Compliance Jobs in Cardiff
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Compliance Manager
Environmental Compliance Limited - ECL
Cardiff, Wales, United Kingdom
Full-time
GBP30,000 - GBP35,000
3 weeks ago
Health And Safety ComplianceEnvironmental ComplianceQuality Management SystemsISO 14001ISO 9001Internal AuditingCompliance AuditsRisk AssessmentsPolicy And Procedure DevelopmentCorrective ActionsIncident InvestigationLegislation MonitoringDocument ControlCompliance ReportingTraining And CommunicationContinuous Improvement
Compliance Manager
Carbon Law Partners
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
18 hours ago
Compliance ManagementRisk ManagementGovernanceCompliance MonitoringFile Reviews and AuditsComplaints ManagementCompliance InvestigationsRegulatory Horizon ScanningPolicy and Procedure ManagementRemediation and Action TrackingManagement Information and Trend AnalysisData Subject Access RequestsData ProtectionClaims CoordinationRegulatory CorrespondenceCompliance Training
Compliance Manager
Carbon Law Partners
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
22 hours ago
Compliance ManagementRisk ManagementGovernanceCompliance MonitoringFile Reviews and AuditsComplaints ManagementCompliance InvestigationsRegulatory Horizon ScanningPolicy and Procedure ManagementRemediation and Action TrackingManagement Information and Trend AnalysisData Subject Access RequestsData ProtectionClaims CoordinationRegulatory ReportingCompliance Training
Compliance Manager
SmartSearch
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 months ago
Regulatory ComplianceAnti-Money LaunderingCounter-Terrorist FinancingSanctions ComplianceFinancial Crime PreventionKYC and KYBDue DiligenceDigital Identity VerificationRegulatory Change ManagementHorizon ScanningRisk ManagementCompliance AssuranceData ProtectionStakeholder ManagementAnalytical and Problem-Solving SkillsMicrosoft Office
Graduate Analyst (Compliance)
Projective Group
- 87% recommend
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
5 days ago
Due DiligenceRisk AssessmentTransaction MonitoringAnti-Money Laundering ComplianceKnow Your Customer ProcessesRegulatory ComplianceClient Record ManagementRisk Identification and EscalationProcess AnalysisControls AssessmentAnalytical SkillsAttention to DetailStakeholder CommunicationClient Relationship ManagementTask and Deadline ManagementDocumentation and Presentation
Senior Consultant - Permitting & Compliance
Stantec
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
1 weeks ago
Environmental PermittingRegulatory ComplianceEnvironmental ConsentingProject ManagementClient Relationship ManagementStakeholder LiaisonIndustrial PermittingEnvironmental Management SystemsEnvironmental AuditingHealth and Safety AuditingEnvironmental Due DiligenceRegulatory StrategyEnvironmental PlanningCompliance SupportTeam Mentoring
Corporate Tax Compliance, Manager
PwC
Birmingham, England, United Kingdom, Leeds, England, United Kingdom, London, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Glasgow, Scotland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 months ago
Corporate tax complianceFinancial servicesReal estatePillar 2Tax accountingEngagement planningData managementStatutory accountsClient relationship managementProject managementAnalytical thinkingCoachingRegulatory complianceFinancial statement analysisCommunicationProblem-solving
Manager, Cyber Compliance, Global
Deloitte
Birmingham, England, United Kingdom, Bristol, England, United Kingdom, Cambridge, England, United Kingdom, Manchester, England, United Kingdom, Milton Keynes, England, United Kingdom, Newcastle upon Tyne, England, United Kingdom, Reading, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Aberdeen City, Scotland, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Glasgow, Scotland, United Kingdom, Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
4 months ago
IT Risk ManagementCyber ComplianceControl AssessmentsIT ControlsIT Service ManagementRisk AssessmentRemediation PlanningFirst Line of DefenseStakeholder CommunicationRemote CollaborationCross-Team CoordinationServiceNowBusiness Continuity ManagementITILCOBITISO 27001
Design Safety Compliance Coordinator - Energy
WSP in the UK & Ireland
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 weeks ago
CDM 2015 ComplianceSafety in DesignDesign Risk ManagementRisk Register ManagementHazard RecordingWorkshop CoordinationStakeholder EngagementCompliance AuditsGap AnalysisDocument ManagementProject CoordinationHealth and Safety File CompilationPre-Construction Information ManagementMicrosoft OfficeAction TrackingReporting and Meeting Minutes
Property Compliance Coordinator / Cydlynydd Cydymffurfiaeth Eiddo
Wales & West Housing
Cardiff, Wales, United Kingdom
Full-time
GBP30,178 - GBP33,215
5 days ago
Property Compliance CoordinationStatutory ServicingInspections and TestingWork Programme CoordinationContractor ManagementResident CommunicationCustomer ServiceRecord KeepingData QualityPerformance MonitoringRisk IdentificationMicrosoft DynamicsMicrosoft 365Problem SolvingAttention to DetailOrganisation
