Financial Compliance Jobs in Cardiff
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1.
KYC Analyst - Financial Services Consultancy
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst)
Overview - We are looking for a number of Analysts to join our team, working with one of our prestigious Investment Banking clients. In...
KYC Analyst - Financial Services Consultancy JobListing for: Projective Limited |
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2.
Risk & Control Lead – LoD, Hybrid Banking
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance)
Position: Risk & Control Lead – 1LoD, Hybrid Banking - A leading digital bank is seeking a Risk and Control Advisor to enhance its...
Risk & Control Lead – LoD, Hybrid Banking JobListing for: Starling Bank |
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3.
Disputes/Chargeback Officer
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Analyst, Financial Services)
Position: Disputes/Chargeback Officer New - We’re Capital on Tap 👋 - Capital on Tap was founded with the mission to help small business...
Disputes/Chargeback Officer JobListing for: Capital On Tap |
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4.
Finance Manager - Shared Services & Close
Finance & Banking (Financial Compliance, Financial Manager), Management (Financial Manager)
A global risk management firm is seeking a highly motivated Finance Manager to oversee the accuracy of financial records and manage month...
Finance Manager - Shared Services & Close JobListing for: Control Risks |
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5.
Risk & Control Manager - Core & Complex
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance)
About Starling - At Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to traditional...
Risk & Control Manager - Core & Complex JobListing for: Starling Bank |
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6.
Audit Director
Management (Risk Manager/Analyst), Finance & Banking (Financial Compliance, Accounting & Finance, Risk Manager/Analyst)
Audit Director - Your new company - A leading firm of Accountants with 70 offices across the UK and a national presence in the SME...
Audit Director JobListing for: HAYS |
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7.
Finance and Reconciliation Officer
Finance & Banking (Accounting & Finance, Financial Analyst, Financial Manager, Financial Compliance)
Your new company - Join a fast‑growing financial services provider organisation based in the centre of Cardiff, recognised for its...
Finance and Reconciliation Officer JobListing for: Hays Accounts and Finance |
today
8.
Risk & Control Lead – LoD, Hybrid Banking
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance)
Position: Risk & Control Lead – 1LoD, Hybrid Banking - A leading digital bank is seeking a Risk and Control Advisor to enhance its...
Risk & Control Lead – LoD, Hybrid Banking JobListing for: Starling Bank |
today
9.
Finance Manager - Shared Services & Close
Finance & Banking (Financial Compliance, Financial Manager), Management (Financial Manager)
A global risk management firm is seeking a highly motivated Finance Manager to oversee the accuracy of financial records and manage month...
Finance Manager - Shared Services & Close JobListing for: Control Risks |
today
10.
Finance Manager
Finance & Banking (Financial Compliance, Accounting & Finance, Financial Manager, Financial Analyst)
Seeking a highly motivated and detail - oriented Finance Manager to join our dynamic Shared Service Centre team. This individual will...
Finance Manager JobListing for: Control Risks |