Average salary: £113,850 /yearly

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Search Results: 2,297 vacancies

£55k - £75k per annumEstimated
 ...February 2024 ???? Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a...  ...as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new... 
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Yolk Recruitment Ltd

Cardiff
3 days ago
£58k - £78k per annumEstimated
 ...This role reports into the Group Head of Financial Crime and will be responsible for driving all aspects of the organisation's efforts to prevent...  ...financial crime To apply for this Financial Crime Senior Manager role, we are looking for someone that has at least 6 years... 
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Local area

Visa Inc.

Cardiff
3 days ago
Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly...  ...you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new... 
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Yolk Recruitment Ltd

Cardiff
4 days ago
£48k - £65k per annumEstimated
 ...My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding... 
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Contract work
Immediate start

CPS Group (UK) Limited

Cardiff
19 hours ago
£48k - £65k per annumEstimated
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding... 
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Contract work
Immediate start

CPS Group (UK) Limited

Cardiff
19 hours ago
£31k - £42k per annumEstimated
 ...over ten million people around the world manage their savings, retirement plans and life insurance...  ...We’re recruiting for twoFinancial Crime Analystto join us. We’re offering a competitive...  ...Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP... 
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Permanent employment
Overseas
Holiday work
Flexible hours

Legal & General

Cardiff
19 hours ago
£81k - £110k per annumEstimated
 ...With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service...  ...how banks work to effective communication. Our Financial Crime team includes over 75 technical staff (Backend Engineers, ML Engineers... 
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Visa sponsorship
Work at office
Remote job
Work from home
Relocation
Flexible hours

Monzo

Cardiff
19 hours ago
£30k - £41k per annumEstimated
 ...over ten million people around the world manage their savings, retirement plans and life insurance...  ...day. We’re recruiting for twoFinancial Crime Analystto join us. We’re offering a...  ...Sanctioned Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP... 
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Permanent employment
Overseas
Holiday work
Flexible hours

Legal & General

Cardiff
19 hours ago
£64k - £88k per annumEstimated
 ...easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent...  ...on Tap Business Credit Cards. The Role We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap,... 
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Work at office
Worldwide
Hybrid work
Holiday work
3 days week

Capital on Tap

Cardiff
a month ago

£20k - £60k per annum

You may have previously worked as a Business Manager, Sales Controller or Senior Sales Executive. Reporting to the General Sales Manager...  ..., second-facing where needed Focus on your ability to sell financial solutions to our customers whilst ensuring FCA compliance at all... 
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Jago Consultants

Cardiff
4 days ago
£48k - £65k per annumEstimated
 ...Investigator, Financial Crime Business Banking Cardiff, London or Remote (UK) We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature... 
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Full time
Visa sponsorship
Remote job
Holiday work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday

Monzo

Cardiff
3 days ago
£35k - £47k per annumEstimated
 ...working to support the Group Technology and Cyber Security risk management strategy. This is an exciting opportunity to help build and...  ...Experience working within a regulated environment such as the financial services sector Hold one or more relevant qualifications... 
Suggested
Flexible hours
Sunday

Admiral Group Plc

Cardiff
2 days ago
£39k - £52k per annumEstimated
Business Development Manager Department: Operations Employment Type: Full Time Location: Cardiff, UK Reporting To: Head of Sales and Onboarding Description Empowering organisations to achieve their highest potential. At Alcumus ISOQAR, we draw on our experience... 
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Full time
Contract work

Cognibox

Cardiff
3 days ago
£41k - £55k per annumEstimated
 ...high-quality printing solutions, including Litho, Digital and Large Format. We are looking for an ambitious Business Development Manager to join our team. This role is perfect for a driven professional who is passionate about business growth and spearheading strategic... 
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Work at office
Hybrid work
Flexible hours

Spectrum Printing (Cardiff)

Cardiff
19 hours ago
£32k - £44k per annumEstimated
 ...: Company car or car allowance An award-winning supplier of managed workwear and commercial laundry services is seeking a Business Development...  ...skills. Commercial awareness and the ability to interpret financial information for profitable sales. Creative approach to... 
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Full time
Work at office
Remote job
Work from home

Reed

Cardiff
3 days ago
£51k - £70k per annumEstimated
 ...Controller/ Director someone who will be instrumental in overseeing the financial direction of a firm committed to legal excellence. As the...  ...the Solicitors Regulation Authority (SRA) accounting rules, managing budgets, and preparing accurate reports that will influence key... 

TSR Legal

Cardiff
4 days ago
£41k - £56k per annumEstimated
 ...individual to join the finance and information team as a Finance Manager (Contracting) on a fixed term or secondment basis up to 12...  ...responsible for the management and performance of comprehensive financial reporting systems and provide appropriate professional financial... 
Permanent employment
Fixed term contract
Local area

Cwm Taf Morgannwg University Health Board

Cardiff
3 days ago
£33k - £45k per annumEstimated
I am currently working exclusively with a very successful company based in Cardiff who are looking to recruit a Finance Manager to support the Financial Controller. My client offers a fantastic culture and a very generous benefits package . As a Finance Manager you will be the... 
Work at office
Flexible hours

Recruit 121 (Finance, Technology & Executive)

Cardiff
4 days ago
£46k - £63k per annumEstimated
Finance Manager - Temporary Contract Are you a skilled Finance Manager looking for an exciting opportunity? As the Finance Manager, you...  ...and senior leaders. Ensure value for money by maintaining financial governance and timely invoice payment. Provide advice on invoice... 
Hourly pay
Permanent employment
Temporary work
Work at office
Weekend work

Adecco UK

Cardiff
4 days ago
£36k - £49k per annumEstimated
 ...Accountant to join Museum Wales as a Finance Business Partner - Management Accounting. Reporting to the Head of Finance, you will: *...  ...of the Accounting Technician * Provide accounting and financial support for Amgueddfa Cymru's priority projects and grant applications... 
Full time
Work at office
Overseas
Hybrid work
City centre
2 days week

Amgueddfa Cymru

Cardiff
2 days ago