Banking compliance jobs in Cardiff

We are looking for a recent graduate to join an award winning Property Business as a Loans Administrator located in Nantgarw. Your role will be to working in Processing Team, supporting with all new lending applications from Businesses looking for a short-term loan.You will recieve a fantastic sa...

Are you ready to embark on an exhilarating adventure that will shape your finance career? Prepare to soar to new heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline-fueled environment and unmatched opportunities for growth, this...

The Role: As a Graduate Investment Banking Analyst, you will be at the forefront of our ... tax, and compliance experts. Together, we will execute transactions flawlessly and provide ...

We are looking for a Banking solicitor to work on a variety of matters, including general corporate ... compliance procedures and systems. You'll need: * 2-5 years PQE with experience within a reputable ...

Compliance Onboarding Administrator Up to £45,000 Remote working This role is best suited to those ... Salary up to £45,000 (Dependant on experience) * 25 days Holiday + Bank Holidays * Pension scheme

Enforce responsible drinking policies, checking IDs and ensuring compliance with health and safety ... Complete your profile by adding your skills, experience, location, and bank details. * Make sure to ...

Ensuring compliance with regulatory requirements. * Maintaining up-to-date knowledge of the short ... Experience in corporate/commercial banking. * Strong numeracy and analytical skills. * Excellent ...

Pension scheme * 23 days Annual Leave, plus Bank Holidays * Cycle to Work scheme * Liberty Sense ... compliance to industry standards , in turn we will look to offer additional training where ...

Be conversant with the business' compliance procedures and risks to ensure compliance with all ... Annual salary reviews * 33 days annual leave (25 days + 8 bank holidays) increasing to 34 days with ...

Demonstrate proficiency in the company's compliance procedures and risks to ensure adherence to all ... A salary of £23,000 - £26,000 * 33 Days Annual Leave (25 Days + 8 Bank Holidays) * Hybrid Working ...

Effectively communicate environmental compliance matters across all levels of the organisation to ... bank holidays). How to Apply: Click apply below or call the office and quote reference 4418 ...

... compliance requirements within commercial properties, these can range from retail and hospitality ... bank holidays) * Pension * A fully maintained company vehicle (available for private use as well

... Plus Bank Holidays (inclusive of Christmas Shut Down), Training and Continual Professional ... compliance requirements are met. We are keen to hear from candidates who have sound knowledge and ...

There is no weekend or night work, but we can often offer overtime on a Saturday, Sunday, and Bank ... management and compliance, front of house, landscaping, logistics, waste management and pest ...

Obtain necessary documentation and information for lenders, ensuring compliance and uploading ... Basic Salary: £28k - £30k * 22 days holidays per year + bank holidays * Flexible hours considered

... ensuring compliance with relevant laws and regulations, and supporting the accounting team in ... Bank Reconciliation: Reconcile bank statements and ensure discrepancies are resolved. * Tax ...

Bonus Opportunity * 25 Days + Bank Holidays * Employee assistance programme * Matched 5% pension ... Develop and implement regulatory strategy for NPD and existing products to maintain compliance

Applications will be considered from individuals from a tied, Independent, or banking mortgage ... Along with previous mortgage experience, a clean credit history, a clean compliance record, no ...

Extensive financial services (Life, Pensions, or banking/Investments) project experience * Customer ... Compliance, Data & Analytics, Digital, and Decision Management. Sapiens' team of more than 5,000 ...

Ensure you're meeting compliance expectations with every process. Required skills and experience ... No weekend work and only occasionally on bank holidays, the latest you will be expected to work to ...

The Role As a continually growing business and as part of our commitment to regulatory compliance ... Salary of £24,000 - £27,500 depending on experience * 24 days' holiday a year, plus bank holidays ...

Ensure data integrity and compliance, continuously improving data quality. Systems and Technology ... 29 days A/L including bank holidays (under review) * 7% employer pension contribution

Ensure legal compliance and maintain impartiality. * Generate high-quality, legally compliant ... Benefits * 25 days annual leave plus Bank Holidays, increasing with service. * Enjoy a day off on ...

... bank holidays, exclusive company discounts on used car purchases, leasing deals and aftersales ... Ensuring Job Card write up compliance with regards to OEM Warranty Procedures. * Managing and ...