Average salary: £60,195 /yearly
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...passionate about making a difference in the world? Look no further!
The Borgen Project is an international organization that works at the political level to improve living conditions for people impacted by war, famine and poverty.
With 20 years of experience in the advocacy...
Suggested
Remote job
Part time
Internship
£39k - £52k per annumEstimated
We are currently looking to hire an associate into ourhighly regarded specialist Employment team in the Cardiff office.
Submit your CV and any additional required information after you have read this description by clicking on the application button.
The role on offer ...
Risk
Permanent employment
Work at office
£35k - £46k per annumEstimated
.... You'll ensure the business meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes).
Provide advice as part of a high performing Conduct & Compliance Advice team on...
Risk
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...
Risk
Work at office
Employment trial period
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£44k - £59k per annumEstimated
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Risk
£37k - £49k per annumEstimated
...all data governance requirements. You will drive data enablement and increase data literacy across the business, seeking to reduce data risk where possible.
Main Duties
Support the implementation of the Data Management Strategy that enables the achievement of overall...
Risk
Flexible hours
Sunday
£25k - £33k per annumEstimated
Job Description
BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance officer to join their team in Cardiff.
The role holder’s responsibilities will include:
Carrying out and analysing KYC checks including...
Risk
£54k - £71k per annumEstimated
Debt Finance Solicitor
Permanent - Full time - Competitive salary (plus excellent benefits) - Location: Cardiff | Hybrid (between office and home)
We recruit excellent lawyers who provide practical legal advice.
Our clients largely comprise of corporate clients, ...
Risk
Permanent employment
Full time
Traineeship
Bank staff
Work at office
Work from home
Home office
Hybrid work
City centre
Flexible hours
£62k - £82k per annumEstimated
...Swindon office c. 2 days a month for training, technical workshops and team activities. A fantastic opportunity has become available as a Risk Manager in our thriving Risk Decision Science & Analytical Innovation team – winners of the “Credit Modelling & Risk Team of the Year”...
Risk
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
1 day week
£55k per annum
The firm combines a fresh and forward-thinking approach with a client-focused, local feel to deliver a range of award-winning, quality services. This role will work on the full range of contentious trust and probate work, including all types of inheritance and trust disputes...
Risk
Local area
Working Monday to Friday
£26k - £34k per annumEstimated
...Third Party Risk Analyst
Admiral manages in excess of 3000 suppliers, a new sub team is being formed within Group Procurement to understand the risks our suppliers present and to form the assurance and governance capability we need as an organisation to understand and manage...
Risk
Contract work
Flexible hours
Sunday
£37k - £49k per annumEstimated
...banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime risk events.
Experience across Fraud, AML/CTF and...
Risk
Hybrid work
Flexible hours
£34k - £45k per annumEstimated
...project teams, the PMO Manager and PMO Analysts to provide updates and feedback on project status.
Taking a leading role in Schedule Risk Analysis, both through ‘What-if’ scenario planning, and through use of quantitative Schedule Risk Analysis tools.
Raising the...
Risk
Contract work
Work at office
Local area
Work from home
Hybrid work
£44k - £59k per annumEstimated
...design and implementation of the anti-Financial Crime framework and will provide Group-wide oversight and challenge of Financial Crime Risks. You’ll provide expert knowledge and guidance to business units and group functions on all elements of Financial Crime Risk.
You’ll...
Risk
Work at office
Hybrid work
3 days week
£34k - £45k per annumEstimated
...banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime risk events. Your Profile
Experience across Fraud,...
Risk
Hybrid work
Flexible hours
£60k - £80k per annumEstimated
Associate Director, UK Property
Full time / permanent
Gleeds is an award winning, global construction consultancy with over a century of success in the Built Environment. Our impartial advice helps clients maximise return on investment, from site acquisition to project...
Risk
Permanent employment
Full time
Contract work
Work at office
Local area
Flexible hours
£43k - £57k per annumEstimated
...PRINCE 2 etc.
·Experience in delivering complex projects either in energy, construction, process industries or similar.
·Experience in risk management and conflict resolution also desirable.
·Excellent organisation and time management skills.
·Candidates must possess...
Risk
Work at office
Long distance
Holiday work
£36k - £48k per annumEstimated
BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines.
The Compliance Analyst role would suit...
Risk
Flexible hours
£61k - £81k per annumEstimated
...Swindon office c. 2 days a month for training, technical workshops and team activities.
A fantastic opportunity has become available as a Risk Manager in our thriving Risk Decision Science & Analytical Innovation team - winners of the “Credit Modelling & Risk Team of the Year”...
Risk
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
1 day week
£48k - £64k per annumEstimated
...budget and to the satisfaction of all parties, expectations to be exceeded wherever possible.
# To identify, reduce and manage all risks (technical, statutory, health and safety, commercial or otherwise) associated with each and every project.
# Ensure compliance with...
Risk
Permanent employment
For subcontractor
Local area
Worldwide
Flexible hours