Financial compliance jobs in SwanseaCreate job alerts

Regional Manager – Wales Would you like to be part of Vital Energi’s Strategy of Growth? If so, we have an exciting opportunity to join our leadership team as Regional Manager, overseeing all business development and operational activity in the Wales region. We are looking for a hig...

Education Recruitment Branch Manager Swansea, SA1 8AS Salary £44,000 - £64,000 (DOE) plus uncapped commission and bonus! Are you an experienced recruitment manager or team leader with a passion for motivating others? TeacherActive wants you to join our market leading team in Swansea. Te...

Job Title: High Voltage Contracts Manager Location: Swansea Who we are… Quartzelec is an independent, multi-disciplined service provider, proudly employing over 600 people in the UK and beyond, with a turnover exceeding £90 million. We specialise in contracting and rotating machine servi...

This is a part-time role, ideally spread over 3-4 days (no less than 24 hours/week) Key Responsibilities Stay current with relevant laws, regulations, and industry standards affecting the firm Conduct risk assessments and compliance audits to identify and evaluate potential compliance risks Monit...

Retail Minibus Driver*Minibus Provided* Salary: £13.73 inclusive of holiday pay (£12.25 per hour + £1.48 holiday pay)* Location: Swansea (8-10 hour stock count shifts + your driving time paid + bonus) *Access to wages from 3 days after shift completion*Company Minibus Provided*Immediate Star...

Join to apply for the Senior Financial Accountant role at Smiley & Co, Ltd. 2 days ago Be among the first 25 applicants The Role As a Senior Financial Accountant (SFA) for the organisation, you will be part of a specialist team at the heart of the finance department. The team provides expert ...

Join to apply for the Retail Stock Counter - Swansea - £13.73 p/hr* role at Retail & Asset Solutions Ltd 1 month ago Be among the first 25 applicants Join to apply for the Retail Stock Counter - Swansea - £13.73 p/hr* role at Retail & Asset Solutions Ltd Retail Stock Counter - Access to w...

Are you a versatile, confident, and hands-on Management Accountant ready to roll up your sleeves and make a real impact? This is a fantastic opportunity to join a Port Talbot-based business moving to Fforestfach that's on an exciting growth trajectory, where your work will directly influence dec...

Senior Financial Accountant Location: Bristol, Nottingham, Swansea Salary:£46,848 per annum The Role As a Senior Financial Accountant (SFA) for the organisation you will be part of a specialist team that sits at the heart of the finance department. The team provides expert advice, support an...

Are you a versatile, confident, and hands-on Management Accountant ready to roll up your sleeves and make a real impact? This is a fantastic opportunity to join a Port Talbot-based business moving to Fforestfach that's on an exciting growth trajectory, where your work will directly influence dec...

Join to apply for the Assistant Store Manager - Famous Footwear role at Famous Footwear 1 week ago Be among the first 25 applicants Join to apply for the Assistant Store Manager - Famous Footwear role at Famous Footwear This range is provided by Famous Footwear. Your actual pay will be based ...

Salary: £76,000 - £100,000 Location: Bristol, London, Manchester or Swansea with hybrid-working policy About Made Tech Our aim at Made Tech is to use human-centred technology to improve our society. We believe putting people at the heart of designing, building and delivering public services le...

Management Accountant - Part Qual - Temp Your new company Your new company are passionate about technology and committed to delivering exceptional service. They are looking for a talented Part-Qualified Management Accountant to join their finance team. This role will be reporting to the financ...

Head of Financial Accounting Location : Bristol, Nottingham, Swansea Salary: £58,857 per annum The Role This position is to lead the Financial Accounting Team of the Driver and Vehicle Standards Agency (DVSA). This specialist team sits at the heart of Finance. The team is responsible for the...

Swansea University is a research-led university that has been making a difference since 1920. The University community thrives on exploration and discovery and offers the right balance of excellent teaching and research, matched by an enviable quality of life. Our stunning waterfront campuses a...

Join to apply for the Enterprise Services Project Manager role at IQUW Join to apply for the Enterprise Services Project Manager role at IQUW Get AI-powered advice on this job and more exclusive features. Overview Enterprise Services – IT Project Manager Overview Job Description Enterp...

Grade: 3Reporting to: Head of Product Management for 218 and Enterprise ServicesLocation: London / Swansea About us IQUW is a speciality (re)insurer at Lloyd’s (Syndicate 1856) underwriting a diverse range of Property, Commercial and Speciality (re)insurance products from Cargo and Marine to P...

1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Location: Nottingham, Swansea Salary: £34,233 - £36,577 per annum (This role attracts an allowance of up to £4,000 depending on level of qualification. Please see the website for the qu...

Social network you want to login/join with: Tesco Travel Money Advisor – Tesco Bank, Swansea Llansamlet – Part Time Job Type: Permanent/Part Time Hours per week: 16 hours Salary: £12.50 per hour + Monthly Bonus Working Patterns: This job is perfect for those who are flexible and able to wor...

