35 Financial Services Compliance Jobs in Cardiff
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Director of Finance And Human Resources Head4Talent - Cardiff CF10, South Glamorgan, Wales Working across Wales and occasionally beyond, some travel required as necessary but in line with our aim of being carbon neutral, remote delivery or sustainable transport options should be prioritised... 2 days ago
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Quality Assurance - Financial Services Personnel Selection - Cardiff, United Kingdom Reporting to the Quality Assurance Lead and working within a friendly team, you would be working and interacting with all our departments assessing policies, procedures and working practices to enable... £30000 - £35000/annum Full Benefits 11 days ago
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Credit Risk Oversight Officer Julian Hodge Bank - Cardiff Support the development, preparation and embedding of appropriate Committee MI reporting to enhance monitoring of credit risk across the business and are operating in line with the defined risk appetite... £40,000 - £45,000 per annum 5 days ago
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Compliance Monitoring Analyst 118 118 Money - Cardiff, South Glamorgan, United Kingdom At (Apply online only) Money we are passionate about equality, diversity, and inclusion. We are committed to being representative of different cultures, background, lifestyles, and groups, where everyone... 24 days ago
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Finance Clerk cardiff, wales, United Kingdom Collaboration and Training: Liaise with other departments within the directorate, fostering collaboration. This ensures a unified approach to financial e-purchasing and management. Identify areas for staff... 12 days ago
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Financial Crime Senior Manager 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... 14 days ago
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Treasury Accountant Cardiff Council - Cardiff The role requires a demonstrable level of performance with accuracy and compliance with procedures and will involve supporting other members of the service and on service improvements and projects. You... £33,945 - £38,223 per annum 29 days ago
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CTA Tax Advisor Hays A&F - cardiff, wales, United Kingdom Working with a large independent Accountancy Practice based in Cardiff. This firm has an excellent local reputation and prides themselves on the flexibility it gives to staff. If you're interested in this... 15 days ago
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Senior Compliance Officer Starling Bank - cardiff, wales, United Kingdom Excellent communication (written and verbal), relationship building and influencing skills, with the ability to communicate effectively to a variety of audiences, including senior management and committees... More than 30 days ago
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Senior Compliance Manager Starling Bank - Cardiff Excellent communication (written and verbal), relationship building and influencing skills, with the ability to communicate effectively to a variety of audiences, including senior management and committees... More than 30 days ago
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