Director Of Compliance Jobs in Cardiff

Job Description Compliance partnering: providing daily compliance related consultations and answer ad hoc enquiries from related business Compliance review and approval: review and approve business activities from the compliance perspective according to company policies Compliance initiatives and pr...

We are currently looking for a GRC Analyst to join the Compliance team in Cardiff. This role will need you to adhere to the 50% required office attendance policy.CreditsafePrivately owned and independently minded Creditsafe operates with the singular vision of powering business decisions. We do this...

The Manager will lead an End Client Onboarding Team and is responsible for leading a team of Compliance Analysts conducting due diligence assessments for individual and corporate applications prior to granting access to the companys systems and services.This role provides daytoday leadership and ove...

Who areCodiGroupCodi is a not-for-profit with a big heart and an even bigger mission. AsWaleslargest provider of housing care and supportwerehere to help people live well feel supported and rise to their full potential.We look after almost 25000 homes across Wales and are gearing up to build more th...