Average salary: £72,450 /yearly

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  •  ...reports or summaries as instructed. Comply with all relevant regulatory, quality, and internal standards and protocols, including GDPR, AML, SRA, or industry-specific guidelines. Proactively resolve queries, escalate issues appropriately. Skills and experience:  At... 
    Suggested

    Mallory Pryce

    Cardiff
    13 days ago
  • £55k - £74k per annumEstimated
     ...Professional Indemnity claims, ensuring effective investigation, reporting, and resolution. Act as Deputy MLRO and DPO, supporting AML compliance, GDPR obligations, and liaison with Connells Group. Collaborate with the CLC, Connells Group, and key partners to support... 
    Suggested
    Permanent
    Full-time

    Connells Group

    Cardiff
    16 days ago
  • £35k - £38k per annum

     ...criminal techniques. Strategies : Continuous learning : Attend industry conferences, training programs, and webinars on AML and financial crime prevention. Regulatory updates : Subscribe to bulletins or newsletters from regulators like the Financial Action... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Work from home

    ANNA Money

    Cardiff
    9 hours agonew
  • £55k - £70k per annumEstimated
     ...technical advice. Identify training needs and collaborate with the Training Team to embed improvements. Support the creation of annual AML training content. AML, Data Protection & Professional Standards Act as Deputy MLRO, including chairing the AML Committee and... 
    Suggested
    Full-time
    Flexible hours

    Yolk Recruitment

    Cardiff
    13 days ago
  • £39.6k - £40.98k per annum

    Salary: £39,600 - 40,980 per year Requirements: Proven experience as a Business Analyst on Agile/Scrum software development projects. Skilled in requirements engineering (e.g., user stories, acceptance criteria, etc.). Strong oral and written communication skills....
    Suggested
    Daily pay
    Hybrid working

    VIQU IT

    Cardiff
    2 days ago
  • £32k - £42k per annumEstimated
    Join our Client Services Operations team as a Data Publication Oversight Analyst and play a key role in ensuring accurate timely and compliant reporting of performance figures and costs. This is an opportunity to work in a collaborative environment where your analytical skills...
    Suggested
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    20 days ago
  • £56k - £72k per annumEstimated
    Job Description Business Analyst / FinTech / SaaS / BA / Financial Services / Cardiff / Hybrid / Permanent Vivo Talent are looking for an experienced Business Analyst to join our clients team and support the development of lending products within a global SaaS platform...
    Suggested
    Long-term contract
    Permanent
    Full-time
    Hybrid working

    Vivo Talent Solutions

    Cardiff
    6 days ago
  • £15.32 per hour

    Our supportive and values-driven national public sector client is seeking a Data Analyst to join their Research, Data and Intelligence team in this newly created role. This is an excellent opportunity to help turn complex data into meaningful insights that support policy...
    Suggested
    Hourly pay
    Full-time
    Temporary
    Hybrid working
    On-site
    Immediate start

    Brook Street UK Ltd

    Cardiff
    27 days ago
  • £30k - £41k per annumEstimated
    Department: Operations Employment Type: Permanent Location: Cardiff, UK Description We see a world where we all contribute to a thriving planet and together, we are a collective force for good. The Planet Mark is a sustainability certification which recognises...
    Suggested
    Permanent
    Hybrid working
    On-site

    Alcumus

    Cardiff
    16 days ago
  • £30k - £39k per annumEstimated
    Join our Retail Annuities team as a Data Analyst and play a key role in delivering accurate timely and insightful data that drives decision-making across Pricing and Underwriting Sales and Distribution and Customer Services. This is an opportunity to work in a collaborative...
    Suggested
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £26k - £34k per annumEstimated
    Join Legal & General as a Delegated Reporting Oversight Analyst and play a key role in ensuring compliance with global regulatory reporting requirements. Youll work closely with brokers custodians and internal teams to maintain accurate timely and compliant transaction reporting...
    Suggested
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    5 days ago
  • Job Description: Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life...
    Suggested
    Long-term contract
    Part-time
    Freelance

    TELUS Digital

    Cardiff
    20 days ago
  • £32k - £41k per annumEstimated
    Legal & General (L&G) is a leading UK financial services group and major global investor.  We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders...
    Suggested
    Long-term contract
    Permanent
    Full-time
    Part-time
    Term-time
    Flexible hours

    LegalAndGeneral

    Cardiff
    5 days ago
  • £55k - £73k per annumEstimated
    Join our Client Reporting team within Legal & Generals Asset Management division where we deliver high-quality reporting services across global mandates. This role is integral to providing exceptional client service and ensuring accurate timely reporting that supports our diverse...
    Suggested
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £49k - £65k per annumEstimated
    Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly...
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site
    3 days/week

    Capital on Tap

    Cardiff
    a month ago
  • £43k - £55k per annumEstimated
    Are you an experienced Data Analyst with experience in, and a passion for producing highly governed, regulatory and critical reporting? If so, it could be time to join the newly established Data Strategy & Capability Department at Admiral. We are creating a new team that will...

