Banking Operations Jobs in Wales by City
Cardiff
(4 postings)
FinCrime Onboarding...; KYC Onboarding Analyst -...
Neath
(1 posting)
Arrears Specialist
3 days ago
1.
FinCrime Onboarding Analyst: KYC/KYB & Risk Review
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Compliance)
A fintech company in Cardiff seeks a Financial Crime professional to manage KYC and KYB processes, ensuring compliance with regulatory...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... FinCrime Onboarding Analyst: KYC/KYB & Risk Review JobListing for: Capital on Tap |
5 days ago
2.
KYC Onboarding Analyst - FinCrime Hybrid
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Banking Operations)
Position: KYC Onboarding Analyst - FinCrime Hybrid) - A fast - growing fintech company located in Cardiff is seeking a Compliance...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... KYC Onboarding Analyst - FinCrime Hybrid JobListing for: Capital On Tap |
3 weeks ago
3.
Arrears Specialist
Job in
Neath, Wales, UK
Finance & Banking (Banking & Finance, Banking Operations)
At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Arrears Specialist JobListing for: Metro Bank Plc |
3 days ago
Regulatory Compliance Intern - FinTech
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Crime)
Location: Greater London - A progressive financial services firm in London seeks a Compliance Intern for a 3 - month period. - This role...
Regulatory Compliance Intern - FinTech JobListing for: Velocity |
2 weeks ago
Loan Operations Specialist – Agency & Trustee Services
Job in
London, England, UK
Finance & Banking (Financial Services, Banking & Finance, Banking Operations)
Location: Greater London - A leading financial services company in Greater London is seeking an experienced Loan Operations Analyst to...
Loan Operations Specialist – Agency & Trustee Services JobListing for: Kroll |
1 day ago
Cards & Clearing Officer - FTC
Job in
London, England, UK
Finance & Banking (Banking Operations, Risk Manager/Analyst)
Position: Cards & Clearing Officer - 15 Month FTC - Location: Greater London - Hiring Manager: Vicki Kyslun - JOB OVERVIEW - This...
Cards & Clearing Officer - FTC JobListing for: C. Hoare & Co. |
3 days ago
International Tax & M&A Director
Job in
Merthyr Tydfil, Wales, UK
Finance & Banking (Corporate Finance, Financial Compliance)
Position: International Tax & M&A Director - 6 months - The available position is for an International Tax & M&A Director...
International Tax & M&A Director JobListing for: BlueSteps Connect |
1 week ago
Finance Admin – Debits, Refunds & Collections; Hybrid
Job in
Barry, Wales, UK
Administrative/Clerical (Business Administration, Office Administrator/ Coordinator, Finance Assistant), Finance & Banking (Business Administration, Office Administrator/ Coordinator, Finance Assistant)
Position: Finance Admin – Debits, Refunds & Collections (Hybrid) - A recruitment agency is looking for a finance administrator to join...
Finance Admin – Debits, Refunds & Collections; Hybrid JobListing for: Search |
1 week ago
Tax Semi-Senior: Path
Job in
Cardiff, Wales, UK
Finance & Banking (Tax Accountant, Accounting & Finance), Accounting (Tax Accountant, Accounting & Finance)
Position: Tax Semi - Senior: Growth Path Permanent) - A well - established accountancy firm in Cardiff is seeking a Tax Semi Senior to...
Tax Semi-Senior: Path JobListing for: ACCA Careers |
2 weeks ago
Senior Oracle Cloud Finance & Data Analyst
Job in
Barry, Wales, UK
IT/Tech, Finance & Banking (Financial Consultant)
A consulting firm in the United Kingdom is seeking a Finance Systems & Data Senior Analyst with a strong background in Oracle Cloud...
Senior Oracle Cloud Finance & Data Analyst JobListing for: Systems Accountants |
3 weeks ago
Group Reporting Accountant
Job in
Bridgend, Wales, UK
Finance & Banking (Financial Reporting, Financial Analyst), Accounting (Financial Reporting, Financial Analyst)
2 days ago Be among the first 25 applicants - This range is provided by VNI Finance. Your actual pay will be based on your skills and...
Group Reporting Accountant JobListing for: VNI Finance |
4 weeks ago
Senior Finance Manager – Aerospace & Intl Ops
Job in
Aberystwyth, Wales, UK
Finance & Banking (Financial Manager), Management (Financial Manager)
A leading organization in aerospace services is seeking a Senior Finance Manager based in Aberystwyth, UK. This permanent, onsite role...
Senior Finance Manager – Aerospace & Intl Ops JobListing for: Clockwork Organisation Ltd t/a Travail Employment |
3 weeks ago
Executive Assistant
Job in
Bridgend, Wales, UK
Administrative/Clerical (Office Administrator/ Coordinator), Finance & Banking (Office Administrator/ Coordinator)
German - Speaking Executive Assistant - Financial Services - Temp - 11th - 22nd August - Up to £34 per hour, plus holiday pay,...
Executive Assistant JobListing for: VWA (Victoria Wall Associates) |
6 days ago
Accounts Analyst
Job in
Penarth, Wales, UK
Accounting (Financial Reporting, Accounts Receivable/ Collections, Financial Analyst, Accounting & Finance), Finance & Banking (Financial Reporting, Accounts Receivable/ Collections, Financial Analyst, Accounting & Finance)
Job responsibilities - Accounts Payables (AP)Creating and maintaining vendor recordsReceiving, verifying, and entering invoices into the...
Accounts Analyst JobListing for: LINKTRIX CONSULTANTS PTE. LTD. |
3 weeks ago
Risk Management Specialist Devi Technologies
Job in
Barry, Wales, UK
Finance & Banking (Risk Manager/Analyst)
What You’ll Be Working On: - ️ Identifying, assessing, and prioritizing risks across all business operations - ️ Developing and...
Risk Management Specialist Devi Technologies JobListing for: Devitechs |