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
    more than 2 months ago
  • £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... 
    Suggested
    Full-time

    HCB Widdows Mason

    Cardiff
    a month 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
    a month ago
  • £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... 
    Suggested
    Full-time
    On-site
    Remote
    Flexible hours
    Shift work

    Yonder

    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
    a month 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
    a month ago
  •  ...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... 
    Suggested
    Hybrid working

    Mallory Pryce

    Cardiff
    a month ago
  • £35k - £45k per annum

    Salary: £35,000 - 45,000 per year Requirements: Experience analysing data to support business decision-making Background in Data Science and statistical modelling Ability to identify trends and communicate insights clearly Experience with tools such as Python, ...
    Suggested
    Full-time
    Hybrid working
    Flexible hours

    CPS Group (UK) Limited

    Cardiff
    12 days ago
  • £63k - £81k per annumEstimated
    Please 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...
    Suggested
    Long-term contract
    Full-time

    Business Analyst jobs at ITOL Recruit

    Cardiff
    11 days ago
  • £55k - £70k per annum

    Salary: £55,000 - 70,000 per year Requirements: Proven experience as a Business Analyst, ideally within the public sector Strong technical background (e.g. experience working closely with developers, understanding of systems architecture, data, or software delivery) ...
    Suggested
    Full-time
    Remote

    CPS Group (UK) Limited

    Cardiff
    4 days ago
  • £27k - £35k per annumEstimated
    About the Job Data Analytics Apprenticeship – Kickstart Your Career in Data & Tech! Ready to kickstart your career in data? Join our 18-month Data Apprenticeship Programme and get hands-on with data and technology while working towards a fully funded, nationally recognised...
    Suggested
    Long-term contract
    Apprenticeship
    Hybrid working
    On-site
    Day shift

    Admiral

    Cardiff
    10 days ago
  • £29k - £38k per annumEstimated
    The 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

    Teneo

    Cardiff
    more than 2 months ago
  • £31k - £39k 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
    4 days ago
  • £25k - £28k per annum

    Company: PROSPERO GROUP Job Type: Permanent, Full Time Salary: £25000 - £28000/annum
    Suggested
    Permanent
    Full-time

    PROSPERO GROUP

    Cardiff
    5 days ago
  • £45k - £50k per annum

    Caron Group is a family of care homes across mid and south Wales. Our ethos is to provide quality care and ensure that privacy, dignity and choice for our residents is at the core of everything we do. We have been operating in the care sector for twenty four years and specialise...
    Suggested
    40 hours/week
    Full-time
    Hybrid working
    On-site
    Probationary period

    Caron Group

    Cardiff
    17 days ago
  • £25k - £33k per annumEstimated
    Shelley 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-time
    On-site
    Remote
    Flexible hours

    Creditsafe

    Cardiff
    a month ago
  • £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...
    Permanent

    Robert Half

    Cardiff
    a month ago
  • £41k - £52k per annumEstimated
    Lead Treasury Data Analyst About us Admiral Money is the dynamic lending arm of Admiral Group, offering personal loans, motor finance, and homeowner loans since 2017. We’re building something special for our customers and are looking for curious, driven individuals ready...
    Long-term contract
    Hybrid working
    On-site

    Admiral

    Cardiff
    19 days ago
  • £53k - £71k per annumEstimated
    At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society.  Every day we help our major global clients deliver...
    Full-time
    No agency
    Hybrid working
    Flexible hours

    Turner & Townsend

    Cardiff
    19 days ago
  • £12.42 per hour

    JOB TITLE: Revenue Data Analyst DEPARTMENT: Sales and Revenue CONTRACT TYPE: Temporary – Maternity Cover RATE OF PAY: £12.42 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
    10 days ago
  • £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 pay
    Permanent
    Full-time

    Randstad

    Caerphilly, Caerphilly
    more than 2 months 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
    a month ago
  • £35k per annum

    Future Publishing is looking for an SEO & GEO Analyst to join our Audience team on a 6-month fixed-term contract. Search is evolving rapidly. Alongside traditional search engines, AI-powered search experiences and generative interfaces are increasingly shaping how users ...
    Fixed-term contract
    Hybrid working
    On-site
    Shift work

    Future Publishing

    Cardiff
    26 days ago
  • £47.8k - £54.1k per annum

    Manage and direct tax advisory projects, ensuring quality and timely delivery. Provide proficient advice on tax laws and regulations to clients. Develop, maintain, and strengthen client relationships. Keep abreast of current developments in tax laws to provide accurate...
    Permanent

    Michael Page

    Cardiff
    more than 2 months ago
  • £41.6k - £50.4k per annum

    As a Corporate Tax Senior Associate, you will be an integral part of the team, responsible for managing a portfolio of clients and handling all aspects of corporate tax, including compliance and ad hoc project work. Your role will require you to engage with clients directly...
    Permanent

    Michael Page

    Cardiff
    more than 2 months ago
  • £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 contract
    Full-time
    Hybrid working
    Work from home

    Fim Limited

    Cardiff
    a month ago
  • £32k - £41k 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
    2 days ago
  • £28k - £30k per annum

    Our client is seeking a diligent and detail-oriented Regulatory Officer to oversee compliance with relevant laws, regulations, and standards within the organisation. The successful candidate will play a vital role in ensuring that all operations meet legal and quality assurance...
    Long-term contract
    Permanent
    Full-time
    Monday to Thursday
    Flexible hours
    Llantrisant, Rhondda Cynon Taf
    4 days ago
  • £44k - £58k per annumEstimated
    Admiral Money is seeking a Lead Credit Risk Analyst to play a key role in managing and evolving the credit strategy of our Motor Finance portfolio. This is a broad, high-impact role in which you will take ownership of credit policy, referral strategy, portfolio monitoring...
    Long-term contract

    Admiral

    Cardiff
    13 days ago
  • £31k - £40k per annumEstimated
    Want a 3D Career? Join Norgine. At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience...
    Long-term contract
    Fixed-term contract
    Immediate start

    Norgine

    Hengoed, Caerphilly
    more than 2 months ago