Compliance Supervision 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...

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 Title: Social Worker Job Purpose: To assist people to lead fulfilled and meaningful lives. To work within current legislation and Council policy procedures and practice to assess commission and review services including planned interventions for a specific client group. To work w More...

Job Title: Social WorkerJob Purpose: To assist people to resolve major difficulties in their lives and to enhance their independence and coping skills. To work within current legislation and Council policy procedures and practice to assess commission and review services including pl 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...

This is a remote position.Are you passionate about travel and dreaming of turning that passion into a career Join our team as a Remote Destination Curator and embark on an exciting journey where you can create unforgettable travel experiences for others all from the comfort of yo 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...

A FullTime Key Holder helps drive the business through leadership and is actively involved in ensuring a differentiated customer experience. Key Holders should be assertive analytical and trustworthy as a leader of a multimillion dollar business. They utilize applied learning to evolv More...

The Assistant Manager is a multifaceted role that merges business strategy operations creativity and people management. Strategically assistant managers are responsible for driving sales results by analyzing the business and providing bestinclass customer service. They are responsible More...

Our client has a fantastic opportunity for Payroll Assistant to join our payroll team based at our Head Office in CardiffIf you would like to be part of a forwardthinking business and have a job with excellent career prospects we would love to hear from you.As a Payroll Assistant you More...

Job Title: Lead Auditor& 45001 Job Type: Permanent Salary: Highly competitiveHours: 37.5 hours per weekJob Location: Field based GlasgowTravel: Required as part of role to visit Client sites Company car provided   As a Lead Auditor fo More...

Job Title: Lead Auditor& 45001 Job Type: Permanent Salary: Highly competitiveHours: 37.5 hours per weekJob Location: Field based GlasgowTravel: Required as part of role to visit Client sites Company car provided   As a Lead Auditor fo More...

Job Title: Lead Auditor& 45001 Job Type: Permanent Salary: Highly competitiveHours: 37.5 hours per weekJob Location: Field based North East England (Northumberland Newcastle Durham Stockton Leeds)Travel: Required as part of role to visit Client More...

Role Food Services Regulatory AdvisorLocation Remote but must be based in the UK Salary From 36000 DOE Type: Permanent Holidays: 24 days plus Bank Holidays To provide a high level of professional services to key retail clients.Responsible for ensuring that prod More...