Head Compliance Jobs in Cardiff
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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
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
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
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
Register your CVfrom: CV-library.co.uk (+1 source) - 24 days ago
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
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
Register your CVfrom: CV-library.co.uk - 3 days ago
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
Register your CVfrom: CV-library.co.uk (+2 sources) - 9 days ago
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
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
Register your CVfrom: CV-library.co.uk - 10 days ago
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