Search Results: 117 vacancies
£95k - £105k per annum
...combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes multinational law firms...
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...Job Description
BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance... ...individual with an in depth understanding of responsible gambling and AML requirements who has experience working with a UK Gambling Commission...
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...Collaborate with the wider data team to help meet the business goals
Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber)
Strong experience with SQL
Experience with Python
Experience with data architecture and dimensional modelling...
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£22k - £29k per annumEstimated
...Collaborate with the wider data team to help meet the business goals
Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber)
Strong experience with SQL
Experience with Python
Experience with Looker or a similar visualisation...
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Starling Bank Limited
Cardiff
4 days ago
£28k - £36k per annumEstimated
...****@*****.***
Job ref:
BBBH35089
Published:
2 months ago
Expiry date:
02 May 2024
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices available)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some...
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Yolk Recruitment Ltd
Cardiff
1 day ago
...Role: Business Analyst (Retail Banking)
Rate: £500 - £550/day (via umbrella)
Duration: 6 months (long-term extensions beyond initial contract)
Location: Cardiff (Hybrid Working)
Multiple Business Analysts are required to join a leading Retail Banking client for...
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...Sapiens UK (Cardiff) is seeking a Data Migration Analyst to join the team of Life & Pensions software delivery experts.
Working closely with the Migration and software delivery team, you will be responsible for understanding the business needs of the customer and assessing...
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...Are you an experienced Software Test Analyst who relishes a technical challenge? My client is a fast-growing development company who are really leading the market in their sector.
This role would allow the right candidate the opportunity to work for a cutting edge business...
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...in relevant technical aspects of the Finance Operations functions.
Ability to line manage, support, and develop a team of Finance Analysts to meet the team's and the individual's objectives.
Can apply company policy, procedures, and standards, and make recommendations...
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NO EXPERIENCE NECESSARY
Are you looking to build a career working in an office environment?
Does a future in Finance sound exciting?
If so, this opportunity could be for you!
Due to a severe skills shortage in the marketplace, accounting and bookkeeping personnel...
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Trainee ESG Analyst
Are you passionate about environmental, social, and governance (ESG) issues? Do you want to make a positive impact on the world by helping companies align their business practices with sustainable and responsible strategies? If so, we have an exciting...
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Traineeship
£35k - £42k per annum
D365 Analyst required to join a growing professional services business. This is a permanent position, that can be based in either Cardiff or Manchester (hybrid), and offers between £35,000 to £42,000.
If you are someone that is committed to working hard to achieve...
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£41k - £55k per annumEstimated
Ofgem works on behalf of energy consumers to ensure that every household and business in Great Britain can rely on a safe, affordable and environmentally sustainable energy supply.
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What we do matters: making a difference to people's lives now, and for generations to ...
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Are you an experienced Software Test Analyst who relishes a technical challenge? My client is a fast-growing development company who are really leading the market in their sector.
This role would allow the right candidate the opportunity to work for a cutting edge business...
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Job Description
Senior Decision Analyst
£50, 000 - £60,000
Remote first
The company:
Join a fintech company that is heavily investing in their data function, expanding the division and offering lots of resources and room for growth.
The role:
Creating...
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£35k - £48k per annumEstimated
...growth and 2024 pipeline – a highly rewarding Cardiff based company creating software for multinational clients now require a Business Analyst to work on diverse portfolios of work from data migrations to feature delivery.
You’ll work onchallenging projectsin a fast-moving...
IntaPeople Limited
Cardiff
2 days ago
£46k - £63k per annumEstimated
...improving existing products, building new ones and delivering to new markets.
The Role
LDMS is seeking an experienced Business Analyst to join our dynamic team. If you have a passion for financial technology and a desire to contribute to the growth and success of our...
Full time
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£60k per annum
...Senior Digital Analyst Cardiff – Remote (1x a month in office)
Up to £60,000 + bonus
A leading investment company is looking for a Senior Digital Analyst to join the team!
THE COMPANY
This company is looking for an experienced Digital Analyst to join them on an...
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£23k - £31k per annumEstimated
...Revenue Operations Analyst
Department: Operations
Employment Type: Full Time
Location: Cardiff, UK
Reporting To: Head of Sales and Operational Intelligence
Description
Creating Safer Workplaces for Everyone.
We want to create a better working world...
Full time
For contractors
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3 days week
Cognibox
Cardiff
15 hours ago
Systems Business Analyst
Department: Technology & Product
Employment Type: Full Time
Location: Cardiff, UK
Reporting To: Business Analysis and Readiness Manager
Description
The Business Analyst role holds responsibility for input to project documentation across...
Full time
Flexible hours
