70 risk compliance job offers in Cardiff
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Corporate Tax Senior / Assistant Manager
Page Group Cardiff, Cardiff
...risk managed delivery Responsible for complying with all internal risk management procedures. Profile cta/aca/acca/ca (or equivalent) qualified Our clients...
2 days ago in Talent.comReport -
Commercial Account Handler
Cavendish Maine Recruitment Cardiff, Cardiff
...About the Role: As a Commercial Account Handler, you will play a pivotal role in helping organisations and businesses protect their assets, manage risk...
Gross/per annum: £40,000
2 days ago in Talent.comReport -
Compliance Officer
Prospero Teaching Cardiff, Cardiff
The Role: Prospero are seeking a Compliance Officer for our fast-expanding education recruitment office in Cardiff. As a Compliance Officer, your primary...
Gross/per annum: £37,000
3 days ago in reed.co.ukReport -
Compliance Manager
Zest Recruitment & Consultancy Cardiff, Cardiff +1 Location
Zest Recruitment and Legal Consultancy have a rare opportunity for a Compliance Manager to join a reputable law firm and contribute to the firms commitment...
16 days ago in reed.co.ukReport -
Experienced Senior Associate, Delivery Centres, Quality...
Deloitte Cardiff, Cardiff
...our Audit Delivery Centres within the wider NSE audit practise. This role is based in the Central Audit Delivery Centre team supporting both Quality and Risk...
6 days ago in ACCA CareersReport -
Customer Onboarding Administrator - 1 Year FTC
new LexisNexis Cardiff, Cardiff
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude...
1 day ago in LifeworQReport -
Corporate Tax Senior/Assistant Manager
Michael Page Cardiff, Cardiff
This role is for a Corporate Tax Senior/Assistant Manager who will provide compliance, planning and advisory services in the tax department of a growing...
Gross/per annum: £48,000
4 days ago in ACCA CareersReport -
Investment Executive
Development Bank of Wales Butetown, Cardiff, Cardiff
...risk assessment and full investment processes and procedures. With previous experience of preparing credit reports, you will be adept at analysing key...
2 days ago in WhatjobsReport -
Investment Executive
IRIS- Networx Services Cardiff, Cardiff
...risk assessment and full investment processes and procedures. With previous experience of preparing credit reports, you will be adept at analysing key...
2 days ago in reed.co.ukReport -
Motor Insurance Claims Handler
new FaulknerScott Cardiff, Cardiff
...compliance procedures Provide input that may lead to improved processes within the claims department. Ensure quality, service standards and productivity...
1 day ago in LifeworQReport -
Environmental Sustainability Specialist - Rail Systems
Balfour Beatty Cardiff, Cardiff
...and social risks and opportunities, supporting project teams to develop and maintain local environmental management and sustainability plans and risk...
3 days ago in WhatjobsReport -
KYC Quality Checker
Deloitte - Recruitment Cardiff, Cardiff
...compliance processes. Ability to work independently and manage multiple tasks in a fast-paced environment. Proficiency in Microsoft Office applications...
5 days ago in ZohoReport -
Senior Business Intelligence Engineer
Broster Buchanan Cardiff, Cardiff
...the diverse data sources and produce robust and comprehensive reports and dashboards across the organisations key operational areas: Financial reporting. Risk...
Gross/per annum: £60,000
2 days ago in reed.co.ukReport -
Finance Officer
Berry Smith Cardiff, Cardiff
...risk events and associated reporting obligations. Salary and Benefits As a Finance Officer you will receive: A competitive salary (dependant on experience...
7 days ago in WhatjobsReport -
Property Manager
new Score Associates Cardiff, Cardiff
...risk assessments. Issue Section 20 Notices and collaborate with Chartered Surveyors for major projects. Coordinate with insurance brokers for policy...
1 day ago in LifeworQReport -
Head of Projects (M&E)
new CBRE Global Workplace Solutions (GWS) Cardiff, Cardiff
...risk and ensuring back to back terms and conditions. What we are looking for: You will have proven industry (mechanical, electrical and build) knowledge and...
1 day ago in LifeworQReport -
Senior Cost Manager - Utilities
new ChandlerKBS Cardiff, Cardiff
...compliance with the client's corporate governance procedures where applicable. Achieve all objectives as required by the annual performance review process...
1 day ago in LifeworQReport -
Senior Modelling & Reporting Analyst
new Principality Building Society Cardiff, Cardiff
...compliance and action improvements. A technical role, the holder will need: building and maintaining complex financial models. Modelling, analytical and...
1 day ago in LifeworQReport -
Assistant finance manager reporting
LegalAndGeneral Cardiff, Cardiff
...reviews within timeframes required. You will be supporting the wider financial reporting and risk team as required alongside managing the risk requirements.
11 days ago in SmartRecruitersReport -
Senior Modelling & Reporting Analyst
Principality Building Society Cardiff, Cardiff
...compliance and action improvements. A technical role, the holder will need: building and maintaining complex financial models. Modelling, analytical and...
5 days ago in WhatjobsReport -
Commercial Director
new vinci Cardiff, Cardiff
...and profitability of the business through diligent application of agreed contractual and commercial practices, with the careful management of risk...
1 day ago in LifeworQReport -
Senior Electronics Engineer
new Curtiss-Wright Corporation Cardiff, Cardiff
...compliance to applicable test standards i... EMC, ESD, Transients etc What You Bring BEng or BSc in Electronic Engineering. A minimum of 10 years'...
1 day ago in LifeworQReport -
Senior Electronics Engineer
Curtiss-Wright Corporation Cardiff, Cardiff
...compliance to applicable test standards i... EMC, ESD, Transients etcWhat You BringBEng or BSc in Electronic Engineering. A minimum of 10 years' experience...
5 days ago in WhatjobsReport -
Financial Control Specialist
yolk recruitment Cardiff, Cardiff
Position Overview: As a Finance Controls Specialist, you will be responsible for leading my clients UK SOX compliance across the organisation while ensuring...
28 days ago in WhatjobsReport -
Financial Crime Senior Manager
Visa Cardiff, Cardiff
...Advising the business on risk appetite decisions Collaborating closely and leading both internal and external auditors in matters related to financial crime
11 days ago in SmartRecruitersReport
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