Trabajos financial due diligence en Cardiff - Page 2Crear alertas

A leading advisory firm seeks a Senior Director to lead their Financial Due Diligence practice in the United Kingdom. The ideal candidate has over 10 years of experience in Financial Due Diligence, with strong skills in team leadership and stakeholder influence.

Grafters Recruit are looking for several warehouse operatives in the Cardiff, CF15 area, Job Description: You will be working in a busy fast paced environment sorting parcels, Unloading delivery of goods Packing and wrapping goods Checking for damaged or missing items Making sure stock is stored co

Warehouse Operative or FLT Counterbalance Driver PM Shift£13.Mon to Thurs13:00 to 22:00 FriTemporary to PermanentMy client is seeking a reliable and hard-working Warehouse Operative or

A recruitment agency specializing in education is seeking a Compliance Officer in Cardiff to conduct documentation and safeguarding checks for teaching staff.The ideal candidate is self-motivated, proactive, and possesses excellent time management skills.Responsibilities include liaising with local

A consultancy in trading standards is seeking a Food qualified Trading Standards Officer to conduct inspections for a Welsh local authority.The role can be part-time or full-time and involves enforcing food standards legislation, investigating offences, and advising businesses on compliance.Candidat

The role involves enhancing financial reporting processes and working with stakeholders to ensure accuracy and compliance in financial outputs. A leading UK financial services group is seeking a Senior Finance & Data Analyst for a 12-month FTC. Ideal candidates will have strong analytical skills, a

Senior Interim Business Partner & Financial Analyst | Social Housing. Train finance teams on effective financial controls. Able to explain the rationale behind financial decisions and reporting.

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations.

A leading financial technology company in the UK is seeking a Senior Data Analyst for its Financial Health squad. In this role, you will collaborate with various teams to produce data-driven insights, focusing on improving customer support for those in financial difficulty.

We are seeking a highly capable and strategically minded Senior Specialist – Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Senior Specialist – Financial Crime Compliance. This role sits within the Anti‑Financial Crime f

Financial Health squad who are focused on supporting customers in financial difficulty. Your work will focus on improving the support we offer to customers in financial difficulty, ensuring our operational processes are well controlled and we meet regulatory requirements. Generate insights that can

A leading UK firm is seeking a Governance Analyst to manage IT-related risks and support audit activities.The successful candidate will collaborate with cross-functional teams to improve compliance and maintain product quality.Required skills include strong analytical abilities and a self-motivated

A leading staffing agency is seeking a detail-oriented Pension Analyst in the United Kingdom to provide high-quality support for the Civil Service Pension Scheme.This role involves interpreting legislative developments and collaborating with senior colleagues to ensure compliance with pension regula

A leading UK retailer is seeking an experienced Information Governance Analyst to join their Cyber Security team.This role involves managing information governance including retention and security, requiring a strong understanding of Microsoft Purview.The successful candidate will work collaborative

A leading accounting organization is looking for a candidate to join its Operations Centre of Excellence in Cardiff.The role involves producing reports, conducting research, and managing data sources in a hybrid work environment.The ideal applicant will possess strong problem-solving skills, be prof

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing.The ideal candidate will have 6-10 years of experience and strong analytical skills, alongside proficiency in PMO tools like Excel and Power BI.This role involves maintainin

Understanding of financial derivatives is essential. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the futu

Process customer due diligence (CDD) and enhanced customer due diligence (ECDD) for clients and fund investors. Assist with responses to banking and legal due diligence requests. Prepare financial crime prevention training materials.

The role involves financial analysis and decision support for resort operations, requiring over 5 years of experience in financial roles. A leading hospitality organization is looking for a Senior Financial Analyst in Newport, Wales.

A new 6-month fixed-term contract opportunity is available for a Senior Analyst to join our client's Compliance team.The successful candidate will play an active role in the Compliance Monitoring Programme, supporting the maintenance of systems and controls while providing AML, conduct, and prudenti

Ideal candidates should have experience in compliance within financial services and a strong understanding of FCA regulations.

