Compliance jobs in Cardiff
• 1000+ rolesBrowse active Compliance roles in Cardiff.
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Compliance Analyst
DragonBet
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
16 hours ago
UKGC Regulatory FrameworkSafer GamblingAnti-Money LaunderingAML/CFT PoliciesCustomer Risk ProfilingDue DiligenceTransaction MonitoringKYC ScreeningAnalytical SkillsProblem-SolvingCommunication SkillsCompliance Monitoring
Compliance Analyst
Pertemps Managed Solutions
Cardiff, Wales, United Kingdom
Contractor
Salary not specified
2 weeks ago
ExcelPower BIData AnalysisCompliance MonitoringStakeholder EngagementData CleansingReportingRisk IdentificationRegulatory OversightProblem Solving
Assistant Compliance Analyst
Animal and Plant Health Agency
Cardiff, Wales, United Kingdom
Full-time
GBP29,715 - GBP30,705
2 days ago
Power BI DevelopmentData ModellingData AnalysisData CleansingPower AutomatePower AppsMicrosoft ExcelStakeholder EngagementCommunicationCompliance MonitoringRisk IdentificationReporting
Senior Customer Compliance Manager
Hodge
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
FCA Conduct RulesCompliance ManagementRisk ManagementQuality AssuranceStakeholder ManagementRegulatory Change ManagementConsumer DutyVulnerable Customer ManagementMCOBBCOBCustomer Outcome TestingLeadershipStrategic PlanningCommittee ReportingFinancial Services Compliance
Pillar 2 Compliance, Manager
PwC UK
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
4 months ago
Pillar Two ComplianceCorporate Tax ComplianceTax AccountingData CollectionData AnalysisClient ServiceCoachingMentoringBudget MonitoringUK Corporate TaxAnalytical SkillsProcess ImprovementUK GAAPIFRS Tax Accounting
Pillar 2 Compliance, Manager
PwC
Leeds, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
4 months ago
Pillar Two complianceCorporate tax complianceTax accountingData analysisProject managementCoachingMentoringBudget monitoringAnalytical skillsUK GAAPIFRSClient relationship managementProcess improvementTax return submissionData literacy
Animal Compliance & Enforcement Officer
Animal and Plant Health Agency
Cardiff, Wales, United Kingdom
Full-time
GBP34,765 - GBP37,080
2 weeks ago
Regulatory ComplianceInvestigation ManagementAnimal Welfare LegislationStakeholder EngagementReport WritingCase ManagementAnalytical ThinkingCourt PreparationEvidence GatheringMulti-agency CollaborationRisk MitigationPublic SpeakingIT ProficiencyPlanning and Prioritisation
Corporate Tax Compliance, Manager
PwC
Birmingham, England, United Kingdom, London, England, United Kingdom, Manchester, England, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
5 months ago
Corporate tax complianceAccounting principlesFinancial servicesReal estatePillar 2Client relationship managementTax accountingEngagement planningData managementStatutory accounts interpretationCoachingAnalytical thinkingProject managementRegulatory complianceFinancial statement analysisCommunication
Pillar 2 Compliance, Senior Associate
PwC
Leeds, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 months ago
Pillar Two ComplianceCorporate Tax ComplianceTax AccountingData AnalysisProject ManagementStakeholder ManagementUK Corporate TaxRegulatory SubmissionsFinancial Statement AnalysisFinancial AuditDrafting Tax DocumentsRegulatory Compliance ConsultingAnalytical ThinkingCommunicationCoaching and MentoringBudget Monitoring
Head of Compliance & Regulatory Risk
MotoNovo Finance
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
6 days ago
Regulatory ComplianceRegulatory Risk ManagementProduct GovernanceConsumer DutyStakeholder ManagementFCA Regulatory FrameworkStrategic Decision-MakingRegulatory Change ManagementFinancial Services AdvisoryCommercial AwarenessCommunication SkillsRisk Strategy
Pillar 2 Compliance, Senior Manager
PwC