Senior Governance, Risk and Compliance Analyst
Arup
- 79% recommend
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
5 weeks ago
IT Disaster RecoveryISO 22301 ComplianceBusiness Continuity ManagementRisk AssessmentBusiness Impact AnalysisApplication Dependency AnalysisCybersecurity AwarenessSecurity TrainingSecurity By DesignStakeholder EngagementGovernance, Risk And ComplianceCompliance MonitoringThreat AssessmentAudit Support
Design Safety Compliance Advisor - Energy
WSP in the UK & Ireland
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 weeks ago
CDM 2015 ComplianceSafety In DesignDesign Risk ManagementHazard IdentificationRisk AssessmentDesign Risk ReviewsCDM Compliance AuditsHealth And Safety LegislationPre-Construction InformationHealth And Safety File RequirementsStakeholder EngagementWorkshop FacilitationMultidisciplinary CommunicationWhole-Life Risk ManagementAnalytical SkillsProblem-Solving
Corporate Tax Compliance, Senior Manager
PwC
Birmingham, England, United Kingdom, Leeds, England, United Kingdom, London, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Glasgow, Scotland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 months ago
Corporate tax complianceTax accountingFinancial servicesReal estatePillar 2LeadershipProject managementStrategic tax adviceStakeholder managementTax reportingRisk managementMentoringClient relationship managementStatutory accounts interpretationAnalytical thinkingCommunication
Graduate Compliance Analyst (Know Your Customer) KYC
Projective Group
- 87% recommend
Cardiff, Wales, United Kingdom
Employee
Salary not specified
3 months ago
Know Your CustomerAnti-Money LaunderingDue diligenceRisk assessmentComplianceRegulatory frameworksTransaction monitoringData analysisStakeholder managementLegal researchClient onboardingAnalytical skillsAttention to detailCommunication skillsConsulting
Graduate Compliance Analyst (Know Your Customer) KYC
Projective Group
- 87% recommend
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
6 months ago
KYCAMLComplianceRisk ManagementAnalytical SkillsAttention to DetailCommunication SkillsDue DiligenceClient OnboardingLegal OperationsProactive MindsetEntrepreneurial MindsetProblem SolvingStakeholder EngagementProcess ImprovementTransaction Monitoring
Corporation Tax Specialist
HM Revenue & Customs
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
1 weeks ago
Tax ComplianceCorporation TaxTax LegislationCompliance AuditsComplex Case AnalysisRisk IdentificationProblem-SolvingCompliance StrategyTechnical GuidanceStakeholder EngagementCommunicationInterpersonal SkillsCollaborative WorkingPolicy ImplementationProcess ImprovementRegulatory Monitoring
Principal Environmental Clerk of Works
WSP in the UK & Ireland
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
15 hours ago
Environmental ComplianceEnvironmental AuditingEnvironmental MonitoringUK Environmental LegislationConstruction and InfrastructureEnvironmental Risk AssessmentCompliance ReportingEnvironmental GovernanceStakeholder EngagementTeam LeadershipMentoringProblem-SolvingAnalytical SkillsCommunicationEnvironmental MitigationImpartial Decision-Making
AI Advisory Consultant - Governance & Responsible AI
Jacobs
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
1 day ago
AI GovernanceData GovernanceTechnology GovernanceTechnology Risk ManagementDigital Risk ManagementComplianceModel Risk ManagementResponsible AIClient ConsultingStakeholder EngagementGovernance FrameworksRisk AssessmentsOperating Model DevelopmentRegulatory ComplianceCommunicationProposal Development
Accounting Services | Manager
PwC
Leeds, England, United Kingdom, London, England, United Kingdom, Manchester, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
AccountingFinancial reportingUK GAAPIFRSUS GAAPStatutory financial statementsManagement accountsBookkeepingProject managementStaff developmentCoachingAnalytical thinkingCommunicationRegulatory complianceExcelTax compliance
Graduate KYC Analyst
Projective Group
- 87% recommend
Cardiff, Wales, United Kingdom
Employee
Salary not specified
22 hours ago
KYCAMLDue diligenceRisk assessmentComplianceAnalytical skillsCommunicationStakeholder managementRegulatory frameworksTransaction monitoringData analysisConsultingFinancial servicesLegal complianceAttention to detail
Compliance Manager
• via LinkedinEnvironmental Compliance Limited - ECL
Cardiff, Wales, United Kingdom
Full-time
GBP30,000 - GBP35,000
3 weeks ago
On-site
Key Skills
Health And Safety ComplianceEnvironmental ComplianceQuality Management SystemsISO 14001ISO 9001Internal AuditingCompliance AuditsRisk AssessmentsPolicy And Procedure DevelopmentCorrective ActionsIncident InvestigationLegislation MonitoringDocument ControlCompliance ReportingTraining And CommunicationContinuous Improvement
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