An international professional services organisation is looking for a detail-oriented Pension Analyst to provide policy and technical support specifically for the Civil Service Pension Scheme.The role requires strong pensions knowledge and excellent communication skills to maintain compliance with pe

A leading recruitment firm in the United Kingdom is seeking a Legal IT Specialist Recruitment Consultant to support a London-based global law firm.The role involves owning applications related to risk and compliance, leading the migration to a cloud-based solution, and having a strong background in

A leading law firm is seeking a compliance analyst to join their Governance & Risk team.This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements.The ideal candidate will possess a degree or equivalent experience, proven skills

A healthcare technology company in the United Kingdom is seeking a professional to gather and document business requirements for Laboratory Information Management System (LIMS) enhancements.You will collaborate with lab scientists, QA, and IT to analyse current processes and translate business needs

You’ll play a key role in helping to detect, prevent, and report financial crime, contributing to a safer and more compliant financial ecosystem. In this role, you will work remotely as part of a UK-based team, supporting financial crime investigations through data-driven insights and robust repor

Interim & Part-Time Compliance & Data Privacy Officer.Interim and Part‑Time (2 to 4 days) Compliance & Data Privacy Officer - Fully Remote.A leading Media and Entertainment organisation in the UK.This is an outstanding opportunity for a seasoned Compliance & Data Privacy professional to join one o

The position will be part of a growing European & UK Compliance team supporting Ant International, in particular the provision of payments and financial services to corporate customers. A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in th

A UK enforcement agency is seeking a DVLA Enforcement Officer in Newport.The role involves liaising with the public regarding clamping and fines, advising on payment methods, and ensuring enforcement equipment is fit for purpose.Essential qualifications include a Full UK Driving Licence and excellen

Developing, implementing, and maintaining the company’s compliance program and policies.Conducting regular audits to ensure compliance with legal and regulatory requirements (e.Providing guidance and training to employees on compliance issues and best practices.Collaborating with legal, IT, and bu

Export Compliance Officer - 10 Month Fixed Term.Job Locations: UK-Aberdeen | UK.We are looking for a Fixed Term.Legal & Compliance Team for 10 months or upon the return of an employee from maternity leave.In this role, you will play a key part in supporting our international operations by ensuring t

A financial services company based in the United Kingdom is seeking an experienced compliance professional to manage regulatory compliance and oversight. The ideal candidate will have at least 3 years of relevant experience in the financial industry, strong knowledge of the Securities and Futures Ac

Work with all relevant partners, financial institution partners, card networks and regulatory authorities. Extensive years of experience in banks, VASPs, complex financial services firms, or related e-money/payments industry with experience to operate at an MLRO level. Our goal is to provide a bridg

A leading care and education organization in the United Kingdom seeks an HR Officer to support the HR Business Partner and contribute to the People Plan.This role involves maintaining compliance with HR policies, leading HR projects, and coaching managers.Ideal candidates will have a CIPD Level 5 qu

Prospero Teaching has been successfully placing teaching and support staff for over 20 years.Our network of schools, academies, and nurseries spans the UK and international markets.Our educational services are available in a wide range of educational settings; EYFS, Primary, Secondary, Further Educa

A local government body in Weston-super-Mare is seeking a Licensing Support Officer to manage various licensing regimes, ensuring compliance and providing excellent customer service.The role requires strong attention to detail and proficiency in Microsoft Office tools.Applicants should have experien

Compliance Officer Specialist (Environmental, Equal Opportunities, Government).Monitor and investigate compliance with environmental, equal opportunity, and government regulatory standards related to AI training activities.Identify, document, and follow up on compliance issues and potential regulato

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.Help maintain and update poli

A leading compliance organization is seeking an experienced Client Compliance Officer for their Jersey office.The role involves ensuring client operations comply with regulatory frameworks, acting as a key point of contact for compliance and client onboarding matters.Candidates should have a strong

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

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 should have excellent written communication skills.T

We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK r

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 best practice.You’ll play a key part in helping firms maintain q

A reputable trust administration firm in Jersey is looking for a Trainee Trust Officer to join their team.This full-time entry-level position offers structured training while managing a portfolio of trusts and companies.The successful candidate will assist with daily tasks, maintain client relations

Full-time, with hybrid/flexible working arrangements.Generous above award rates + Super + Not-for-profit Salary packaging up to $18,550.This role ensures the organisation operates in alignment with all relevant legal, regulatory, and ethical standards, within the social services sector.As a senior f

A leading recruitment agency is seeking a Scientific Officer to support research and regulatory activities in bio-polymeric materials.This role involves conducting materials testing, analyzing data, and ensuring compliance with ISO standards.The ideal candidate has a strong background in polymer sci

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis.This is an office-based role for an experienced professional with a strong understanding of Jersey's regulatory requirements.Following successful completion of probation, you will be appoint

A community services organization in the United Kingdom is seeking a Senior Compliance Officer to ensure legal and regulatory standards are upheld.The role involves overseeing privacy governance and engaging with stakeholders to foster ethical conduct.With hybrid working arrangements, the ideal cand