Compliance Control Jobs in Cardiff

Whats it all aboutVisa CrossBorder Solutions (offers deep money movement capabilities to organisations across the globe. Powered by Currencycloud technology Visa CrossBorder Solutions enhances streamlines and simplifies integrating the crossborder financial tools of tomorrow. Clients More...

As a Senior Compliance Manager youll be pivotal in ensuring AJ Bell continues to meet its regulatory obligations embedding best practices and delivering proactive compliance strategies. This role offers the opportunity to lead key compliance functions drive businesswide regulatory ini More...

About Us:At Cuckoo we put our customers at the heart of everything we do as we try to make their lives easier and their broadband faster. Because the truth is we want them to actually feel good about their broadband. Thats why we call it feelgood broadband.Weve already topped MoneySav More...

As a trusted international supplier NEC Software Solutions is required to comply with multiple legal and regulatory frameworks and to specific requirements of our internal and external stakeholders. To demonstrate our compliance NEC SWS are certified to multiple international standard More...

The CK Group are working exclusively with a highly regarded and well-established medical compliance consultancy, who we're looking to recruit a Senior Medical Review and Compliance Expert for. This is an integral role within this growing business and offers a diverse workload includin More...

To be considered for this role please make sure you read the job description carefully. Ensure that you submit all of the relevant documents as PDFs including the application questions at the bottom of the advert. Launch your career and find your professional home at Ramboll. Be More...

AJ Bell is recruiting for two Internal Controls Manager roles one focusing on Financial Controls and the other on Operational Controls.Reporting to a Senior Manager in the relevant stream the successful candidate will play an integral role in shaping and validating AJ Bells financial More...

Contract ManagerLocation: South WalesSalary: CompetitiveContract Type: PermanentWhat youll do: Responsible for managing the day to day running of projects managing business and client needs whilst working within a set timeframe and managing budgets to adhere to contract requ More...

The Financial Crime & Conduct Analyst will be responsible for the supervision of our Financial Institution clients. This will include periodic reviews assessments and remediation of our clients financial crime and conduct frameworks. The Financial Crime & Conduct Analyst will More...

Role OverviewThe Site Engineer plays a key role in the delivery of construction and civil engineering projects. The role involves overseeing and managing daytoday site operations ensuring projects are completed safely on time and within budget while meeting quality standards.This is a More...

JOB PURPOSECarry out scheduled maintenance and repairs on the Stoneblower FleetMaximise machine availability Qualifications : PERSONAL ATTRIBUTES/COMPETENCIESCompetencyQualifications & ExperienceIs likely to be time served apprenticeship in an engineering discipline or Prefe More...

Job Purpose: To provide effective leadership and be accountable for the safe and efficient management of the Respite childrens home. To ensure that the home achieves compliance with its Statement of Purposes (SoP) at all times and that the children and young people placed at the home More...

As a Senior DevOps Engineer with NEC Digital you will be joining a highly skilled and proficient team that works on mission critical applications contributing to all phases of the DevOps and development process.You will have the ability to manage and maintain the infrastructure suppor More...

Your future team:Our Information Management team is going from strength to strength meaning we have a constant pipeline of new and exciting roles coming available. We currently have a number of exciting positions available for information managers to work on one of the countrys leadin More...

Assystem Energy & Infrastructure are recruiting for an information controller to join a Large Health Care provider in East Anglia Key Requirements:Skills and Experience:Prior experience in document/information control ideally within construction engineering or large More...

Document ControllerLocation: any Ramboll UK officeAre you excited to apply your document control experience to a wide portfolio of projects that create sustainable change Are you passionate about delivering a high level of service across multiple markets Are you motivated by working i More...

Join us were an Investors in People Silver Standard CompanyWe are looking for an ArbSurveyor Consenter to support the Contract Delivery Manager in the Arb Utility division at Ground Control. You will be responsible for the operation for an assigned programme of tree works in the South More...

We are now recruiting an Assistant Company Secretary to support the company secretarial function in providing high quality advice and support across a broad range of tasks and activities in particular in relation to the smooth running administration and effectiveness of AJ Bell plcs B More...

We are looking for a person to join our expanding Transport and Utilities business as a Project Controls Engineer specializing in Project Planning. Daytoday responsibilities may include:Creation and maintenance of project schedules that assist and align with project requirements on a More...

To perform the role of the Commission Manager taking responsibility for endtoend service deliveryTo ensure that client objectives are met through the delivery of an effective cost management serviceSCOPEThe data centre sector is key to Turner & Townsend and as part of our continue More...