Compliance Officer
4 weeks ago
Hoop Recruitment Ltd is seeking a highly skilled Compliance Officer to join their dynamic team in Cardiff. As a key member of the Education Division, you will play a critical role in ensuring compliance with regulatory requirements.
Key Responsibilities:- Manage compliance requirements for the Education division, utilizing a proactive and customer-centric approach.
- Proactively contact candidates, referees, and consultants to gather compliance information in a timely and efficient manner.
- Ensure accuracy of external client compliance documents and manage incoming compliance queries.
- Collaborate with the team and business area to achieve mutual goals.
- Excellent attention to detail and organizational skills.
- Strong communication skills for internal and external stakeholders.
- Commercial acumen and experience in a commercial role.
- Excellent customer service skills and stakeholder management.
- Ability to manage multiple tasks and prioritize work effectively.
Hoop Recruitment is an award-winning recruitment company that prioritizes people and their happiness in work and life. Our purpose is to help find people happiness in work and in life, and our promise is to put people first, always.
We offer a range of benefits, including an annual bonus scheme, flexible working arrangements, and enhanced leave entitlements.
At Hoop, we value empathy, expertise, drive, and integrity, and we expect all employees to embody these values in their work.
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Compliance Officer
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Cardiff, Cardiff, United Kingdom BettingJobs Full timeBettingJobs 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...
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Compliance Officer
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Cardiff, Cardiff, United Kingdom Bipsync Full timeJob 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...
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Aircraft Compliance Officer
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Aircraft Compliance Officer
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Aircraft Compliance Officer
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Aircraft Compliance Officer
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AML Compliance Officer
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Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on HR platform and ensure...
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AML Compliance Officer
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Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on HR platform and ensure...
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AML Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on HR platforms and ensure...
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AML Compliance Officer
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Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on our HR platform,...
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AML Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on HR platforms and ensure...
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AML Compliance Officer
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Cardiff, Cardiff, United Kingdom Recruitment Solutions Wales Full timeCompliance Administrator Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Recruitment Solutions Workforce Ltd.Key Responsibilities:Arrange and organize training sessions for staff membersCoordinate meetings and ensure smooth communication among team membersTrain staff on our HR platform,...
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Compliance Officer
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Cardiff, Cardiff, United Kingdom Bipsync Limited Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our Infrastructure team at Bipsync Limited. As a key member of our team, you will play a critical role in ensuring our company's adherence to relevant laws and regulations.Key ResponsibilitiesAct as the main point of contact for compliance-related questions from sales prospects and...
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Compliance Officer
2 weeks ago
Cardiff, Cardiff, United Kingdom Bipsync Limited Full timeAbout 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....
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Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout 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...
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Compliance Officer
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Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout 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...
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Compliance Officer
1 week ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout 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.The RoleThis Compliance Executive will be responsible for promoting good customer outcomes, contributing to the delivery of the Annual...
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Compliance Officer
2 months ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout Admiral Insurance PlcAdmiral Insurance Plc is a leading insurance company that offers a range of financial services to its customers. The company is committed to providing excellent customer service and ensuring that its products meet the highest standards of quality and compliance.The RoleThis role will support the compliance function in ensuring that...
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Compliance Officer
1 month ago
Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full timeAbout 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...