Average salary: £72,450 /yearly
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- £22k - £25k per annumEstimated...to clients and monitoring the progress of their transactions. Opening and closing client files, ensuring adherence to the firm's AML and regulatory requirements. Conducting administrative tasks related to property transactions and documentation. Preparing and...SuggestedFull-time
- ...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
- ...and compliant with firm precedents and regulatory requirements. Carry out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-ready case files in line with firm procedures. Maintain and update...SuggestedHybrid working
£28.26k - £29.65k per annum
...from unauthorised transactions to complex account reviews. Some days you’ll be investigating fraud claims, others you’ll be reviewing AML alerts or assessing unusual account behaviour. If you’re curious, analytical, and passionate about protecting people and doing the right...SuggestedFull-timeOn-siteRemoteFlexible hoursShift work- ...completion and post-completion administrative tasks. Prepare and check standard documentation such as client engagement letters, ID/AML checks, contract packs, SDLT returns, completion statements and correspondence; ensure documents are accurate and compliant with firm precedents...SuggestedHybrid working
- ...transfer deeds and contract packs under the supervision of fee earners. Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit trails and ensuring files are audit-ready in line with firm policy....SuggestedHybrid working
- £30k - £40k per annumEstimated...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...SuggestedFull-timeHybrid workingOn-siteWork from home
- ...accuracy and compliance with firm precedents and regulatory requirements. Regulatory and compliance duties: Ensure compliance with AML, client identification and other regulatory obligations, maintain audit‑ready files and accurate records in line with firm procedures and...SuggestedHybrid working
- £34k - £44k per annumEstimatedJob description We are currently looking Data Analyst, to work in our Cardiff Bay office. You will be expected to attend the office 50% of the working week, to align with our hybrid working policy. WHO ARE WE? At Creditsafe, we weave our core values of customer-obsession...SuggestedFull-timeHybrid workingOn-siteCardiff2 days ago
- As part of the global leader Bain & Company, Proxima is an award-winning management consultancy specialising in procurement and supply chain . With vibrant offices in London, Leeds, Cardiff, Düsseldorf, Chicago, Singapore, Hong Kong, Kuala Lumpur, Sydney and Melbourne ...SuggestedHybrid workingOn-siteFlexible hours
£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....SuggestedDaily payFull-timeHybrid workingVIQU IT
Cardiff9 days ago£71.55k - £83.2k per annum
Salary: £71,550 - 83,200 per year Requirements: I need strong data extraction and integration skills in SQL Server 2019. Proven experience in ETL development using Python is essential. A solid understanding of NHS data governance and security policies is required....SuggestedDaily payFull-timeRemoteHays Technology
Cardiff9 days ago- £68k - £90k per annumEstimatedPlease note this is a training course and fees apply What is the Business Analysis Placement Programme? Our Business Analysis Placement Programme is designed for anyone looking to start a career as a Business Analyst (BA) using education and recruitment support to help...SuggestedLong-term contractFull-time
- 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 of an Online Data Analyst...SuggestedLong-term contractPart-timeFreelance
- £32k - £43k per annumEstimatedThe Role Your primary role will be to provide support in our client and engagement acceptance process, including performing conflict reviews, customer due diligence to ensure we have understood who Teneo will be providing services to from a risk and reputation standpoint, as...Suggested
£30k - £60k per annum
Business Analyst Trainee Trainee Business Analyst - No Experience Needed Build a future-proof career in Business Analysis - starting today. Looking for a career change? Currently employed but want more progression and better pay? Or between jobs and ready for a fresh start...TraineeshipStart today- £22k - £25k per annumEstimatedLet us tell you more about the opportunity Are you curious about data and excited by the idea of turning numbers into real business decisions? Ready to kick‑start your career in analytics with a role that genuinely invests in your development? We have three graduate opportunities...Long-term contractPart-timeInternshipHybrid workingOn-siteWork from homeFlexible hours
- £37k - £47k per annumEstimatedDue to the continued growth of Bridewell Consulting and the demand for our Security Operations and Offensive Security services, we are looking for a Senior Vulnerability Management Analyst that will work directly with some of our largest clients to ensure that they are adopting...Full-timeHybrid workingOn-siteFlexible hours
£25k - £28k per annum
Company: PROSPERO GROUP Job Type: Permanent, Full Time Salary: £25000 - £28000/annumPermanentFull-timePROSPERO GROUP
Cardiff9 hours ago£35k - £45k per annum
Regional Compliance Officer – Wales & West Region To provide support and assistance to the Environmental Permitting Manager and the Compliance team in all areas of compliance. Regional Compliance Officer Responsibilities: To undertake frequent internal environmental...40 hours/weekPermanentFull-timeOn-site- £25k - £33k per annumEstimatedShelley Moore Talent Acquisition Manager Location Cardiff Job type Full time Team Data Job Description Data Analyst / Data Scientist Join our team as a Data Analyst / Data Scientist and help build the foundations for a multi-year strategic project...Full-timeOn-siteRemoteFlexible hours
- £38k - £49k per annumEstimatedLet us tell you more about the opportunity If you are an analytical thinker, ready to kick-start your career in a fast-paced, data-driven environment this is an opportunity to make a real impact from day one. Our Pricing & Performance team have two graduate opportunities...Part-timeInternshipHybrid workingOn-siteWork from homeFlexible hours
£28k - £31.5k per annum
Robert half are delighted to be suppoting an established client for thier next FP&A Assistant Reporting to the FP&A Manager, you will be responsible for delivering high‑quality financial analysis, reporting and insight to support commercial decision‑making. You'll work...PermanentRobert Half
Cardiff1 day ago- £46k - £60k per annumEstimatedAt 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 hoursFull-timeHybrid workingFlexible hours
£25.8 per hour
Job Title: Supply Chain Compliance Co-ordinator Location: Peterlee, County Durham Hours: Full Time - 36.50 - Monday to Thur 8:30 to 4:30, Friday 8:30 to 12;30pm Contract: 24 months New developed role, there is full autonomy there is full control over supplier chain and...Hourly payPermanentFull-time- £42k - £56k per annumEstimatedStarling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the...16 hoursFull-timeHybrid working1 day/week
- £22k - £26k per annumEstimatedLet us tell you more about the opportunity Are you curious about how data shapes real‑world decisions? Do you enjoy working with numbers, spotting patterns, and turning insight into action? If you’re looking for a graduate role where your analysis genuinely matters - this ...Hybrid workingOn-siteWork from homeFlexible hours
£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...PermanentOn-site- As a member of the Independent Anti-Doping Advisory Group, you will play a critical role in promoting integrity and fairness in the WRU by providing expert guidance and strategic advice on anti-doping matters. This voluntary position supports the development and implementation...
£35k per annum
Salary: Up to £35,000 + Annual Bonus Hours: Full Time, 37.5 per week Location: Hybrid (up to 2 days WFH). Benefits: 25 days AL + BH, Life Insurance, Pension Scheme, up to 9% employer contribution, Private Medical Benefit including dental and optical, EAP, salary...Long-term contractFull-timeHybrid workingWork from home
