55 Financial Operations Jobs in Cardiff
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Senior Financial Crime Operations Manager CPS Group (UK) Limited - Cardiff, South Glamorgan, United Kingdom The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. MLR 2017, JMLSG and KYC guidance knowledge 29 days ago
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Finance Manager Cardiff & the Vale Credit Union Ltd - CF10, Cardiff, South Glamorgan, United Kingdom To be responsible for the daily management, training and development of the entire finance team. To schedule the department accordingly so daily operational duties are completed in an effective and efficient... £32000 - £35000/annum 2 days ago
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Financial Director Corecruitment Ltd - Cardiff, South Glamorgan, United Kingdom We are working with an amazing operator who has been a staple of Nightclubs in the UK. They operates over 20 sites and have recently undergone a period of transformation. Ensure that all statutory financial... 13 days ago
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Assistant Accountant cardiff, wales, United Kingdom Would you like to be part of an international technology company providing supply chain management software solutions to companies discovering, developing, and commercialising cell and gene therapies and... 3 days ago
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Financial Accountant cardiff, wales, United Kingdom The role requires a motivated and hardworking candidate with strong analytical, time management and organisational skills and a focus on data quality and control. Candidates will be qualified in a recognised... 3 days ago
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Quality & Compliance Improvement Adviser-Restart Serco - Cardiff We are expanding our team and are now recruiting a Quality & Compliance Improvement Adviser to support the Quality Improvement & Audit Manager and Operations Manager in ensuring that the quality of service... 2 days ago
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Accounts Receivable Manager yolk recruitment - Cardiff, United Kingdom Conveniently located in Cardiff with excellent access to public transport.If you're excited about the prospect of a fulfilling career in finance and have a knack for numbers, we'd love to hear from you... £34000 - £40000/annum available on request 20 days ago
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Customer Operations Risk Analyst Starling Bank - Cardiff Working with Risk and Control owners by providing advice, challenge and input on key decisions, ensuring Risk and Control owners are aware and accountable and enabling them to clearly articulate and manage... 12 days ago
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Financial Crime Team Leader cardiff, wales, United Kingdom Continuous reviewing of transaction monitoring capabilities and providing feedback to the wider financial crime leadership team on efficiencies to be implemented, including enhancement to existing rules... 10 days ago
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Director of Finance And Resources Head4Talent - Cardiff, United Kingdom The Director of Finance and Resources leads the department. The role provides leadership and strategic direction across all of the department’s functions, including setting the financial strategy and ensuring... 11 days ago
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