    Admiral

    Cardiff
    8 days ago
  • £53k - £67k per annumEstimated
    Are you a talented data scientist or pricing analyst, looking for your next career opportunity within a boutique, data-focused provider of GI insurance services? Then look no further! Star Actuarial is currently representing an exciting chance to develop and maintain statistical...
    Permanent

    Star Actuarial Futures

    Cardiff
    8 days ago
  • £37k - £49k per annumEstimated
    Job Description Summary Operations Support- Customs Compliance Co Ordinator Job Description Essential Responsibilities Ensuring compliance of standard operating procedures for Customs and AEO processes, including IP authorisations. • Proactively oversee the customs...
    Hourly pay
    Relocation package
    Visa sponsorship
    Flexible hours

    GE Renewable Energy Power and Aviation

    Cardiff
    4 days ago
  • £49k - £65k per annumEstimated
    HM Revenue & Customs Location Cardiff About The Job Job summary Discover what it’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. Rule keepers - begin your compliance...
    Flexible hours

    ACCA Careers

    Cardiff
    18 days ago
  • £32k - £42k per annumEstimated
    Job Description Summary Operations Support- Customs Compliance Co Ordinator Job Description Essential Responsibilities Ensuring compliance of standard operating procedures for Customs and AEO processes including IP authorisations. Proactively oversee the customs...
    Hourly pay
    Full-time
    Relocation package
    Visa sponsorship
    Flexible hours

    GE Aerospace

    Cardiff
    a month ago
  • £29k - £39k per annumEstimated
    Were recruiting for a Senior Finance & Data Analyst to join us on a 12-Month FTC basis. In this role you will work closely with and supporting the Group Functional Business areas Group Finance Group COO and other key stakeholders to ensure robust reporting and understanding...
    Permanent
    Full-time
    Part-time
    Fixed-term contract
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £32k - £43k per annumEstimated
    With Intelligence is a data and information business specialising in the asset management sector. We are seeking a French-speaking Data Researcher to join our Cardiff research centre. The successful candidate will be responsible for collecting and maintaining accurate ...
    Hybrid working
    On-site

    With Intelligence

    Cardiff
    10 hours agonew
  • £35k - £50k per annum

    Future is a dynamic digital publisher and platform dedicated to connecting consumers with specialist content and services. We're seeking a Compliance Officer to be the specialist who translates complex regulatory updates,  predominantly for  Go.Compare , into actionable strategies...
    Hybrid working
    On-site

    Future Publishing

    Cardiff
    10 hours agonew
  • £33k - £43k per annumEstimated
    At Engine by Starling , we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses, on our technology.  Engine is Starling's software-as-a-service (SaaS) business, the technology that was built to ...
    16 hours
    Full-time
    Hybrid working
    Flexible hours

    Starling

    Cardiff
    10 hours agonew
  • £45k - £62k per annumEstimated
    Are you passionate about shaping regulatory change and ensuring customer-focused outcomes Were looking for a Technical & Regulatory Consultant to join our Retail Annuities team. This role offers the opportunity to influence product development support strategic initiatives ...
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    more than 2 months ago
  • £55k - £65k per annum

    Salary: £55,000 - 65,000 per year Requirements: Strong experience in business analysis, particularly with Microsoft Dynamics 365 Finance & Operations Proven ability to map and document complex finance processes—preferably using tools such as Visio or equivalent Deep...
    Full-time
    Hybrid working
    On-site

    WeDoTech

    Pontypridd, Rhondda Cynon Taf
    1 day ago
  • £60k - £90k per annum

    This International Law Firm has a reputation for client excellence and high performance while maintaining a fantastic culture and strong work/life balance for its Associates. Due to growth and existing client needs, the firm is currently seeking a 3-6 year PQE Corporate Associate...
    Permanent
    On-site
    Cardiff
    22 days ago
  • £39k - £53k per annumEstimated
    Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly...
    Full-time
    Hybrid working
    On-site
    3 days/week

    Capital on Tap

    Cardiff
    a month ago
  • £25k per annum

    Job Position: AI Analyst - (Insurance Sector) Location: Bridgend Starting Salary: £25,000 Launch your change & tech career with Grayce At Grayce, we grow the next generation of change‑makers. We’re looking for curious, ambitious graduates to join us as AI Analysts...
    Full-time
    Hybrid working

    Grayce

    Cardiff
    9 hours agonew
  • £35k - £47k per annumEstimated
    Were currently looking to hire a Transfer Agency Oversight Analyst to join L&G Asset Management  Youll assist the Transfer Agency Oversight team in overseeing external Transfer Agents across UK and European funds in the Asset Management division of L&G by undertaking control...
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    more than 2 months ago