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...

BettingJobs is currently seeking a Compliance Officer to join an iGaming company based in Cardiff. As a Compliance Officer, you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Officer role would suit an individual with an in-depth understanding of responsible gambling and AML...

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 strong attention to...

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...

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...

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...

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...

Job DescriptionAs a Compliance Manager at Bipsync, you will play a critical role in ensuring our company's adherence to relevant laws and regulations. Your attention to detail and expertise will help us maintain a compliant culture, minimizing risks and safeguarding sensitive data. Collaborating with various departments, you will implement robust security...

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...

**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...

Project Compliance Officer Cardiff (Very flexible working) Salary: £60,000 DOE + Benefits CPS Group are working with a global engineering company who have a fantastic opportunity for a new Project Compliance Officer to join their growing team. In this position you will be reporting to the PMO Manager and working within the systems delivery department...

Project Compliance OfficerCardiff (Very flexible working)Salary: £60,000 DOE + BenefitsCPS Group are working with a global engineering company who have a fantastic opportunity for a new Project Compliance Officer to join their growing team.In this position you will be reporting to the PMO Manager and working within the systems delivery department but will...

Project Compliance Officer Cardiff (Very flexible working) Salary: £60,000 DOE + Benefits CPS Group are working with a global engineering company who have a fantastic opportunity for a new Project Compliance Officer to join their growing team. In this position you will be reporting to the PMO Manager and working within the systems delivery department...

Project Compliance Officer Cardiff (Very flexible working) Salary: £60,000 DOE + Benefits CPS Group are working with a global engineering company who have a fantastic opportunity for a new Project Compliance Officer to join their growing team. In this position you will be reporting to the PMO Manager and working within the systems delivery department...

Project Compliance OfficerCardiff (Very flexible working)Salary: £60,000 DOE + BenefitsCPS Group are working with a global engineering company who have a fantastic opportunity for a new Project Compliance Officer to join their growing team.In this position you will be reporting to the PMO Manager and working within the systems delivery department but will...

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...

Compliance ManagerBipsync is a leading provider of research and workflow management solutions for investment management. We are seeking a Compliance Manager to join our Infrastructure team and play a critical role in ensuring our company's adherence to relevant laws and regulations.Key Responsibilities:Act as the main point of contact for compliance-related...