Are you an experienced finance professional looking to take the next step in your career within a dynamic and growing company? We are seeking a skilled Finance Manager to join a well-established, innovative organisation based in Swansea. This is a fantastic opportunity to lead finance operation...

Full-Time | Up to £39,000 per annum | Swansea & Bridgend Area We are looking for a dedicated and experienced Registered Service Manager to oversee six exceptional supported living services across the Swansea and Bridgend area. This is an opportunity to lead a team that makes a real difference i...

Join to apply for the Finance Manager role at TieTalent 3 days ago Be among the first 25 applicants Join to apply for the Finance Manager role at TieTalent Get AI-powered advice on this job and more exclusive features. About We are seeking an experienced and hands-on Finance Controller / Ma...

Job Description Job Title: High Voltage Contracts Manager Location: Swansea Who we are… Quartzelec is an independent, multi-disciplined service provider, proudly employing over 600 people in the UK and beyond, with a turnover exceeding £90 million. We specialise in contracting and rotating ...

Grade: 3Reporting to: Head of Product Management for 218 and Enterprise ServicesLocation: London / Swansea About us IQUW is a speciality (re)insurer at Lloyd’s (Syndicate 1856) underwriting a diverse range of Property, Commercial and Speciality (re)insurance products from Cargo and Marine to P...

Join to apply for the Head of Financial Accounting role at Smiley & Co, Ltd. 2 days ago Be among the first 25 applicants Join to apply for the Head of Financial Accounting role at Smiley & Co, Ltd. The Role This position is to lead the Financial Accounting Team. This specialist team sits at ...

Are you a versatile, confident, and hands-on Management Accountant ready to roll up your sleeves and make a real impact? This is a fantastic opportunity to join a Port Talbot-based business moving to Fforestfach that's on an exciting growth trajectory, where your work will directly influence dec...

Your new company Your new company are passionate about technology and committed to delivering exceptional service. They are looking for a talented Part-Qualified Management Accountant to join their finance team. This role will be reporting to the financial controller and is an on-going temporary...

Experience with anti-money laundering, financial crime prevention, and regulatory compliance monitoring. Previous experience in a compliance role within financial services is preferred. Our client, a respected investment management and financial advisory firm based in Swansea, is seeking a dilige...

Background Good administrative staff with excellent customer service skills are vital to the effective operation of the Courts, Tribunals and other offices within Her Majesty's Courts and Tribunals Service (HMCTS). Most of the staff within HMCTS are employed in administrative roles. HMCTS embrac...

Description: Our client, a respected investment management and financial advisory firm based in Swansea, is seeking a diligent and proactive Compliance Officer to support their compliance function. This is an excellent opportunity for a compliance professional to contribute to maintaining the fi...

Head of Financial Accounting Location: Bristol, Nottingham, Swansea Salary:£58,857 per annum The Role This position is to lead the Financial Accounting Team. This specialist team sits at the heart of Finance. The team is responsible for the integrity of the finance systems, statutory reporti...

Join to apply for the Head of Financial Accounting, AD WARRIOR role at Guardian Jobs 1 day ago Be among the first 25 applicants Join to apply for the Head of Financial Accounting, AD WARRIOR role at Guardian Jobs Get AI-powered advice on this job and more exclusive features. The Role This p...

Social network you want to login/join with: col-narrow-left Brook Street NMR Other - Yes col-narrow-right 469dbde00bdc 5 25.06.2025 09.08.2025 col-wide Background Good administrative staff with excellent customer service skills are vital to the effective operation of the Courts, Trib...

Social network you want to login/join with: col-narrow-left Brook Street NMR Other - Yes col-narrow-right 3241da5a3f0f 11 22.06.2025 06.08.2025 col-wide This is a part-time role, ideally spread over 3-4 days (no less than 24 hours/week) - Stay current with relevant laws, regulation...

Our client, a respected investment management and financial advisory firm based in Swansea, is seeking a diligent and proactive Compliance Officer to support their compliance function. This is an excellent opportunity for a compliance professional to contribute to maintaining the firm's integrit...

Job DescriptionOur client, a respected investment management and financial advisory firm based in Swansea, is seeking a diligent and proactive Compliance Officer to support their compliance function. This is an excellent opportunity for a compliance professional to contribute to maintaining the ...

With a mantra of Empowering Human Potential, Hanger, Inc. is the world's premier provider of orthotic and prosthetic (O&P) services and products, offering the most advanced O&P solutions, clinically differentiated programs and unsurpassed customer service. Hanger's Patient Care segment is the la...

With a mantra of Empowering Human Potential, Hanger, Inc. is the world's premier provider of orthotic and prosthetic (O&P) services and products, offering the most advanced O&P solutions, clinically differentiated programs and unsurpassed customer service. Hanger's Patient Care segment is the la...

We are seeking a dedicated and knowledgeableMortgage Advisor(whole market) to join our team. In this role, you will provide expert advice to clients seeking mortgage solutions tailored to their financial needs. You will guide clients through the mortgage application process, ensuring they unders...

Your responsibilitiesHere's a bit more on what you can expect to be doing day-to-day:Maintain, update, and monitor compliance standards including written policies and proceduresConduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving