Empleos de Cumplimiento Normativo en Cardiff

Compliance Analyst

DragonBet

Cardiff, Wales, United Kingdom

Full-time

Salary not specified

14 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

4 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

Empleos de Cumplimiento Normativo en Cardiff

Puestos abiertos

Compliance Analyst

Compliance Analyst

Assistant Compliance Analyst

Senior Customer Compliance Manager

Pillar 2 Compliance, Manager

Pillar 2 Compliance, Manager

Animal Compliance & Enforcement Officer

Corporate Tax Compliance, Manager

Pillar 2 Compliance, Senior Associate

Head of Compliance & Regulatory Risk

Pillar 2 Compliance, Senior Manager

Pillar 2 Compliance, Senior Manager

Compliance Advisory Manager - Investments, Pensions & Financial Promotions

Corporate Tax Compliance, Senior Manager

Senior Compliance Manager (12 month FTC)

Graduate Compliance Analyst (Know Your Customer) KYC

Senior Compliance Manager (12 month FTC)

Manager, Global Audit and Assurance Technology Risk & Compliance – Global

Senior Regulatory Affairs Officer [Cosmetics]-UK

Retail Supervisor

Compliance Analyst

Key Skills