Regulatory Governance Administrator
5 days ago
Job Description: The Export Control Team at BAE Systems provides services to multiple business units within the company. As an Export Control Compliance Specialist, you will report directly to the Export Control Manager and work as part of a busy team in a multi-customer environment.
- Maintain compliance with export control laws and regulations.
- Screen parties and transactions in line with business processes.
- Conduct Denied Party and Sanctioned Country Screening.
- Measure performance using Metrics & KPIs.
Required Skills and Qualifications:
- A general office/administrative background is required.
- A regulatory/governance background would be advantageous but not essential.
- Excellent communication and stakeholder management skills.
- Strong IT skills, particularly in MS Office packages and SharePoint.
Estimated Salary: £28,000 per annum.
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Regulatory Governance Manager
1 week ago
Cardiff, Cardiff, United Kingdom Broadgate Full time**Job Description**Broadgate is seeking a skilled Regulatory Governance Manager to lead our Regulatory Advice team within the Customer and Conduct division. This role involves providing timely and clear regulatory guidance on daily operations and key initiatives, such as product launches and projects.You will be an expert in UK regulation, ensuring the team...
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Compliance and Governance Administrator
16 hours ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeRole OverviewWe are seeking a highly organized and detail-focused Compliance and Governance Administrator to join our team. This is an excellent opportunity for someone looking to build their career in compliance.The successful candidate will be responsible for arranging training, meetings, and staff inductions, as well as collating documents and liaising...
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Financial Governance Specialist
5 days ago
Cardiff, Cardiff, United Kingdom Legal & General Group Full timeRole SummaryWe are seeking a highly organized and detail-oriented individual to join our team as a Financial Crime Coordinator. This role will provide administrative support to the Financial Crime Director and assist with various tasks related to internal governance and external regulatory reporting.Key Functions:Coordinate internal governance and external...
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AML Governance Specialist Position
4 weeks ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeRecruitment Solutions Workforce Limited is recruiting a Compliance Administrator to work closely with our clients to ensure regulatory compliance. The successful candidate will have a strong background in AML governance and be able to provide expert guidance on compliance matters.The role involves arranging and organizing training, meetings, and training...
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Strategic Governance Director
2 weeks ago
Cardiff, Cardiff, United Kingdom Welsh Sports Association Full timeLead the strategic direction and governance of Welsh Sports Association, a prominent governing body in a rapidly growing sport. The ideal candidate will oversee the organisation and provide strategic oversight.The Executive Chair will lead a national governing body with international representation at U20s and senior level, consistently placing among the top...
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Environmental Governance Specialist
5 days ago
Cardiff, Cardiff, United Kingdom Allen & York Full timeKey ResponsibilitiesThe Environmental Governance Specialist will be responsible for developing and implementing an environmental governance strategy that aligns with the company's overall sustainability goals. This will involve:Developing and implementing sustainability strategies that reduce environmental impactProducing emissions reports and ensuring...
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Administrative Coordinator
5 days ago
Cardiff, Cardiff, United Kingdom Legal & General Group Full timeJob OverviewAs a Financial Crime Coordinator with Legal & General Group, you will provide administrative support to the Financial Crime Director and assist with various tasks related to internal governance and external regulatory reporting.Key Responsibilities:Organize and manage internal governance and external regulatory reporting activities for the...
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Governance Services Coordinator
3 days ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Full timeAbout the Job:This is an exciting opportunity to join Yolk Recruitment's client, a leading Housing Association, as a Governance Officer for a short-term role. As a Governance Officer, you will support the Governance Manager in ensuring corporate governance standards are maintained. This is a great chance to gain valuable experience and contribute to a...
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Regulatory Lawyer Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom CV-Library Full timeJob Title: Regulatory SolicitorWe are seeking a highly skilled Regulatory Solicitor to join our team in Cardiff.Company Overview:A top-tier regional law firm is looking for an experienced Regulatory/criminal Solicitor. This role involves working on behalf of businesses and organisations in various regulatory and criminal law matters.Key...
