Compliance Officer

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...

Job Description: As a Compliance Manager at Bipsync, you will play a critical role in ensuring the 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...

Job SummaryWe are seeking a highly motivated and organized Regulatory Compliance Officer to join our team on a contract basis.As a key member of our Trading Standards Service, you will play a vital role in ensuring compliance with relevant legislation and regulations.The ideal candidate will have experience in full range of Trading Standards legislation and...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bipsync Limited. As a Compliance Manager, 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, minimising risks and safeguarding sensitive data....

About Admiral MoneyAdmiral Money is an exciting division of Admiral Group, focused on meeting customers' lending needs.This role will support the compliance function, providing second-line assurance across product lines.Key ResponsibilitiesContribute to the delivery of the Annual Compliance Monitoring PlanContinually improve Compliance Review systems and...

We are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Wales. As an AML Compliance Assistant, you will be responsible for arranging and organizing training, meetings, and training staff on our HR platform. You will also be responsible for collating documents for supplier audits, liaising with...

CPS Group (UK) Limited is looking for a dedicated Compliance Officer - Project Delivery to support our systems delivery department. As a key member of our team, you will play a crucial role in ensuring compliance across multiple international projects.Your primary responsibilities will include creating and maintaining compliance matrices, monitoring contract...

Job Description:Cyber Compliance Officer sought by an undisclosed organization to assist with Cyber Essentials Plus certification. The ideal candidate will ensure the organization meets all regulatory requirements.Key Responsibilities:Ensure compliance with regulatory requirements.Assist with Cyber Essentials Plus certification.Requirements:Relevant...

Job Role: Compliance and Building Safety ManagerAt James Andrews Recruitment Solutions, we are seeking a highly skilled Compliance and Building Safety Manager to join our client in South Wales. The successful candidate will be responsible for ensuring adherence to relevant regulations, managing a team of compliance coordinators, and working closely with the...

Compliance Officer - Renewable Energy SpecialistCardiff-based organisation seeks experienced compliance professional to support ECO submissions and contribute to the growth of their renewable energy division.Key Responsibilities:Manage ECO submissions to ensure compliance and timely delivery to funding partners.Communicate effectively with internal and...

Roles and Responsibilities:We are seeking an experienced Compliance Manager to join our team at Rise Technical Recruitment Limited.The successful candidate will have a proven track record in compliance management, with a strong understanding of OFGEM regulations.Key Skills and Qualifications:Experience in compliance management, particularly in the energy...

Regulatory Affairs Specialist OpportunityYolk Recruitment is partnering with a pioneering medical device business to fill a Regulatory Specialist role. This exciting opportunity is ideal for a candidate with experience in regulatory affairs, looking to make their mark in a leading company.The successful candidate will provide guidance on a wide range of...

CPS Group (UK) Limited is seeking a Senior Compliance Officer to join their growing team in Cardiff, UK.Job SummaryWe are looking for a highly skilled and experienced compliance professional to oversee project compliance obligations within our systems delivery department.Key Responsibilities:Ensure accurate and timely completion of project documentation and...

We are looking for a skilled and experienced Customer Service Support Officer to join our team at Alcumus. In this role, you will be responsible for supporting our Audit Services team in completing desktop assessments of registered customers' accreditation documentation. You will also provide technical support via phone and email to customers, ensuring a...

About DunbiaDunbia, a leading food manufacturer, seeks an experienced Group Ethical Compliance Officer to join its team. As a key member of the Group HR Function, you will play a crucial role in driving and inspiring continuous improvement in the field of human rights.Key Responsibilities:Monitor, review, and update various ethical platforms to ensure...

Green Gen Cymru is driving Wales towards sustainable energy solutions and we need a skilled Compliance Manager to join our team.Job DescriptionIn this role, you will be responsible for developing and implementing effective compliance strategies that align with organisational goals. This includes ensuring compliance with regulatory requirements, managing...

Compliance Role in Renewable EnergyCardiff - Office Based£26,000 - £28,000 + Strong Career Progression + Training into ECO + Wellbeing Package + Pension + Holidays + Fast Company GrowthWe are seeking an experienced Compliance Specialist to join our team in the renewable energy market. As a Compliance Officer, you will be responsible for providing...

We are a dynamic international insurance business with offices across the globe. Our Compliance team plays a crucial role in supporting and overseeing various entities within the Group.As a key member of our Compliance team, you will provide support on Compliance matters to existing and new businesses, helping them with monitoring, reporting, setting, and...

About the Job:The Regulatory Affairs Manager will play a critical role in shaping the company's regulatory strategy and ensuring compliance with relevant regulations. This is a challenging yet rewarding opportunity for a motivated and experienced professional to lead our team and drive business growth.Key Responsibilities:Develop and maintain a comprehensive...

Compliance in Renewable EnergyRise Technical Recruitment Limited is seeking an experienced Compliance Officer to provide support in relation to ECO submissions. This is an excellent opportunity to learn about grant-funded energy installs and develop a valuable skillset in the renewable energy market.About the RoleAs a Compliance Officer, you will be...