Compliance Manager Jobs in Cardiff, Wales | Glassdoor
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Compliance Manager Jobs in Cardiff, Wales

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  • 3.5
    Risk Solutions – Cardiff, Wales
    13 days ago 13d
    Risk ComplianceManager – Cardiff, Maternity Cover LexisNexis Risk Solutions is a leader in providing essential information… : Promote and embed a culture of compliance Chair Governance, Risk and Compliance committee to ensure regulatory risks and…
  • 4.0
    cer Financial – Cardiff, Wales
    10 days ago 10d
    Cardiff, urgently require a Senior Manager - Data Protection Compliance to join their compliance team on a permanent basis.… assessments of compliance with applicable laws, rules and regulations. Successful Senior Manager - Data Protection Compliance will…
  • 5.0
    Rekroot – Cardiff, Wales
    Today 6hr
    work, briefing and controlling the Audit team, and ensuring compliance with timetables. Responsible for the financial aspect of… client portfolios, and ensuring all Audit engagements are in compliance with audit standards and internal procedures Performing spot…
  • 3.8
    Cardiff University – Cardiff, Wales
    12 days ago 12d
    develop and deliver training on all reporting, financial and compliance matters relating to relevant projects. Undertake a variety… from across the University as required, to inform, consult and manage project-related matters, Supervise the work of the Administrative…
  • 4.0
    cer Financial – Cardiff, Wales
    19 days ago 19d
    based in Cardiff, urgently require a Compliance AML Senior Manager to join their Compliance team on a contracting basis. If you… regulatory compliance and risk management, please get in touch now! Responsibilities of the Compliance Senior Manager will include…
  • 1.2
    Newport City Homes – Newport, Newport, Wales
    5 days ago 5d
    Compliance Electrician x3 Up to £27,332 per annum - plus £1K allowance per annum At Newport City Homes we are passionate… will be working to tight deadlines; have the chance to manage your own workload and make decisions. You will need to have…
  • Building Recruitment Company Ltd – Newport, Newport, Wales
    19 days ago 19d
    Our clients are looking to recruit a Facilities Manager to assist Head of IS and Facilities with the management of a highly efficient… requirements and health & safety systems. Job Purpose Manage the procurement and tender processes for corporate contracts…
  • 3.4
    NewLaw Solicitors – Cardiff, Wales
    EASY APPLY
    5 days ago 5d
    ) Finance Compliance Officer Role Responsibilities Reporting to the Finance ComplianceManager you will… exceed the business objectives and compliance requirements. You will monitor, review and manage the file review process and be…
  • 3.8
    BRC – Newport, Newport, Wales
    19 days ago 19d
    Our clients are looking to recruit a Facilities Manager to assist Head of IS and Facilities with the management of a highly efficient… requirements and health & safety systems. Job Purpose Manage the procurement and tender processes for corporate contracts…
  • 3.8
    Deloitte UK – Cardiff, Wales
    4 days ago 4d
    responsible for a variety of quality, risk, regulatory and compliance support activities. Concentrating the efforts in a centre… centre of excellence helps to ensure a high standard of compliance with the underlying regulations while enabling client facing teams…
  • 3.9
    Resource Staffing – Cardiff, Wales
    NEW
    hauliers. Stock rotation, stock records and audits. Legal compliance and health and safety in areas of responsibility. Status… Production Company require an experienced Logistics Manager:-- Role: warehouse management, distribution control, management…
  • Three – Cardiff, Wales
    8 days ago 8d
    ofCustomer Advisorsand Assistant Manager(s) and be accountable for achieving KPIs, operational compliance, and managing payroll expense… Effective management of controllable costs, ensuring that compliance is adhered to and in-line with company expectations - Ensure…
  • 3.8
    BRC – Cardiff, Wales
    NEW
    contracts, capital allowances, due diligence, regulatory compliance and dispute resolution. They have delivered some of Europe's… consultancy in Cardiff who are looking to take on an a Senior Cost Manager for their Cardiff office Our Client is an independent consultancy…
  • V12 Retail Finance Ltd – Cardiff, Wales
    NEW
    presenting proposals to your Line Manager Assessing, identifying and mitigating risks and ensuring compliance with policies and regulations… Account Manager, Retail Client Manager, Account Support Manager, Client Relationship Manager, CRM, Sales Account Manager, Customer…
  • 4.1
    Yolk Recruitment – Cardiff, Wales
    NEW
    efficiencies ·Assess, identify and mitigate risks and ensure compliance to applicable internal policies and external regulations… Knowledge and strict application of regulations relating to FCA compliance, money laundering, AML, CCD, CCA ·Ability to network within…