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Governance and Strategy Lead
2 weeks ago
Cardiff, Cardiff, United Kingdom S&You Full timeThe Governance and Strategy Lead will play a critical role in shaping the future of S&You and Wales Lacrosse.Reporting to the Executive Committee, this senior leader will oversee the governance, financial management, and overall administration of the organisation.Key responsibilities include developing and implementing strategies to grow the sport of...
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Risk Governance and Compliance Officer
6 days ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeA unique opportunity to shape the future of banking has arisen at Starling Bank, a trailblazing institution redefining the traditional banking experience. As a Compliance and Regulatory Risk Manager, you'll form a critical part of this journey, ensuring our Financial Assistance activities meet the highest standards of regulatory compliance and best...
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Senior Regulatory Advice Director
3 days ago
Cardiff, Cardiff, United Kingdom Broadgate Full timeAbout the RoleWe are seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division.Key Responsibilities:Develop a framework for compliance with regulations.Provide expert advice on product developments and projects.Drive governance effectiveness and support the Senior Managers and...
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Chief Governance Officer
2 weeks ago
Cardiff, Cardiff, United Kingdom S&You Full timeThe position of Chief Governance Officer at S&You is a senior leadership role that oversees the governance, financial management, and overall administration of the organisation.As a key member of the Executive Committee, you will be responsible for leading the oversight of Wales Lacrosse's strategy and ensuring its effective implementation.The successful...
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Government Advisory Lawyer
3 days ago
Cardiff, Cardiff, United Kingdom TSR-Legal Full timeJob Description">We are seeking 1+ PQE Solicitors to join our team in Cardiff. The ideal candidate will have experience in Public Law, particularly central government or the devolved administrations.Responsibilities include advising on statutory and administrative law obligations, vires, or conducting judicial reviews.
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Information Governance Lead
6 days ago
Cardiff, Cardiff, United Kingdom Austin Fraser Full timeWe are seeking an Information Governance Lead to join our team!The successful candidate will have excellent knowledge of the legal and regulatory landscape of all aspects of information governance, including freedom of information, records management, and information security.In this role, you will be responsible for monitoring our organization's compliance...
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Corporate Governance Assistant
3 days ago
Cardiff, Cardiff, United Kingdom Yolk Recruitment Full timeAbout this Opportunity:Yolk Recruitment is excited to partner with a leading Housing Association to find a Governance Officer for a short-term role. As a Governance Officer, you will play a crucial role in supporting the Governance Manager in maintaining high-quality governance standards. This is an excellent opportunity to gain valuable experience and...
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Executive Chair of National Governance
2 weeks ago
Cardiff, Cardiff, United Kingdom Welsh Sports Association Full timeWe are looking for an exceptional Executive Chair to lead the Welsh Sports Association, a prominent governing body in a rapidly growing sport.The successful candidate will have a strong track record of leadership, strategic thinking, and experience in governance or leadership. They will also be passionate about promoting equality and inclusion.The Executive...
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Regulatory Law Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Simpson Judge Full timeCompany OverviewSimpson Judge is a leading regional law firm known for its vibrant culture and strong workforce. With over 500 employees, the company has grown significantly while maintaining a nurtured environment that fosters growth and development.Job DetailsThe position of Regulatory Solicitor is available at Simpson Judge, offering a competitive salary...
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Senior Solicitor Regulatory Law
3 weeks ago
Cardiff, Cardiff, United Kingdom CV-Library Full timeJob Description:A leading regional law firm in Cardiff is recruiting a Regulatory Solicitor to join their team. The ideal candidate will have extensive experience in Regulatory/criminal law and be able to advise clients on a wide range of matters.Key Areas of Responsibility:Working on behalf of businesses and organisations in various regulatory and criminal...
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Senior Compliance Governance Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom Starling Bank Full timeStarling Bank is seeking a Senior Compliance Governance Specialist to join their team. This role will provide second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for this...