The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Interim Head of Financial Compliance (Anti-Money Laundering)
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
Join a dynamic and customer-focused team with a prestigious organisation as a Customer Service Advisor in the Splott area of Cardiff.
We are looking for team members to support a busy office, delivering exceptional service to valued customers and supporting with administration.
As a Customer Service Advisor, you will play a vital role in providing prompt and accurate support to customers via phone and email, ensuring their needs are met and their questions are answered.
Help monitor and support those who need it most, ensuring safety and security for all.
Are you ready to make a real impact in your community?
Our client, a highly respected local government organisation, is on the lookout for passionate individuals to join their essential electronic tagging service team.
This will be bulk deliveries and you will be responsible for securing the load with ratchet straps.
Working as part of their Class 2 fleet, you will be driving a flat-bed vehicle, where your main duties will be delivering various timber products such as roof truss' and decking, to a wide range of customers such as builders merchants, local business and homeowners.
We are recruiting in Cardiff for a local timber merchant who offer a range of timber products and services.
In addition, the role will be responsible for managing the individual procurements and contracts which are integral to the delivery of a new Cancer Centre.
You will be responsible for supporting the management of the Project Agreement and its range of obligations, providing regular monitoring information.
The Commercial and Contracts Project Manager will be the project manager for the Commercial Activity Group.
Posted by Capital Law Limited • £30K/yr to £35K/yr
Fixed Term Contract (6 months)
Capital is a growing business; we are a commercial law firm and a consultancy business with headquarters in Cardiff and offices in London and Paris.
Working with clients across the country and around the world, we have developed a distinctive organisation, providing the highest quality services across the private, public, and third sectors.