  • V12 Retail Finance – Cardiff, Wales
    NEW
    presenting proposals to your Line Manager Assessing, identifying and mitigating risks and ensuring compliance with policies and regulations… Account Manager, Retail Client Manager, Account Support Manager, Client Relationship Manager, CRM, Sales Account Manager, Customer…
  • 2.6
    Synexus Limited – Cardiff, Wales
    NEW
    Development Manager, Healthcare Manager, Clinical Trial Manager, Business Support Manager, Support Services Manager, Clinical Services… New Business Manager, Operational Manager, ClinicManager, Centre Manager, Patient Director, Service Delivery Manager, Business Development…
  • 4.4
    Alexander Lloyd – Cardiff, Wales
    NEW
    responsible for the day-to-day performance, service, compliance and output of a team of Pensions Administrators; covering a range… Areas of expertise include IFA, Advisors, Employee Benefits, Compliance, Pensions, Group Risk, Paraplanners, Sales Support, T&C etc…
  • 2.3
    Cordant People – Cardiff, Wales
    NEW
    practices of the Company to ensure compliance with FCA, Regulatory and Company Policy requirements. Manage and deploy the staff to ensure… and Duty Manager £20,000 - £24,000 per annum Cardiff Are you an experienced Underwriting Team Leader or Manager who is…
  • Fresh Recruitment Cardiff – Cardiff, Wales
    13 days ago 13d
    organisation High level of health, safety and environmental compliance In addition to the above duties the post holder must be… Our client is looking for a Project Services Manager to plan and manage the resources for all aspects of project services work…
  • 3.8
    BRC – Cardiff, Wales
    2 days ago 2d
    contracts, capital allowances, due diligence, regulatory compliance and dispute resolution. They have delivered some of Europe's… consultancy in Cardiff who are looking to take on an a Senior Cost Manager for their Cardiff office Our Client is an independent consultancy…
  • V12 Retail Finance – Cardiff, Wales
    2 days ago 2d
    Keywords: Manager - Retailer Governance and Approval, Retail Client Manager, Sales Manager, Financial Services Sales Manager, Sales… and maintenance activities. You will ensure regulatory compliance and adherence to policies and procedures as well as alignment…
  • Zachary Daniels Ltd – Cardiff, Wales
    2 days ago 2d
    and merchandising, directors and human resources. Driving compliance to policy and procedures. Supporting with company events… individual who has proven capabilities as an Area Manager, Regional Manager or District Manager. Experience in all of the above is essential…
  • 4.0
    cer Financial – Cardiff, Wales
    6 days ago 6d
    in AML/Compliance. Responsibilities of the AML & Sanctions Manager will include: Supporting the IO Compliance team with… regulatory change initiatives. Manage, develop and mentor a team of specialists within the IO Compliance department. Carrying out…
  • V12 Retail Finance – Cardiff, Wales
    NEW
    presenting proposals to your Line Manager Assessing, identifying and mitigating risks and ensuring compliance with policies and regulations… Account Manager, Retail Client Manager, Account Support Manager, Client Relationship Manager, CRM, Sales Account Manager, Customer…
  • 3.9
    Grant Thornton UK LLP – Cardiff, Wales
    26 days ago 26d
    firm's risk management processes and procedures. • Ensures compliance with internal procedures including the completion of take-… client's unique circumstances. We now have an opportunity for a Manager to join the team and be part of our growth plans for South…
  • 4.1
    GMAC UK Plc – Cardiff, Wales
    11 days ago 11d
    Data Protection Manager, you will lead the team to successfully build and enhance our data protection compliance programs across… difference. Our compliance team operates as one team spread across multiple jurisdictions with our central compliance hub based in…
  • 3.8
    Deloitte UK – Cardiff, Wales
    23 days ago 23d
    re-engineering, and implementation of best practice to support compliance with PCAOB Audit Independence regulations and will include… meet regulatory requirements with greater efficiency and to manage risk more effectively. This role offers a unique opportunity…
  • 4.1
    Yolk Recruitment Ltd – Cardiff, Wales
    1 days ago 1d
    efficiencies Assess, identify and mitigate risks and ensure compliance to applicable internal policies and external regulations… Knowledge and strict application of regulations relating to FCA compliance, money laundering, AML, CCD, CCA Ability to network within…
  • Fresh Recruitment Cardiff – Cardiff, Wales
    13 days ago 13d
    organisation High level of health, safety and environmental compliance In addition to the above duties the post holder must be… Our client is looking for a Project Services Manager to plan and manage the resources for all aspects of project services work…
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