269 Compliance Jobs in Rhoose
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Director of Finance and Commercial Aspect Resources - Cardiff, United Kingdom As a member of the disability confident scheme, CLIENT guarantees to interview all candidates who have a disability and who meet all the essential criteria for the vacancy. In cases where we have a high... £900 - £950/day 6 days ago
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Finance Assistant Yolk Recruitment - Pontyclun, Rhondda Cynon Taff, United Kingdom Are you an organised and detail-driven finance professional looking for your next career move? We're currently seeking a Finance Assistant to join our dynamic team at our Pontyclun site. Proficiency in... £30000 - £32000/annum free parking, pension, development 6 days ago
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AML-KYC Compliance Manager Dye & Durham - Cardiff, United Kingdom The AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client) will advise Credas and its' clients on regulations, compliance and process. Support and contribute towards change management... Competitive 11 days ago
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Interim Finance Director - (PT or FT hours considered) Môrwell Talent Solutions Ltd - CF10, Butetown Community, Cardiff, United Kingdom * To work with the CEO, Trustees and wider Executive team to shape the organisation, and to safeguard and enhance its financial performance and sustainability, advising on matters of business support,... £65000 - £70000/annum 7 days ago
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Finance and Commercial Director Vital Human Resources - Cardiff, South Glamorgan, United Kingdom * Lead Finance, Commercial, and Economics functions, ensuring compliance with legal, regulatory, and government standards (e.g., Managing Public Money). to achieve your career and recruitment objectives... £900 - £950/day EXCELLENT Benefits 6 days ago
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Head of Financial Assistance Compliance & Governance (Collections) Starling Bank - Cardiff This senior leadership role drives regulatory compliance, ensuring risks are well understood and managed, and mitigated in line with bank appetite and regulatory requirements (including PRA, Consumer Duty... 8 days ago
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Chief Financial Officer Invitise - Cardiff, South Glamorgan, United Kingdom Cardiff, CFO, Finance Director, Qualified Accountant, CCAB, CIMA, CIPFA, Commercial Finance, Managing Public Money, Public Sector CFO, Interim CFO, Audit and Risk, Board-level, Treasury, Financial Leadership... £900 - £950/day 6 days ago
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Financial Planner Redmore Recruitment limited - Cardiff, South Glamorgan, United Kingdom We are seeking an experienced Financial Planner to join this expanding business. In this FCA-regulated role, you’ll deliver high-quality, compliant, and client-focused advice while contributing to the... £50000 - £65000/annum 15-35% shift allowance 7 days ago
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Senior Legal Counsel, Product Monzo - cardiff, wales, United Kingdom Often act as the sole lawyer advising product managers or other colleagues (with support behind the scenes from more senior lawyers) and therefore act autonomously, take ownership of matters, identifying... 4 days ago
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Payroll Manager Teleperformance - BS22, United Kingdom Oversee payroll processing for multiple entities, including complex payroll scenarios such as TUPE transfers, acquisitions, and restructures. Ensure compliance with all relevant legislation, including... 2 days ago
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