Engineer - Medical Devices
About Us: Our client is dedicated to innovating and delivering high-quality medical devices that improve patient outcomes. Their team is composed of experts from various fields, all committed to pushing the boundaries of what...
Local area
Work from home
1 day week
£46k - £64k per annumEstimated
...Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.
We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex...
Remote job
