Regulatory Compliance Jobs in Swansea

The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the companys account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification investigation and mitigation of fraudulent activity across the platform inclu...

We are looking for an experienced and driven Governance Manager to join our team in Swansea with flexible hybrid working. Our Governance Manager role is key to ensuring strong governance compliance and risk management across the organisation supporting senior leadership and Board members.This is a f...

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...