Financial crime jobs in Cardiff

676 vacancies

Search Results:

Financial Crime Executive

 ...measures. • Knowledge of money laundering typologies and trends for financial services. • Experience of completing investigations. •...  ...’s regulatory environment • Previous experience in financial crime prevention, including: o Sanctions & PEPs screening (LexisNexis... 

Target Group

Cardiff
2 days ago

Financial Crime Officer

 ...What you will do You will undertake the first line of defence financial crime activities at V12 in line with legal, regulatory and internal requirements. Acting as first line point of contact, you will deal with business queries in relation to anti-money laundering, terrorist... 

Secure Trust Bank Group

Cardiff
5 days ago

Financial Crime Executive

£25k - £28k per annum

 ...Financial Crime Executive Do you work in retail banking? Are you within a financial crime team? Do you write SAR reports? If so, this could be the perfect next venture for you…. This is what you’ll be doing You will be working within a highly dynamic financial... 

Yolk Recruitment Ltd

Cardiff
3 days ago

Senior Analyst, Financial Crime Operations, Financial Advisory, 12 month FTC

 ...Your opportunity The Forensic Financial Crime Operations Team provides a wide range of financial crime operational services to clients, including but not limited to customer on-boarding, remediation and refresh, transaction monitoring, sanctions screening and investigation... 

Deloitte

Cardiff
2 days ago

Financial Investigator

£33.08k - £40.91k per annum

 ...public services and help families and individuals with targeted financial support. HMRC’s Fraud Investigation Service (FIS) is responsible...  ...cheats and ensuring nobody is beyond our reach. The Economic Crime (EC) deputy directorate forms an integral part of the HMRC... 

HMRC

Cardiff
10 days ago

Financial Investigator - Higher Officer

 ...delivery of restraint and confiscation, detained cash investigations and Proceeds of Crime Act (POCA) Part V. You will take the lead in proactively managing and investigating financial investigations in all recovery areas by working closely with tax professionals, insolvency... 

HMRC

Cardiff
11 days ago

NQ Financial Disputes Solicitor

£40k - £44k per annum

 ...exciting opportunities for a Newly Qualified Solicitors to join the (Financial Disputes team) at a leading national law firm. The role would be...  ...covering litigation, regulatory investigations and financial crime. You will be expected to have a desire to build client... 

TSR Legal Recruitment

Cardiff
20 days ago

Quality Assurance Manager - Financial Services

£35k - £55k per annum

 ...Due to continuing growth my client, a leading Financial Services provider, currently seek an experienced QA Manager to join their growing...  ...understanding of regulatory legislation, complaints, financial crime and data protection along with strong communication skills and the... 

Front Row Recruitment Ltd

Cardiff
1 day ago

Financial Advisor

Bark is a place where thousands of small businesses are finding new clients and opportunities every day. They have over 5 million customers ready to post their job offerings, and over 10 000 new are joining their service every day. That’s a huge number of jobs that you can...

Bark - Financial Advisor

Cardiff
1 day ago

Financial Accountant

£38.89k per annum

 ...of a new organisation in Wales, responsible for the digital transformation of healthcare in Wales. We are looking for an experienced Financial Accountant to join this growing team. The ideal candidate will assist in leading the organisation on all technical aspects of... 

Brook Street

Cardiff
6 days ago

Financial Advisor

 ...An opportunity for a Financial Advisor to join a highly successful, Directly Authorised company has arisen due to expansion and growth. The successful Financial Advisor role can be on an employed or self employed basis. The role comes with a CLIENT BANK! The firm has a strong... 

REED

Cardiff
3 days ago

Financial Accountant

Job Description This is a great opportunity to join us as a Financial Accountant in Cardiff, UK, to support Corporate functions. In this role you will be responsible for performing the accounting and financial activities of an organisation. By analyzing the financial performance... 

Tenneco. Inc.

Cardiff
5 days ago

Financial Analyst

£28k - £38k per annum

Finance Analyst Are you CIMA part qualified? Have you graduated with an accounting degree? Are you looking for a role with a very dynamic business? Can you start immediately? This is what you’ll be doing Analytical support for the Commercial Finance Manager ...

Yolk Recruitment Ltd

Cardiff
1 day ago

Financial Controller

£45k - £50k per annum

This Financial Controller will work closely with the MD and Board and be responsible for all aspects of finances and finance team. This role will play an integral part as the business is looking to continue its current growth and increase the business through retail and online... 

Michael Page

Cardiff
13 days ago

Financial Modelling Analyst

We are looking for a hands-on, qualified finance professional to support the UK Insurance Financial Planning and Analysis function. This is a great opportunity to gain a wide knowledge of the business, involvement in key financial analysis and to build relationships with senior... 

Admiral

Cardiff
14 hours ago

Financial Advisor - IFA

£35k - £50k per annum

 ...An opportunity has arisen for a Financial Advisor IFA  to join an existing IFA practice in Cardiff . With a basic salary up to £50k dependant upon experience, bonus validation 3.5x and a CLIENT BANK provided this is a great career opportunity with a leading IFA firm.  Full... 

REED

Cardiff
2 days ago

Senior Financial Planner

£80k - £100k per annum

 ...An exceptional, award winning Financial Planning and Investment Management Firm is looking for a Senior Independent Financial Advisor, to be part of a progressive and client-focused, financial planning-led prestigous wealth management firm This frims financial advisiors... 

D&R Partners Recruitment Limited

Cardiff
1 day ago

Interim Financial Accountant

 ...This is a great role for a fully qualified Financial Accountant Client Details My client is a large multi site organisation based in South Wales. Description New Opportunity just in!!!! The Interim Financial Accountant will be working very closely with the... 

Michael Page Finance

Cardiff
1 day ago

Financial Analyst - Reward

Based in Group Reward in Cardiff (with close ties to Group Finance), the Financial Analyst will provide financial modelling and analysis linking business performance and remuneration across all Admiral’s entities in the Group. The role requires flexibility, as the work can... 

Admiral

Cardiff
8 days ago

Interim Financial Accountant

 ...Interim Financial Accountant - Support on Year End and Audit Prep - 9 months Your new company A well known Welsh institution with fantastic reputation and high performing Finance team. They are flexible and inclusive, and are looking for an experienced Interim Financial... 

Hays Specialist Recruitment Limited

Cardiff
3 days ago