Compliance Officer

Company: Pentasia

Location:

Overview Compliance Officer — Location: UK, Remote Full time, Permanent My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a grow...

Posted: 30 days ago

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Resident Liaison Officer - Cardiff

Company: Core Group

Location: Cardiff

Resident Liaison Officer (RLO)Location: CardiffWorking Hours: 08:00 - 16:30Contract Type: Fixed Term (TBC)Salary: £32,000 per annum Overview We are currently seeking an experienced and proactive Resident Lia...

Posted: 24 days ago

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Collections Officer Cardiff

Company: Capital On Tap

Location: Cardiff

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business ow...

Posted: 24 days ago

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MLRO & Compliance Officer UK

Company: Xapo Bank

Location:

Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world. Our beginning: A world that enj...

Posted: 24 days ago

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Disputes Officer Cardiff

Company: Capital On Tap

Location: Cardiff

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners...

Posted: 24 days ago

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Remote Compliance Officer for AI Research (Contract)

Company: Mercor

Location:

A leading AI talent firm is seeking a remote Compliance Officer with over 4 years of experience. The role involves creating deliverables, diagnosing issues, and contributing to AI research, all while working flexibly on your own schedule. Candidates...

Posted: 24 days ago

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Compliance Officer

Company: AJ FOX COMPLIANCE

Location:

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory bes...

Posted: 24 days ago

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Complaints Officer Cardiff

Company: Capital On Tap

Location: Cardiff

We’re Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners...

Posted: 16 days ago

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Compliance Officer (Remote)

Company: LegalTrustAI

Location:

Time Commitment: ~15–30 hours per week (project-based) Role Snapshot Join a network of Compliance & Risk professionals contributing to AI-driven projects across leading labs and enterprises. This opportunity connects yo...

Posted: 4 days ago

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Hub Officer - Cardiff

Company: HMRC

Location: Cardiff

Hub Officer - CardiffAbout the jobJob summaryDiscover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here....

Posted: 7 days ago

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