Average salary: £72,450 /yearly

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  • £41.2k - £50k per annum

     ...amrywiaeth o offer er mwyn adrodd y stori yn y ffordd mwyaf priodol. Darperir hyfforddiant, lle bo angen. Bydd yr ymgeisydd llwyddianus yn aml yn cyd-weithio gyda gohebwyr eraill, yn gweithio yn agos gyda tîmau cynllunio, comisiynnu a’r golygyddion a chynhyrchwyr ddydd.... 
    Suggested
    Live-in

    BBC

    Cardiff
    11 days ago
  • £24k - £31k per annumEstimated
     .... Assisting with client onboarding, including obtaining instructions, carrying out identity verification and anti-money laundering (AML) checks, and reviewing source of funds and gifted deposit information. Preparing and issuing legal correspondence, documents and forms... 
    Suggested
    Permanent
    Full-time
    Flexible hours

    Howells Solicitors

    Cardiff
    12 days ago
  •  ...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... 
    Suggested
    Hybrid working

    Mallory Pryce

    Cardiff
    more than 2 months ago
  •  ...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... 
    Suggested
    Hybrid working

    Mallory Pryce

    Cardiff
    more than 2 months ago
  •  ...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.... 
    Suggested
    Hybrid working

    Mallory Pryce

    Cardiff
    more than 2 months ago
  • £33k - £44k 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
    Permanent
    Full-time
    Part-time
    Term-time
    Flexible hours

    LegalAndGeneral

    Cardiff
    21 hours ago
  • £31.1k - £39.35k per annum

     ...guidance is continuously updated and effectively embedded across the domain. We'd love to hear from you if... You have deep KYB & AML expertise, with significant experience conducting end-to-end business due diligence (KYB/EDD) and complex investigations within a... 
    Suggested
    Full-time
    Remote
    Work from home
    Monday to Friday
    Shift work
    Weekend work

    Monzo

    Cardiff
    11 days ago
  • £41k - £53k per annumEstimated
    Cardiff We’re looking for two technically strong Data Analysts to join our Customer Operations Data & Analytics team. This is a hands-on role for analysts who enjoy coding, data modelling and turning complex data into clear, actionable insight. You’ll help build the data...
    Suggested
    Long-term contract
    Hybrid working
    On-site
    Remote

    Admiral

    Cardiff
    26 days ago
  • £55k - £65k per annum

    Senior Business Analyst Cardiff (3 days per week in the office) £55-65,000 I’m helping a fast-growing software house in Cardiff to find a Senior Business Analyst. This role will involve working on multiple projects for clients within the public and private sector, so ...
    Suggested
    Permanent
    On-site
    Cardiff
    15 days ago
  • £28k - £37k per annumEstimated
     ...end accruals Expenses Administer expense claims and company credit card submissions processes group wide (with the exception of AML) Maintain expense claim and credit card submission forms Train staff members on submission processes Collate sustainability information... 
    Suggested
    Full-time
    Fixed-term contract

    Eakin Healthcare

    Cardiff
    13 days ago
  • £30k - £35k per annum

    Company: LONGREACH RECRUITMENT Job Type: Permanent, Full Time Salary: £30000 - £35000/annum hybrid working (mon -fri) + package
    Suggested
    Permanent
    Full-time
    Fixed-term contract
    Hybrid working
    Monday to Friday

    LONGREACH RECRUITMENT

    Cardiff
    a month ago
  • £25k - £35k per annum

     ...equivalent legal qualification desirable Previous experience within Private Client law desirable Familiarity with SRA regulations, AML procedures and GDPR compliance would be advantageous The Perks Salary between £25,000 - £35,000 depending on experience Bonus... 
    Suggested
    Full-time
    Flexible hours

    Oculus Legal Group

    Chepstow, Monmouthshire
    19 days ago
  • £31k - £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
    7 days ago
  • £46k - £61k 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
    7 days ago
  • £45k - £55k per annum

    FP&A Manager Location: South Wales (Hybrid Working) Robert Half are proud to be partnering with a high-growth, innovative organisation to recruit an FP&A Manager. This is an excellent opportunity to join a dynamic and expanding business operating in a specialist sector...
    Suggested
    Permanent
    Hybrid working
    On-site

    Robert Half

    Cardiff
    19 days ago
  • £55k - £60k per annum

    £60,000 + profit share + strong benefits Robert Half have partnered with a market-leading business with over 50 years of expertise in their specific sector. Known for their quality, reliability, and customer-first approach, they continue to grow and evolve as a trusted name...
    Long-term contract
    Permanent

    Robert Half

    Caerphilly, Caerphilly
    a month ago
  • £39.5k - £42k per annum

    An opportunity has arisen for a Chief Immigration Officer to support the His Majesty’s Inspector lead for risk, first-line compliance, fraud and integrity, and business continuity within the CFI Operational Guidance, Risk and Compliance Team. The Operational Governance, Risk...
    Full-time

