Financial Compliance Job Openings in Wales — Search & Apply
4 days ago
131.
KYC Analyst - Financial Services Consultancy
Job in
Cardiff, Wales, UK
(Cardiff jobs)
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
132.
Risk & Control Lead – LoD, Hybrid Banking
Job in
Cardiff, Wales, UK
(Cardiff jobs)
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
133.
Risk & Control Manager - Core & Complex
Job in
Cardiff, Wales, UK
(Cardiff jobs)
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
134.
Disputes/Chargeback Officer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
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
135.
Finance Manager - Shared Services & Close
Job in
Cardiff, Wales, UK
(Cardiff jobs)
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
136.
Cash and Accountant
Job in
Pontypool, Wales, UK
(Pontypool jobs)
Finance & Banking (Accounting & Finance, Financial Analyst, Financial Compliance)
Position: Cash and Payment Accountant - Your new company - Your new company is a well‑established UK organisation recognised for its...
Cash and Accountant JobListing for: Hays Accounts and Finance |
4 days ago
137.
Finance Manager
Job in
Port Talbot, Wales, UK
(Port Talbot jobs)
Finance & Banking (Financial Compliance, Accounting & Finance), Accounting (Financial Compliance, Accounting & Finance)
Port Talbot area - Finance Manager role to £45,000 plus excellent benefits - hybrid working - Challenging Finance Manager role in a...
Finance Manager JobListing for: HAYS |
4 days ago
138.
Audit Director
Job in
Cardiff, Wales, UK
(Cardiff jobs)
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
139.
Finance Systems Manager
Job in
City, Wales, UK
Finance & Banking (Financial Manager, Corporate Finance, Financial Compliance), Management (Financial Manager)
Location: City - Finance Systems Manager (Work Day) - Tech - Circa £80,000 - Your new companyAn innovative tech - enabled marketplace...
Finance Systems Manager JobListing for: HAYS |
4 days ago
140.
Financial Controls Accountant
Job in
City, Wales, UK
Finance & Banking (Financial Analyst, Financial Reporting, Accounting & Finance, Financial Compliance), Accounting (Financial Analyst, Financial Reporting, Accounting & Finance, Financial Compliance)
Location: City - Financial Controls Accountant - Based in Manchester City - 5 days a week on site, Monday - Friday - Paying up to 55k...
Financial Controls Accountant JobListing for: The Portfolio Group |