Regulatory And Compliance Jobs in Cardiff

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Regulatory Compliance Principal

C&s Wholesale Grocers

profile Keene - USA

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

4 days ago
Full Time

Compliance Analyst

Creditsafe

profile Cardiff - UK

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...

30+ days ago
Full Time

Compliance Manager

Visa

profile Cardiff - UK

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...

30+ days ago
Full Time