Financial Compliance Jobs in Cardiff
3 days ago
41.
Financial Controller
Finance & Banking (Financial Manager, Financial Compliance, CFO), Management (Financial Manager, CFO)
Position: Financial Controller (Permanent) - Financial Controller - Cardiff - Competitive Salary - We are seeking an experienced...
Financial Controller JobListing for: Development Bank of Wales |
4 days ago
42.
Finance and Reconciliation Officer
Finance & Banking (Financial Analyst, Accounting & Finance, Financial Manager, Financial Compliance)
Finance and Reconciliation Officer - Your new company - Join a fast growing financial services provider organisation based in the centre...
Finance and Reconciliation Officer JobListing for: HAYS |
4 days ago
43.
Senior Intelligence & Insight Analyst
Business (Data Analyst, Financial Compliance), Finance & Banking (Financial Reporting, Financial Compliance)
Position: Senior Intelligence & Insight Analyst - Join Our Team as a Senior Intelligence & Insight Analyst! - Are you ready to make...
Senior Intelligence & Insight Analyst JobListing for: Adecco |
4 days ago
44.
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 |
4 days ago
45.
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 |
4 days ago
46.
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 |
4 days ago
47.
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 |
4 days ago
48.
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 |
4 days ago
49.
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 |
4 days ago
50.
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 |