Compliance Officer

Are you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in **Cardiff.** **Key responsibilities of** **a compliance officer** - Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries...

Compliance Officer Job Spec Sept24.docx Compliance Officer (£25-£26k DOE) Cardiff/hybrid Are you looking to work for a dynamic, fast-paced, people-focused company based in Cardiff? Hoop Recruitment Ltd is looking for a Compliance Officer to play a critical role in supporting the Education Division. The Compliance Officer should possess...

**Vibe Recruit** are seeking a **Compliance Officer** to join our client who works within the construction sector. As a compliance officer you will be required to ensure the business is in compliance with its outside regulatory and legal requirements as well as internal policies and bylaws. Main duties are: - Maintaining, updating and auditing existing...

Compliance Officer Job OpportunityHoop Recruitment Ltd is seeking a highly skilled Compliance Officer to support the Education Division in a dynamic and fast-paced environment.The ideal candidate will possess strong attention to detail, excellent organisational skills, and the ability to manage multiple tasks and projects.Key Responsibilities:Manage all...

Prospero Health and Social Care is a leading provider of temporary and permanent healthcare staff across the UK. With over a decade of experience, we have built a reputation for delivering high-quality services to a range of healthcare settings, including hospitals, care homes, and community care services. Are you looking for a career that offers meaningful...

**Job Title**: Compliance Officer **Location**:Cardiff, Wales with hybrid working **Hours**:Full-time **About Fleet Mortgages** Fleet Mortgages is a major player in the specialist Buy to Let Mortgage market. We are currently looking for a Compliance Officer to join our Legal and Compliance Team here at Fleet Mortgages. **What we can offer you** We...

We are seeking a highly organized and detail-oriented Compliance Officer to join our team. **PURPOSE OF THE JOB** The Compliance Officer is responsible for the day-to-day management of compliance systems and processes that support the business Quality Management and Assurance. This includes the calibration arrangements, Fitness to Release checks, goods...

Compliance Manager - Deputy COLP/MLROQED Legal is seeking an exceptional Compliance Manager to work closely with the COLP/COFA/MLRO to ensure the firm continues to operate in compliance with all regulatory standards.About the Role:We are looking for a qualified E&W solicitor with experience leading compliance in a smaller law firm, preferably with experience...

Compliance Manager - Deputy COLP/MLROQED Legal is seeking an exceptional Compliance Manager to work closely with the COLP/COFA/MLRO to ensure the firm continues to operate in compliance with all regulatory standards.About the Role:We are looking for a qualified E&W solicitor with experience leading compliance in a smaller law firm, preferably with experience...

Job Title: Compliance ManagerJob Type: Full-timeCompany: QED LegalLocation: Remote (with occasional office visits)About Us: QED Legal is a leading provider of legal services, committed to delivering exceptional results to our clients. We are seeking a highly skilled Compliance Manager to join our team.Job Summary:We are looking for a Compliance Manager to...

**Mortgage Quality Control Officer (Compliance) preferably CeMAP Qualified** To implement the compliance process through monitoring the quality of packaged cases at varying points in the process. To ensure the advisors are giving the correct advice and that the cases are dealt with in line with Consumer Duty and FCA guidelines. To maintain the highest...

Are you an experienced Compliance professional with a background managing residential property compliance? Are you looking for a role offering flexible and home working options, along with a 9 day fortnight? If so, Moxie People wants to hear from you! Moxie People has partnered with a community-focused Housing Association based in South Wales in their...

Are you an experienced Compliance professional with a background managing residential property compliance? Are you looking for a role offering flexible and home working options, along with a 9 day fortnight? If so, Moxie People wants to hear from you!Moxie People has partnered with a community-focused Housing Association based in South Wales in their search...

Are you an audit enthusiast with a passion for maintaining impeccable quality and safety standards? If you thrive in a compliance-driven environment and have a sharp eye for detail, we want to hear from you! We are currently seeking a proactive and dedicated Quality and H&S Compliance Officer to join our niche construction sector client. This is a fantastic...

About the RoleWe are seeking a highly experienced Chief Compliance Officer to join our team at Redmore Recruitment Limited. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance programs to...

About the RoleWe are seeking a highly experienced Chief Compliance Officer to join our team at Redmore Recruitment Limited. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance programs to...

To support the University by providing advice and guidance on legal and regulatory compliance in the following areas: - Welsh Language legislation, - Equality, Diversity and Inclusion - Other compliance areas as and when required. **Duties and Responsibilities** **Key Duties** - Provide professional advice and guidance on a range of processes and...

Job Title: Compliance ManagerJob Type: Full-timeCompany: QED LegalLocation: CardiffJob Description:We are seeking an experienced Compliance Manager to join our team at QED Legal. As a Compliance Manager, you will play a critical role in ensuring that our firm operates in accordance with all relevant laws and regulations.Key Responsibilities:Develop and...

Job Title: Compliance ManagerJob Type: Full-timeCompany: QED LegalLocation: CardiffJob Description:We are seeking an experienced Compliance Manager to join our team at QED Legal. As a Compliance Manager, you will play a critical role in ensuring that our firm operates in accordance with all relevant laws and regulations.Key Responsibilities:Develop and...

About Admiral MoneyAdmiral Money is a dynamic division of Admiral Group, dedicated to meeting customers' lending needs. With a strong focus on innovation and customer satisfaction, we're committed to creating a special lending business that sets us apart from the rest.The RoleThis exciting opportunity has arisen for a Compliance Executive to join our team on...