    Government Recruitment

    Cardiff
    7 days ago
  • £46k - £60k per annumEstimated
    Project Manager & Business Analyst Company: Eakin Healthcare Location: Cardiff Department: Data (IT-BI-DAT-DAT) Employment Status: Full Time | Permanent Role Overview Eakin Healthcare is looking for a dual-hatted Project Manager and Business Analyst to ...
    Permanent
    Full-time

    Eakin Healthcare

    Cardiff
    26 days ago
  • £47k - £61k per annumEstimated
    At Eakin Healthcare, we put patients at the heart of everything we do. We are a family-owned global medical device company with a proud heritage of innovation and care. We deliver innovative solutions across Ostomy, Respiratory, and Surgical therapies, along with our Respond...
    Full-time
    Hybrid working

    Eakin Healthcare

    Cardiff
    23 days ago
  • £70k per annum

     ...modelau gweithredu Trawsnewid Cyllid a chyllid a modelau darparu gwasanaethau Profiad profedig o safoni prosesau ar draws amgylcheddau aml-endid neu aml-system Dealltwriaeth ddofn o brosesau a fframweithiau cyllid o'r diwedd i'r diwedd (COSO, SOX) Sgiliau Cymraeg Er... 

    Transport for Wales

    Pontypridd, Rhondda Cynon Taf
    13 days ago
  • £30k - £40k per annumEstimated
    The Role The Data Analyst will undertake tasks pertinent to rail infrastructure asset management activities and will provide an efficient and effective technical and analytical support service (data handling, analysis, administration, and reporting) to the team and support...
    On-site

    Transport for Wales

    Pontypridd, Rhondda Cynon Taf
    18 days ago
  • £12.92 per hour

    JOB TITLE: Revenue Data Analyst DEPARTMENT: Sales and Revenue CONTRACT TYPE: Temporary – Maternity Cover RATE OF PAY: £12.92 per hour + excellent benefits HOURS: 37.5 hours over 5 days LOCATION: Newport, NP18 1HQ ID: REQ5918 Are You a Data Enthusiast...
    Hourly pay
    Temporary

    Celtic Manor Resort

    Newport
    1 day ago
  • £52.79k - £62.03k per annum

    Work Type Permanent Job Function IT Salary Range £52,793.00 -£62,032.00 Base South East Hub Closing date Tuesday 7th July at 23:59 Good to know We are looking for curious and driven team-players, if you don't meet all of the criteria below this doesn...
    Permanent
    Full-time
    Hybrid working
    On-site
    Immediate start
    Probationary period

    Dŵr Cymru Welsh Water

    Cardiff
    5 days ago
  • £60k - £78k per annumEstimated
    Cardiff Full-time ~ IT & Change ~ Hybrid 5970_12013 Company Description 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...
    Permanent
    Full-time
    Part-time
    Term-time
    Hybrid working
    Flexible hours

    Legal & General Investment Management

    Cardiff
    24 days ago
  • £42k - £56k per annumEstimated
    We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that. Today we're a financial platform...
    On-site

    Capital on Tap

    Cardiff
    7 days ago
  • £400 - £425 per day

    Finance Data Analyst (Data Cleansing & Migration) Core3 is partnering with a growing organisation to recruit a Finance Data Analyst to support a major finance transformation programme. Available on either a day-rate contract (£400-£425 per day) or a fixed-term contract (...
    Daily pay
    Full-time
    Fixed-term contract
    Hybrid working

    Core3 | B Corp

    Newport
    4 days ago
  • Gain experience on important projects, learn about what it takes to deliver the operational railway, gain a rounded view of the network, and understand the problems we face. With support from experienced mentors, you can expect to learn a lot, and experience even more. If...
    Cardiff
    14 days ago
  • Our 2-year Network Strategy, Planning and Analysis Graduate Scheme will see you tackling major strategic challenges the rail industry faces. Gain a rounded view of the railway network and understand how the problems we face affect the work I do. With support from experienced...
    Long-term contract
    Permanent
    Cardiff
    14 days ago
  • £34k - £43k per annumEstimated
     ...deep subject matter expertise to our control environment. In particular, we are looking for someone with expertise in Financial Crime & AML: You have experience auditing or investigating AML alerts, KYC/EDD files, and Sanctions screening, with a firm grasp of the Proceeds... 
    On-site

    Capital on Tap

    Cardiff
    15 days ago
  • £29k - £38k per annumEstimated
    Hello, we’re Starling. 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 culture and spirit of a fast-moving, disruptive tech company...
    16 hours
    Flexible hours

    Starling

    Cardiff
    19 days ago