Leeds, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Belfast, Northern Ireland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
4 months ago
Pillar Two complianceCorporate tax complianceTax accountingData analysisProject managementCoachingMentoringBudget monitoringAnalytical skillsClient relationship managementUK GAAPIFRSProcess improvementData literacy
Pillar 2 Compliance, Senior Manager
PwC UK
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
4 months ago
Pillar Two ComplianceCorporate Tax ComplianceTax AccountingData CollectionData AnalysisClient ServiceCoachingMentoringBudget MonitoringUK Corporate TaxAnalytical SkillsProcess ImprovementUK GAAPIFRS Tax Accounting
Compliance Advisory Manager - Investments, Pensions & Financial Promotions
Monzo
London, England, United Kingdom, Cardiff, Wales, United Kingdom
Type not specified
GBP59,500 - GBP70,000
2 weeks ago
Compliance advisoryFCA COBS rulesFinancial promotionConsumer dutyRisk managementRegulatory complianceStakeholder managementProblem-solvingCommunicationCollaborationInvestmentsPensionsPRODSDRCASS
Corporate Tax Compliance, Senior Manager
PwC
Birmingham, England, United Kingdom, Manchester, England, United Kingdom, Watford, England, United Kingdom, Glasgow, Scotland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
6 months ago
Tax ComplianceLeadershipClient Relationship ManagementTechnical ExpertiseRisk MitigationTax AccountingGroup ReportingStatutory Accounts InterpretationStakeholder ManagementProject ManagementFinancial Services ExpertiseReal Estate ExpertisePillar 2 ExpertiseCoachingQuality AssuranceEfficiency Driving
Senior Compliance Manager (12 month FTC)
Starling
Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
2 months ago
Regulatory ComplianceConduct Risk ManagementTeam LeadershipStakeholder ManagementFinancial Promotions ApprovalRisk IdentificationAnalytical ThinkingRegulatory ReportingConsumer DutySMCRProduct GovernanceCompliance OversightCoachingDecision MakingPolicy DevelopmentConflict Of Interest Management
Graduate Compliance Analyst (Know Your Customer) KYC
Projective Group
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 months ago
KYCAMLComplianceRisk ManagementAnalytical SkillsAttention to DetailCommunication SkillsDue DiligenceClient OnboardingLegal OperationsProactive MindsetEntrepreneurial MindsetProblem SolvingStakeholder EngagementProcess ImprovementTransaction Monitoring
Senior Compliance Manager (12 month FTC)
Starling
Cardiff, Wales, United Kingdom
Contractor
Salary not specified
2 months ago
LeadershipCoachingRegulatory ExpertiseRisk IdentificationCommunicationStakeholder ManagementAnalytical SkillsJudgement
Manager, Global Audit and Assurance Technology Risk & Compliance – Global
Deloitte
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Technology Risk ManagementComplianceSDLCRisk AssessmentControl FrameworksInformation GovernanceAI Risk ManagementInternal AuditStakeholder ManagementThird-Party Risk ManagementPrivacy ComplianceFinancial Reporting Controls
Senior Regulatory Affairs Officer [Cosmetics]-UK
gcrs group
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
6 hours ago
Regulatory ComplianceCosmetic RegulationsTechnical DocumentationIngredient ReviewProduct RegistrationLabeling ComplianceQuality AssuranceData ManagementRegulatory MonitoringStakeholder Communication
Retail Supervisor
Screwfix
Cardiff, Wales, United Kingdom
Other
Salary not specified
2 days ago
Team leadershipCustomer serviceSalesCash reconciliationStock managementAudit complianceCommunicationProblem solvingRetail operations
Compliance Analyst
• via LinkedinDragonBet
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
16 hours ago
On-site
Key Skills
UKGC Regulatory FrameworkSafer GamblingAnti-Money LaunderingAML/CFT PoliciesCustomer Risk ProfilingDue DiligenceTransaction MonitoringKYC ScreeningAnalytical SkillsProblem-SolvingCommunication SkillsCompliance Monitoring