14 Operational Quality Risk Jobs in Cardiff
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Financial Crime M Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations... 3 days ago
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Financial crime operations Yolk Recruitment Ltd - Cardiff, United Kingdom Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity... Yesterday
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Financial Crime Manager cardiff, wales, United Kingdom Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations... 7 days ago
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Senior Operations Manager, Fraud New Cardiff, London or Remote (UK) cardiff, wales, United Kingdom We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning... 12 days ago
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Financial Crime Operations Yolk Recruitment Ltd - Cardiff CF10, South Glamorgan, Wales About Us: As my clients business enters a new phase of growth, they’re on the lookout for a proactive and dynamic individual to spearhead the strategic setup of our Financial Crime and KYC/Onboarding department... 13 days ago
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Senior Site Reliability Engineer LexisNexis Risk Solutions - Cardiff CF10, South Glamorgan, Wales LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and... 13 days ago
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KYC Quality Checker Deloitte - Recruitment - Cardiff, United Kingdom Role: KYC Quality Checker Start Date: 3rd June 2024 End Date: 3 months contract (likely extension) Location: Central Cardiff OR Central London (5x Days a week onsite) Rate: Negotiable dependent on experience... 17 days ago
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Billing Operations Manager cardiff, wales, United Kingdom Amber is an award winning, fast-growing, vibrant business on a mission to fix utilities, save the planet and make people happy. We are an entrepreneurial business solving problems in the utility industry... More than 30 days ago
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Enterprise Risk Business Partner
Cardiff / Newport, United Kingdom Are you passionate about risk management and seeking a new challenge? I am seeking an Enterprise Risk Business Partner to join a financial services organisation based in South Wales! In this role, you'll... £50,000 + benefits 7 days ago -
Enterprise Risk Business Partner / Banking
Newport, United Kingdom Are you passionate about risk management and seeking a new challenge? I am seeking an Enterprise Risk Business Partner to join a financial services organisation based in South Wales! In this role, you'll... £50,000 + benefits 28 days ago
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