Compliance Jobs in Caerphilly

Robert Half - Caerphilly, United Kingdom

Competitive salary and benefits package. Opportunity for professional development and study support. A supportive and collaborative work environment. The chance to gain valuable experience within a dynamic...

from: uk.lifeworq.com (+1 source) - 2 days ago

Service Care Legal - Caerphilly, United Kingdom

Service Care Solutions also offers a £250 referral bonus! So, if you know of anyone who would be perfect for this position and they are placed into work, you will receive £250 for the referral once their... £23.70 - £30.12/hour

from: CV-library.co.uk (+1 source) - 26 days ago

phs Group - Caerffili CF83, Gwent, Wales (+1 location)

You will be joining us as a valued member of our Finance Team. As Management Accountant, you will report to our Financial Controller and work extensively with the wider Finance Team. Its a busy, diverse...

from: joblookup.com (+1 source) - 3 days ago

JT Search - Cardiff, South Glamorgan, United Kingdom

* Oversee and manage a portfolio of complex and high-value corporate claims * Monitor claim trends, provide reports and recommendations for risk mitigation * Ongoing professional development and support... £40000 - £50000/annum

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

AJ FOX COMPLIANCE - Newport, United Kingdom

This is a great opportunity to join a high-performing and collaborative team at the heart of a prominent firm’s risk and compliance strategy. If you’re ready to take the next step in your compliance career...

from: uk.lifeworq.com - 3 days ago

Simpson Judge - Cardiff, United Kingdom

Construction Solicitor, Non-Contentious Construction, Construction Lawyer, Infrastructure Projects, Major Developments, JCT Contracts, NEC Contracts, Construction Law, Qualified Solicitor, England & Wales... £50000 - £90000/annum

from: CV-library.co.uk - 4 days ago

AJ FOX COMPLIANCE - Newport, United Kingdom

The firm is looking for an experienced compliance professional with at least three years’ experience in a risk and compliance function, specifically focused on conflicts of interest. Not quite right for...

from: uk.lifeworq.com - 3 days ago

Thomas Carroll - Caerphilly, Wales

Prepare reports on client money transactions and insurer accounts as and when required, such as Due & Settled Reports, Unallocated Cash Report, Aged Debts Reports. Ensure compliance with relevant regulatory... £25K (Employer provided)

from: glassdoor.com - 6 days ago

AJ FOX COMPLIANCE - Newport, United Kingdom

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment...

from: uk.lifeworq.com - 3 days ago

AJ FOX COMPLIANCE - Newport, United Kingdom

Candidates with a deep understanding of data protection legislation, industry certifications, and a solid grasp of risk and compliance within a legal setting are highly desirable. The role demands someone...

from: uk.lifeworq.com - 3 days ago