Banking compliance jobs in CardiffCreate job alerts

Service Delivery Agent / Customer Support (Anti-Money Laundering & Compliance Services) We are looking for a proactive and customer-focused Service Delivery Agent to join our fast-growth FinTech client in Cardiff to help elevate the customer experience to new heights on a new service being es...

Job Title: Treasury Controller Location: CardiffAbout the Company:Our client is a leading manufacturing firm based in Cardiff, known for its commitment to innovation, quality, and operational excellence. As the company continues to grow, they are seeking an experienced Treasury Controller to take...

Banking and Finance (Real Estate Finance) Partner - Cardiff A new and rare opening for an experienced banking and finance partner to join a Top 100 law firm in their tier 1 ranked banking and finance team. This thriving team are known for advising banks, financial institutions, and borrowers on v...

Mobile Chiller Engineer London and Surrounding Areas £52,000 - £57,000 A fantastic opportunity for a Chiller Engineer to join a large and renowned Air Conditioning specialist working on a mobile basis across London and surrounding areas. With an impressive business plan and growth rate, this rol...

Accounts Assistant / Legal Cashier - Cardiff Competitive Salary (Negotiable depending on experience) TSR Legal are proud to be working with a growing law firm who are currently expanding in Cardiff and the South West. They are currently seeking a Part Time Accounts Assistant / Legal Cashier to jo...

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long hist...

Job Description Project Architect – Cardiff Salary: £35,000 - £45,000 (DOE) Walker & Sloan are currently working with a leading architectural practice in Cardiff, seeking a talented and driven Project Architect to join their growing team. Role Overview: As a Project Architect, you will be respons...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Project Accountant (12 month FTC) Term: Contract Duration: 1 year Working hours: Full-time Reports to: Head of Cardiff Finance Department: Finance Department Location: Cardiff The firm Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, the...

Job Title: Treasury Controller Location: Cardiff About the Company: Our client is a leading manufacturing firm based in Cardiff, known for its commitment to innovation, quality, and operational excellence. As the company continues to grow, they are seeking an experienced Treasury Controller to ta...

This range is provided by Yolk Recruitment Ltd. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Yolk Recruitment Ltd Hiring Financial Analysts, Management Accountants, and all things Financial ...

We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long hist...

Activities Assistant - Care Home - Newport.As an Activities Assistant at a Barchester care home, you'll deliver imaginative, fun and varied activities to ensure our residents can enjoy an environment that is motivational and fulfilling.We want to make sure each individual can pursue the interests...

Service Delivery Agent / Customer Support (Anti-Money Laundering & Compliance Services). Our client would like previous experience in banking, financial services, insurance industry working as part of as service based business. You will also be required to manage the service processes end-to-end,...

Kitchen Assistant - Bank - Care Home - Cardiff.As a Bank Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residen...

We are looking for a skilled and proactive Compliance Analyst to join our growing compliance team. Job Specification: Compliance Analyst - DragonBet. This role is critical in helping us prevent risks, maintain compliance, and protect our customers and the integrity of our brand.

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. They are currently looking for a Compliance Analyst to join their team in Cardiff. Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client a...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Techwave is a leading provider of IT managed services and solutions.With locations in USA, India, Australia and Hungary, we are now in an expansion phase into England, Germany and Netherlands region.We are currently looking for "Business Test Analyst" in Cardiff and surrounding area.This position...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Be the first point of contact for customers regarding banking or payment queries by phone, email, chat and social media.

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. Be intellectually curious and have the confidence to follow up compliance concerns using your own initiative. They are currently looking for a Compliance Analyst to join their team in...

The Compliance Officer will be focused on managing cases on software piracy (all training provided) to coordinate the engagement with infringing parties and supporting the process of compliance including negotiating a commercial agreement. CJCH Limited (Trading as CJCH Legal and Compliance Servic...

Be the first point of contact for customers regarding banking or payment queries by phone, email, chat and social media.

Areas of responsibility include:Documentation and records Accurately complete and maintain compliance documentation, update compliance records and systems to reflect the status of all properties. Compliance Ensure compliance with fire safety regulations and standards. Contractor management Collab...

We are looking for a skilled and proactive Compliance Analyst to join our growing compliance team. Review operator data, including financial transactions, player behavior, and activity logs, to ensure compliance with anti-money laundering (AML) laws, responsible gambling practices, and other regu...

Hours per week - Shifts: 5x 5 hour Shifts: Starting at 5pm / 6pm or 7pm on a rota basisHybrid working after 2 weeks of office based trainingSalary £26,500 + benefits (pro rata)Duties will include:Be the first point of contact for customers regarding banking or payment queries by phone, email, cha...

Hoop Nursing are seeking experienced Senior Healthcare Assistants to join our dedicated staff team, providing high-quality care in nursing home settings in the Swansea area.What we offer:Competitive pay ratesHoliday accrualFast track onboarding processWeekly payFlexible shifts (days/nights/weeken...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.Hours, Monday - Friday (No weekends).Norse Group are one of the UKs most dynamic and fast-growing companies, built on a foundation of joint ventures with Local Governm...

Join Cera as a Care Assistant in Barry.You'll be supporting us on our mission to transform social care and enable more people to live longer, healthier and happier lives in their own homes.Are you kind? A people person? Love making a difference in people's lives? Then we can offer you the perfect...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Join Cera as a Care Assistant in Cardiff.You'll be supporting us on our mission to transform social care and enable more people to live longer, healthier and happier lives in their own homes.Are you kind? A people person? Love making a difference in people's lives? Then we can offer you the perfe...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Whether you already have previous professional experience, you've cared for a loved one or you simply enjoy supporting others, your compassion, patience, and understanding are exactly what we need.It's your values and kindness that matter most and we will provide all the training you need.Your re...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Are you looking for a new start? A fresh challenge with a genuine opportunity to make a difference within your local community? Make the change and start a career in Health & Social Care.We are currently recruiting Health Care Assistants to join our team in Weston-Super-Mare area.We have both ful...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Bluebird Care started as a small family business in 2004, and today we are proud to be one of the largest providers of home care services across the UK.We're committed to keeping people in the comfort of their own home, so we help with anything from everyday tasks around our customers' homes thro...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Bluebird Care started as a small family business in 2004, and today we are proud to be one of the largest providers of home care services across the UK.Here at Bluebird Care territory, we're committed to keeping people in the comfort of their own home.We began by offering home care to the elderly...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.

Are you looking for a rewarding career where you can really make a difference? Are you an experienced care professional looking for a change?.You may be new to care or looking for a new challenge away from hospitality and retail.Come and join the Agincare family as a Home Care Assistant.Christchu...

Compliance Manager (Asbestos)Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application.

Our Care Assistant jobs in Christchurch offer great pay & hours that suit you.Join our award winning Team and be amazing!.Enjoy great perks with our Care Assistant jobs in Christchurch, including:.Full or part time hours available.No two days are the same with a Care Assistant job in Christchurch...

Just a few ways we’re doing this include giving you the opportunity to schedule your own breaks and banking time, and the option of occasional home working.