Average salary: £33,375 /yearly

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  • £2,796 per month

     ...Cymru ac mae'n falch o'i threftadaeth Gymreig a'i hunaniaeth ddiwylliannol. Dros y blynyddoedd mae wedi tyfu i adlewyrchu poblogaeth sy'n aml-grefyddol ac aml-ethnig gan adlewyrchu amrywiaeth ein cymunedau. Wedi'i chanoli ar ddinas Wrecsam, sy'n swatio rhwng mynyddoedd... 
    Suggested
    Permanent
    Term-time
    Flexible hours

    Wrexham County Borough Council

    Wrexham, Wales
    5 days ago
  •  ...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
  • £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
  • £25.6k per annum

     ...Cymru ac mae'n falch o'i threftadaeth Gymreig a'i hunaniaeth ddiwylliannol. Dros y blynyddoedd mae wedi tyfu i adlewyrchu poblogaeth sy'n aml-grefyddol ac aml-ethnig gan adlewyrchu amrywiaeth ein cymunedau. Wedi'i chanoli ar ddinas Wrecsam, sy'n swatio rhwng mynyddoedd... 
    Suggested
    Permanent
    Flexible hours

    Wrexham County Borough Council

    Wrexham, Wales
    3 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
    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

    Swansea
    a month 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

    Swansea
    a month ago
  • £14.43k per annum

     ...Cymru ac mae'n falch o'i threftadaeth Gymreig a'i hunaniaeth ddiwylliannol. Dros y blynyddoedd mae wedi tyfu i adlewyrchu poblogaeth sy'n aml-grefyddol ac aml-ethnig gan adlewyrchu amrywiaeth ein cymunedau. Wedi'i chanoli ar ddinas Wrecsam, sy'n swatio rhwng mynyddoedd... 
    Suggested
    Permanent
    Term-time
    Flexible hours
    Rotating shifts

    Wrexham County Borough Council

    Wrexham, Wales
    12 days 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

    Swansea
    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
  • £36k - £48k per annumEstimated
    As one of the Best Big Companies to Work For, we have a rich history of loving our customers and looking after our teams. Success is achieved through our people, and we are looking for a technically fluent, data‑aware Business Analyst to join our growing business on a ...
    Suggested
    Permanent
    Full-time

    Iceland Foods

    Deeside, Flintshire
    a month 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
  • £42.59k per annum

    This position is based at Civic Centre, Oystermouth Road, Swansea, SA1 3SN Job Summary Please refer to the Job Description Hours: Full time or part time (minimum 0.6 FTE / 22.2 hours over 3 days a week) Purpose of the post The Data and Insight team sits with the...
    Suggested
    Full-time
    Part-time
    2 days/week
    3 days/week

    Independent Monitoring Authority

    Swansea
    6 days ago
  • £34k - £45k per annumEstimated
    As one of the Best Big Companies to Work For, we have a rich history of loving our customers and looking after our teams. We understand that success is achieved through our people, and we are searching for an experienced and proactive Information Governance Analyst to join...
    Full-time
    On-site

    Iceland Foods

    Deeside, Flintshire
    25 days ago
  • £32k - £42k per annumEstimated
    Job Title: Data Governance Analyst Reporting to: Head of Data Governance Direct Reports: No Position Type: Permanent, full time Why Tokio Marine HCC? Standing still is not an option in the current world of Insurance. TMHCC are one of the world’s leading Specialty...
    Permanent
    Full-time
    On-site

    Tokio Marine HCC

    Bridgend, Bridgend
    a month ago
  • £28k - £37k per annumEstimated
    hackajob is collaborating with Admiral Group Plc to connect them with exceptional professionals for this role. 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...
    Long-term contract
    Apprenticeship
    Hybrid working
    On-site
    Day shift

    hackajob

    Cardiff
    6 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
  • £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...

    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...
    Long-term contract
    Permanent
    Full-time
    Part-time
    Term-time
    Flexible hours

    LegalAndGeneral

    Cardiff
    4 days ago
  • £32k - £38k per annum

    Company: AMTIS PROFESSIONAL LTD Job Type: Permanent, Full Time Salary: £32000 - £38000/annum
    Permanent
    Full-time

    AMTIS PROFESSIONAL LTD

    Ewloe, Flintshire
    6 days ago
  • £25k - £28k per annum

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

    PROSPERO GROUP

    Cardiff
    5 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
  • £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...
    40 hours/week
    Full-time
    Hybrid working
    On-site
    Probationary period

    Caron Group

    Cardiff
    17 days 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
  • £36k - £40k per annum

    Regulatory Specialist I’m currently recruiting for a Regulatory Specialist to join an innovative and growing organisation within the animal nutrition sector . This role offers the opportunity to support regulatory activities for a global product portfolio while collaborating...
    Hybrid working
    Probationary period
    Flexible hours

    Cranleigh STEM

    Port Talbot, Neath Port Talbot
    a month 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
  • £47k - £72k per annum

    Legal 100 Law Firm, with market leading reputation in corporate defence and regulatory work, is looking to recruit and expand the team. The nature of the role is likely to appeal to associate level at 2-4 yrs’ PQE, but applications from all levels including NQs (with regulatory...
    Permanent
    Hybrid working

    Actis Legal

    Wales
    more than 2 months 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
    18 days ago