Head Compliance Jobs in Cardiff

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Compliance Officer  

BettingJobs - Cardiff CF10, South Glamorgan, Wales

Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client accounts and where necessary following up with clients and/or escalating to the Head of Compliance. Assisting...

from: joblookup.com - 18 days ago

Group Tax Manager - Cardiff - Full Time or Part Time  

Georgiana Head Recruitment Limited - Cardiff (Caerdydd)

Our client is a major UK retailer; the business seeks an experienced tax professional to manage all aspects of tax. You will help develop its Tax Policy/Tax Strategy and processes. This role would suit... £ 60000 - £ 85000

from: taxation-jobs.co.uk - 2 days ago

Acquisitions Compliance Manager  

cardiff, wales, United Kingdom

Our client, a specialist Wealth Management firm are looking for an Acquisitions Compliance Manager to join and assist the Head of Acquisitions Compliance with understanding a target firm's culture, in...

from: jobleads.co.uk - 10 days ago

Compliance Officer  

yolk recruitment - Cardiff, United Kingdom

*Please note, whilst we do our best to contact all candidates, due to the high number of applications we receive we cannot guarantee this for every role. If you have not heard anything from us within 7... £30000 - £35000/annum

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from: CV-library.co.uk (+1 source) - 24 days ago

Senior Compliance Manager, Go.Compare  

cardiff, wales, United Kingdom

We have a number of awesome perks available to our staff. We offer huge opportunities to learn and develop, whether through professional qualifications, exposure to incredible business projects or informal...

from: jobleads.co.uk - More than 30 days ago

Head of Compliance & Safety Servicing  

MMP Consultancy - Portishead, Somerset, United Kingdom

You will lead in the management and successful ongoing development of a process that will ensure that the organisation maintains 100% compliance in respect of property functions: including Fire, Gas, Electricity... £65000 - £70000/annum Plus Benefits

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from: CV-library.co.uk - 3 days ago

Regional Employment Law Consultant  

Lidl - CF31 3PH, United Kingdom

In order to further enhance our HR operations, a new opportunity has been created within our dynamic and growing organisation to join our Regional HR team based in Bridgend as an Employee Relations Specialist... £45000 - £60000/annum

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from: CV-library.co.uk (+2 sources) - 9 days ago

In-House Legal Counsel  

Creditsafe - Caerphilly

Supervise and oversee legal contracts and compliance documentation, encompassing commercial contract templates (both customer and supplier), the creation of customized agreements, and the development of... £60,000 per annum

from: jobsinwales.com - 23 days ago

International Trade Compliance (ITC) and Information Management Lead  

IrvinGQ Limited - Llangeinor, United Kingdom

IrvinGQ is a world-leading supplier of parachutes, aerial delivery systems and naval decoys to customers around the world. We create innovative products that our customers know they can rely on in highly... £45000/annum

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from: CV-library.co.uk - 10 days ago

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Financial and Management Accountant  

Brean Leisure Park - Brean, England

We are located in Brean Sands, 10 minutes from the M5 Junction 22. We are an award-winning family owned and operated business for over 75 years. We re-invest back into the resort and team to constantly... GBP 32K - 36K (Employer Est.)

from: glassdoor.com - 12 days ago


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Head Compliance in Cardiff