Accounts Team Leader Jobs in Cardiff

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Onboarding Compliance Specialist - KYC / KYB / CDD / EDD  

FinTech People - Cardiff, United Kingdom

Constructively challenge current processes and procedures and make recommendations to enhance processes. Lead and conduct in depth reviews / EDD of current customer accounts and activity. Coach and mentor...

from: uk.lifeworq.com - 8 days ago

Head of Account Management  

cardiff, wales, United Kingdom

Alcumus has a hybrid workplace policy, where you will work from the office 3 days per week. We want you to be able to do your best work here. We emphasize providing many ways to support our team to do...

from: jobleads.co.uk - More than 30 days ago

Senior Financial Operations Accountant - Team Manager  

Ofgem - Cardiff, UK

We're looking for a fully CCAB qualified finance professional with significant post-qualified experience in a senior finance role. You'll bring deep knowledge of technical finance policies and processes...

from: vercida.com - 13 days ago

Onboarding & Periodic Review SME - EDD / High Risk Accounts  

FinTech People - Cardiff, Wales

Work collaboratively with senior stakeholders across 1LOD/2LOD providing support for gap analysis and thematic reviews. Lead and conduct in depth reviews / EDD of current customer accounts and activity... £35K - £38K (Employer provided)

from: glassdoor.com - 9 days ago

Senior Finance Manager - Management Accounts  

Future Publishing - Cardiff, Wales

We’re Future, the global leader in specialist media. With over 3,000 employees working across 200+ media brands, Future is a prime destination for passionate people worldwide looking to consume trusted... £50K - £75K (Employer Est.)

from: glassdoor.com - 19 days ago

Chief Financial Officer: Xiente  

Bryn Mawr College - Brynmawr, Wales, United Kingdom

The CFO is responsible for managing the financial operations of the organization, ensuring the organization’s financial health and sustainability. This role will oversee all financial reporting, budgeting...

from: jobleads.co.uk (+1 source) - 9 days ago

Senior Customer Compliance Manager  

Hodge Bank - Cardiff, Wales

Form part of the membership of forum and committee meetings, providing challenge to attendees and business areas around their adherence to regulatory expectation and customer outcomes, and ensure that... £70K - £75K (Employer Est.)

from: glassdoor.com - 20 days ago


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