Compliances Manager Jobs in Cardiff

HMRC - Cardiff, South Glamorgan, Wales, UK

This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000

from: totaljobs.com - 14 days ago

cardiff, wales, United Kingdom

The journey started when we launched unsecured personal loans in June 2017. We went on to be the first direct to consumer car finance provider in December 2017. Since then, we have gone from strength to...

from: jobleads.co.uk - Yesterday

Tandem Bank - Cardiff

The main purpose of the role is support the Underwriting Manager to achieve departmental service levels whilst upholding company standards and complying with all relevant Company and regulatory obligations... Up to £25,000 per annum

from: jobsinwales.com (+2 sources) - 11 days ago

cardiff, wales, United Kingdom

As we evolve our structure to better serve our customers, this role will lead and provide assurance that the business is operating in a compliant manner in respect of all regulatory requirements, supporting...

from: jobleads.co.uk - 21 days ago

Tandem Bank - cardiff, wales, United Kingdom

The Compliance Team is part of the second line of defence at Tandem, supporting the business in achieving its strategic objectives while adhering to the standards and expectations of both the Group and...

from: jobleads.co.uk (+1 source) - 21 days ago

HMRC - Cardiff, South Wales, Wales, United Kingdom (+1 location)

LB is responsible for ensuring the tax compliance of the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation. Be at the forefront of significant... £54439/annum

from: CV-library.co.uk (+1 source) - 14 days ago

cardiff, wales, United Kingdom

TSR Legal are proud to offer a brand new & exclusive opportunity for a Contracts & Risk Advisor. This role is ideal for those who have a legal support / business administration background looking for a...

from: jobleads.co.uk - 6 days ago

Admiral - Cardiff

The role is both to ensure oversight of delivery of the Annual Group Compliance Monitoring Plan, providing assurance to Group Risk Committee that key Compliance risks are mitigated; achieved by conducting... Competitive

from: jobsinwales.com - 25 days ago

cardiff, wales, United Kingdom

As experts in our fields, total quality at all levels of our business is our hallmark. This is our measure of success: long-standing client relationships, helping our clients to achieve their business...

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

cardiff, wales, United Kingdom

We are looking for a Compliance Manager to join our team in UK / Remote (hybrid). If you are looking for challenging projects in a start-up environment with high autonomy and ownership this offer is for...

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