Compliance Officer

The roleJoin Us as a Senior Compliance Officer in the Water Compliance TeamThis is an exciting opportunity to play a pivotal role in delivering compliance activities across Wales and supporting the regulation of the water industry at a national level.We're looking for an experienced and motivated professional to join our Water Compliance Team as a Senior...

Head of Compliance – Leading Multi-Site Conveyancing BusinessLocations:CardiffWorking Pattern:Full-time, HybridOverviewI am working with a respected, multi-location conveyancing organisation that is seeking an experiencedHead of Complianceto lead its regulatory, risk and quality framework. This is a senior strategic role with influence across the entire...

Your role at Veezu:We are seeking a motivated and detail-oriented Compliance Information Executive to oversee and strengthen Veezu's compliance and data protection framework. This includes maintaining compliance policies, leading audits and reviews, managing regulatory and police data requests, and ensuring proper documentation and escalation of...

DescriptionLocation:Cardiff and ManchesterClosing date:4th December 2025About StarlingAt Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to traditional banks. We are building a leading digital bank, driven by fast technology, fair service, and honest values. Our vision is to create a banking industry that...

CardiffFull-timeFinance4896_15353Company DescriptionLegal & General (L&G) is a leading UK financial services group and major global investor.We've been safeguarding people's financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders.We are one of the world's largest asset...

The roleThe post holder will protect and enhance the environment by effective and efficient regulation of industrial installations and waste sites. Respond safely, timely and efficiently to environmental incidents/reports and undertake appropriate investigation work.Through application of our Regulatory Principles - ensure compliance with regulatory...

Job title: FinCrime OfficerLocation: Cardiff (Hybrid workingAbout SonovateSonovate is lending and technology company with a clear vision: to be The Funding Platform for the Future of Work. Our embedded payment solution empowers the new world of work. By offering flexible payments, it lets recruiters, consultants, and labour marketplaces place contractors and...

The Specialist Security Officer will play a key role in implementing and maintaining robust cyber security controls, ensuring compliance with relevant legislation and standards (e.g., NCSC guidance, ISO 27001, GDPR), and supporting the organisation's cyber resilience strategy.The post holder willMonitor security alerts and threat intelligence feeds to detect...

We're Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million...

Are you passionate about delivering exceptional hospitality and creating memorable experiences? Do you thrive in a fast-paced environment where every day brings something new? We are seeking a dedicated Front Office Supervisor to join our dynamic team at Cardiff Marriott.At Marriott, we believe in empowering our associates to be at their best: to care for...