Engineering Compliance Manager - Wales

We are looking for someone with a proven background in Information/Cyber security, a flexible 'can do' attitude and approach to work and the ability to provide advice and assurance that security risk across NHS Wales is being managed appropriately . · ...

This position has been created to drive improvements in food safety quality and regulatory compliance ensuring consistent standards across the site. · ...

Lead an End Client Onboarding Team conducting due diligence assessments for individual and corporate applications prior to granting access to the company's systems and services. · ...

The Manager will lead an End Client Onboarding Team responsible for conducting due diligence assessments for individual and corporate applications prior to granting access to the company's systems and services. · This role provides day‑to‑day leadership and oversight of onboardin ...

An exciting opportunity for an experienced Compliance Advice Manager to join a leading UK insurance business providing expert regulatory guidance across key projects ensuring compliance with FCA requirements. · ...

The Compliance Manager will lead an End Client Onboarding Team at Visa. · Experience in AML, KYC, CDD/EDD or financial crime compliance including individual and corporate onboarding. · Experience leading or supervising teams in a compliance risk or operational environment. · ...

The Compliance Monitoring Manager provides senior subject matter expertise within the Compliance Monitoring Team (CMT). This role leads complex reviews, strengthens monitoring methodology, and supports the Senior Compliance Monitoring Manager (SCMM) in delivering a risk-based Com ...

We have an exciting opportunity to join the UK Insurance (EUI Limited) Function's Compliance department with a role based in the Compliance Advice Team. · Provide advice, guidance, direction, and interpretation on FCA regulatory requirements and developments. · Ensure both conduc ...

We are seeking a Head of Compliance – Facilities Management & HSE to provide strategic leadership and operational oversight across all Health, Safety, Environment (HSE) and Facilities Management activities for Pullman Rail. · Safety & Ethics – Lead the implementation of the Pullm ...

Head of Compliance – Facilities Management · About this Role · We are seeking a senior professional to lead our Health, Safety, Environment (HSE) and Facilities Management functions. · ...

We are seeking a Head of Compliance – Facilities Management & HSE to provide strategic leadership and operational oversight across all Health, Safety, Environment (HSE) and Facilities Management activities for Pullman Rail. Reporting directly to the Managing Director, this role i ...

This is an exciting time to work at Companies House.As well as delivering on an organisational wide digital and data transformation, Companies House is seeing the biggest changes to the way that it has operated since it was established. · ...

This is an exciting time to work at Companies House. · We are responsible for tackling non-compliance with Identity Verification requirements. · ...

This is an exciting time to work at Companies House. · ...

This is an exciting time to work at Companies House As well as delivering on an organisational wide digital and data transformation Companies House is seeing the biggest changes to the way that it has operated since it was established We have been implementing a series of reforms ...

We are delighted to be recruiting a Compliance Manager to join our Bristol head office on a part time – 4 days per week, permanent contract. · This second line role sits within TBUK's second line Compliance team as part of the wider Risk department. · Provide advice, guidance and ...

The Compliance Manager is a senior second-line role responsible for embedding a consistent and robust compliance culture across Global Vehicle Group. · ...

Compliance Manager · This exciting opportunity has arisen at QED Legal to lead their Compliance Team. · Main Responsibilities: · To oversee workflows, resourcing, quality and turnaround times in a high-volume environment. · ...

The Compliance Manager is a senior second-line role responsible for embedding a consistent and robust compliance culture across the Group. · This role provides independent oversight, challenge and risk-based assurance, · and acts as a trusted adviser to senior management across t ...

Lancer Scott is a rapidly expanding business that offers good opportunities for career development and professional personal growth. · ...

+ About Global Vehicle Group · Global Vehicle Group (GVG) is the UK's largest and most diverse B2B leasing broker. Through our specialist brands – Global Vans, Fleet Alliance, XLCR and LCV Group – we manage over 70,000 vehicles with assets under management exceeding £2.5 billion. ...