Financial Sanctions Jobs in Cardiff

Development Bank of Wales - Cardiff

When our businesses thrive, they create a higher number of better quality jobs. The taxes they pay strengthen our public finances. The people they employ strengthen our communities. When Welsh businesses... £25,720 - £27,000

from: networxrecruitment.com - 13 days ago

cardiff, wales, United Kingdom

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or...

from: jobleads.co.uk - 24 days ago

Sonovate - Cardiff, Wales

Understanding the full system from end to end as a customer and Sonovate. Being able to support customers at each stage of the process, educating customers on how to use the system and be able to proactively... £27K - £28K (Employer Est.)

from: glassdoor.com - 6 days ago

Hodge Bank - Cardiff, Wales

You take on and act on feedback and coaching from your Continuous Improvement Coach and your Team Leader in a positive way. You also use our quality framework as a guide when having conversations with... £23K (Employer Est.)

from: glassdoor.com - 5 days ago

Target - Newport

Conduct assurance reviews in accordance with the financial crime plan, producing independent reports, escalating any area of concern with recommendations for remedial action and tracking stakeholder actions... 45,000 - 52,000

from: workable.com (+1 source) - 8 days ago

Hodge Bank - Cardiff, Wales

Comply with all company policies and procedures and legislative and regulatory requirements, including, but not exhaustively, those related to GDPR, Money Laundering, Health & Safety, PRA/FCA regulations... £60K (Employer Est.)

from: glassdoor.com - 5 days ago

Sonovate - Cardiff, Wales

We know that diverse teams are strong teams. We promote a diverse, inclusive and empowering culture and are committed to recruiting, retaining and developing all our employees. A copy of our Equal Opportunities... £22K - £23K (Employer Est.)

from: glassdoor.com - 17 days ago

Hodge Bank - Cardiff, Wales

Support in design and execution of robust risk oversight and challenge to the functions responsible for managing credits risks, making recommendations for improvements in the control environment where... £40K - £45K (Employer Est.)

from: glassdoor.com - 19 days ago