Offres Conformite a Cardiff
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Compliance Officer
Oculus Legal Group
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
4 days ago
ComplianceAnti-Money LaunderingClient OnboardingClient Due DiligenceSanctions ChecksSource of Funds ChecksRegulatory ComplianceRisk ManagementRecord KeepingCompliance AuditsFile ReviewsBreach and Incident MonitoringRegulatory MonitoringCompliance ReportingProfessional CommunicationConfidential Information Handling
Compliance Manager
Celnor Group
Cardiff, Wales, United Kingdom
Full-time
GBP30,000 - GBP35,000
2 days ago
Health And Safety ComplianceEnvironmental ComplianceQuality Management SystemsISO 14001ISO 9001Internal AuditingCompliance ReviewsPolicy And Procedure DevelopmentRisk AssessmentCorrective Action ManagementIncident InvestigationLegislative MonitoringDocument ControlCompliance ReportingContinuous ImprovementStakeholder Communication
Compliance Manager
SmartSearch
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 days 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
Compliance Manager
Celnor
Cardiff, Wales, United Kingdom
Full-time
GBP30,000 - GBP35,000
2 days ago
Health & SafetyCompliance ManagementISO 14001ISO 9001Internal AuditingQuality Management SystemsRisk AssessmentPolicy DevelopmentDocument ControlLegislative ComplianceContinuous ImprovementEnvironmental ManagementIncident InvestigationReportingStakeholder Engagement
Manager – CONC Compliance
Lloyds Banking Group
Halifax, Nova Scotia, Canada, Birmingham, England, United Kingdom, Bristol, England, United Kingdom, Chester, England, United Kingdom, Leeds, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
GBP67,023 - GBP74,470
2 weeks ago
CONC complianceConsumer dutyRisk managementRegulatory complianceData analysisRisk appetitePolicy developmentReportingStakeholder managementControl environment assessmentFinancial servicesNon-financial riskCompliance frameworksAnalytical skillsStrategic planning
Pillar 2 Compliance, Manager
PwC
Birmingham, England, United Kingdom, Leeds, 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 weeks ago
Pillar Two complianceCorporate taxTax accountingData analysisFinancial reportingProject managementCoachingMentoringClient relationship managementUK GAAPIFRSAnalytical skillsProcess improvementRegulatory complianceData literacy
Mechanical Project & Compliance Engineer
Cardiff and Vale University Health Board
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Mechanical engineeringProject managementCompliance managementStatutory plant and equipmentCapital schemesDesign standardsTechnical requirementsMechanical regulationsHealth and safetyLeadershipCommissioningWorks specificationsTechnical adviceCapital planningStakeholder management
Pillar 2 Compliance, Manager
PwC UK
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 weeks ago
Pillar Two complianceCorporate tax complianceTax accountingData analysisUK corporate taxAccountancyClient relationship managementData literacyCoachingMentoringBudget monitoringProcess improvementUK GAAPIFRS
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
2 months ago
Corporate tax complianceFinancial servicesReal estatePillar 2Tax accountingEngagement planningData managementStatutory accountsClient relationship managementProject managementAnalytical thinkingCoachingRegulatory complianceFinancial statement analysisCommunicationProblem-solving
Corporate Tax Compliance, Manager
ACCA Careers
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 days ago
UK Corporate TaxTax ComplianceTax AccountingAccounting PrinciplesStatutory Accounts InterpretationCorporation Tax ReturnsClient Relationship ManagementEngagement PlanningData Collection PlanningPortfolio ManagementFinancial Services TaxReal Estate TaxPillar 2DelegationCoachingClient Service
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
5 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
Pillar 2 Compliance, Senior Manager
PwC
Birmingham, England, United Kingdom, Leeds, 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
2 months ago
Pillar Two complianceCorporate taxTax accountingData analysisFinancial reportingProject managementCoachingMentoringBudget monitoringProcess improvementUK GAAPIFRSAnalytical skillsClient relationship managementData literacyTax compliance
Corporate Tax Compliance, Senior Manager
ACCA Careers
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 days ago
UK Corporate Tax ComplianceTax ComputationsTax AccountingGroup Reporting DisclosuresStatutory AccountsTax Risk AssessmentTax PlanningClient Relationship ManagementProject LeadershipTeam LeadershipMentoringStakeholder ManagementClient ServiceFinancial Services TaxReal Estate TaxPillar 2
Pillar 2 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
2 weeks ago
Pillar Two complianceCorporate tax complianceTax accountingData analysisProject managementCoachingMentoringBudget monitoringUK corporate taxClient relationship managementAnalytical skillsProcess improvementIFRSUK GAAPData literacy
Corporate Tax Compliance, Senior Manager
ACCA Careers
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 days ago
UK Corporate TaxTax ComplianceTax ComputationsTax AccountingGroup Reporting DisclosuresStatutory AccountsTax Risk ManagementTax PlanningClient Relationship ManagementStrategic Tax AdviceProject LeadershipTeam LeadershipMentoringFinancial Services TaxReal Estate TaxPillar 2
Associate Director (Governance & Compliance Services)
Community Pharmacy Wales
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Corporate GovernanceComplianceBoard SupportCommittee SupportGovernance AdviceRisk ManagementPolicy DevelopmentDemocratic ProcessesElectionsRecords ManagementInformation HandlingReport WritingMinute TakingOrganisational SkillsCommunicationStakeholder Engagement
Customer Care Executive, Compliance
Howells Solicitors
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 weeks ago
Complaints HandlingClient CareCustomer ServiceWritten and Verbal CommunicationActive ListeningQuestioningInvestigative SkillsAnalytical SkillsAttention to DetailRecord KeepingCorrespondence DraftingCase Management SystemsMicrosoft OfficeDeadline ManagementConfidentialityRisk Escalation
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
7 months ago
Tax ComplianceLeadershipClient Relationship ManagementTechnical ExpertiseRisk MitigationTax AccountingGroup ReportingStatutory Accounts InterpretationStakeholder ManagementProject ManagementFinancial Services ExpertiseReal Estate ExpertisePillar 2 ExpertiseCoachingQuality AssuranceEfficiency Driving
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
2 months ago
Corporate tax complianceTax accountingFinancial servicesReal estatePillar 2LeadershipProject managementStrategic tax adviceStakeholder managementTax reportingRisk managementMentoringClient relationship managementStatutory accounts interpretationAnalytical thinkingCommunication
Senior Tax Manager (Corporate Tax Compliance)
Brewer Morris
Cardiff, Wales, United Kingdom
Full-time
GBP70,000 - GBP90,000
1 months ago
Corporate Tax ComplianceTax AccountingStakeholder ManagementRelationship BuildingClient Portfolio ManagementTeam LeadershipFinancial Services TaxReal Estate TaxPillar 2Tax TransformationCommercial MindsetAI-enabled Compliance
Compliance Officer
• via LinkedinOculus Legal Group
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
4 days ago
Hybrid
Key Skills
ComplianceAnti-Money LaunderingClient OnboardingClient Due DiligenceSanctions ChecksSource of Funds ChecksRegulatory ComplianceRisk ManagementRecord KeepingCompliance AuditsFile ReviewsBreach and Incident MonitoringRegulatory MonitoringCompliance ReportingProfessional CommunicationConfidential Information Handling