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
- £40k - £52k per annumEstimated...processes. This is a hybrid position with Tuesdays through to Thursdays being office based. Qualifications : Experience in AML KYC CDD/EDD or financial crime compliance including individual and corporate onboarding. Experience leading or supervising teams in...SuggestedFull-timeHybrid workingOn-siteRemote
£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£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...SuggestedFull-timeHybrid workingOn-siteWork from home- £30k - £39k per annumEstimatedJoin 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...SuggestedPermanentFull-timePart-timeTerm-timeRemoteFlexible hours
- £44k - £58k per annumEstimated...of 62 people globally. They are responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF. What Youll Be Doing Monitor daily financial crime reports and processes - spotting data quality issues process breaks or...SuggestedFull-timeOn-siteShift work
- £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
£40k - £42k per annum
Company: YOLK RECRUITMENT LTD Job Type: Permanent Salary: £40000 - £42000 per annumSuggestedPermanentYOLK RECRUITMENT LTD
Cardiff28 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
- £32k - £42k per annumEstimatedJoin 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...SuggestedPermanentFull-timePart-timeTerm-timeRemoteFlexible hours
£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
Cardiff12 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....SuggestedDaily payFull-timeHybrid workingVIQU IT
Cardiff1 day ago- £56k - £72k per annumEstimatedJob 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...SuggestedLong-term contractPermanentFull-timeHybrid working
£40k - £45k per annum
Business Analyst Location: Cardiff (Office-based, 5 days a week) Salary: £40,000 – £45,000 (DOE) Team: Product & Customer Experience Reporting to: Director of Product & Customer Experience Start Date: March/April Are you a Business Analyst looking to grow...SuggestedFull-timeHybrid workingOn-siteRemoteWork from homeMonday to Friday5 days/week- £33k - £43k per annumEstimatedWere looking for a Client Reporting & Valuation Analyst to join our growing team in Cardiff. This is an excellent opportunity for someone motivated curious and eager to build a career within investment operations. Youll play a key role in producing accurate valuations and client...SuggestedPermanentFull-timePart-timeTerm-timeRemoteFlexible hours
- £37k - £48k per annumEstimatedLegal & 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...Long-term contractPermanentFull-timePart-timeTerm-timeFlexible hours
- £35k - £46k per annumEstimatedAre you passionate about using data innovation and modern technology to drive meaningful change Were looking for a People Data & Innovation Lead to help shape the future of our people insights strengthen decisionmaking across the organisation and support transformational improvement...PermanentFull-timePart-timeFixed-term contractTerm-timeRemoteFlexible hours
- £55k - £73k per annumEstimatedJoin 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...PermanentFull-timePart-timeTerm-timeRemoteFlexible hours
- £36k - £47k per annumEstimatedWere looking for a Senior Data & Insight Analyst to help shape develop and enhance our centralised MI planning platform and reporting this role youll play a key part in giving the business meaningful visibility of operational performance enabling confident insightled decisions...PermanentFull-timePart-timeTerm-timeRemoteFlexible hours
- Company: HAYS TECHNOLOGY Job Type: Contract, Full TimeFull-time
HAYS TECHNOLOGY
Cardiff10 days ago £24.6k per annum
Company: QUANTUM ADVISORY Job Type: Permanent, Full Time Salary: £24600/annumPermanentFull-timeQUANTUM ADVISORY
Cardiff7 days ago- £49k - £65k per annumEstimatedWere 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...Long-term contractFull-timeHybrid workingOn-site3 days/week
- £32k - £42k per annumEstimatedJob 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 payFull-timeRelocation packageVisa sponsorshipFlexible hours
- £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
- £22k - £30k per annumEstimatedWho areCodiGroup Codi is a not-for-profit with a big heart and an even bigger mission. AsWaleslargest provider of housing care and supportwerehere to help people live well feel supported and rise to their full potential. We look after almost 25000 homes across Wales and...Weekly payFull-timeOn-siteFlexible hours
- £32k - £42k per annumEstimatedHere at Peacocks we have a fantastic opportunity for a FP&A Retail Analyst to join our Finance team at our Head Office in Cardiff. If you would like to be part of a forward-thinking, fast-paced business, are ambitious and want to make a difference, we would love to hear from...PermanentOn-siteFlexible hours
- £33k - £43k 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
- £26k - £34k per annumEstimatedLine of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary About the role Our Tax Compliance Academy is a two-year structured development programme designed to launch...Full-timeVisa sponsorshipOn-siteRemoteWork visa5 days/week
£30k per annum
Salary: £30,000 - 30,000 per year Requirements: Intermediate experience using Salesforce platforms Limited experience using Service Cloud, Sales Cloud, Field Service, Experience Cloud, Site Tracker, Salesforce REST API Strong planning skills Strong decision-making...Daily payFull-timeProject Partners
Magor, Monmouthshire12 days ago£20 - £25 per hour
Company: RANDSTAD CONSTRUCTION AND PROPERTY Job Type: Contract, Full Time Salary: £20 - £25/hourFull-timeRANDSTAD CONSTRUCTION AND PROPERTY
Caerphilly, Caerphilly19 days ago
