Average salary: £65,000 /yearly
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Deputy Head of Financial Crime Operations Company Description
Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech...
Suggested
Permanent employment
Fixed term contract
Long term contract
Overseas
Holiday work
Flexible hours
£45k - £64k per annumEstimated
...The Role
We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap, Cardiff. In this role, you will be responsible for overseeing a team of 8 to 10 direct reports, ensuring efficient operations and adherence to regulatory standards...
Suggested
Worldwide
Holiday work
Capital On Tap
Cardiff
2 days ago
£42k - £60k per annumEstimated
...The Role
We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap, Cardiff. In this role, you will be responsible for overseeing a team of 8 to 10 direct reports, ensuring efficient operations and adherence to regulatory standards...
Suggested
Worldwide
Holiday work
Capital On Tap
Cardiff
2 days ago
...Deputy Head of Financial Crime Operations Company Description
Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our...
Suggested
Permanent employment
Fixed term contract
Long term contract
Overseas
Holiday work
Flexible hours
£43k - £62k per annumEstimated
...Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from...
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Yolk Recruitment Ltd
Cardiff
5 days ago
...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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Work at office
Remote job
Work from home
Relocation
Flexible hours
Visa sponsorship
£25k - £37k per annumEstimated
...lives and contributing to the success of the business every day.
Job Description
We’re recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We’re offering a competitive base salary and strong benefits package.
What you'll be...
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Full time
Fixed term contract
Overseas
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£40k - £50k per annum
...Robert Half Talent Solutions are seeking a Financial Accountant for a dynamic services organisation based in Central Cardiff.
The Financial Accountant is responsible for processing and recording of financial information for the group of companies, including preparation...
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Long term contract
Overseas
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Robert Half
Cardiff
11 hours ago
£60k - £65k per annum
...professionals works across various industries to deliver tailored strategies that drive growth and efficiency.
Job Summary:
The Financial Controller will be responsible for overseeing the financial operations of the consultancy, ensuring the accuracy of financial...
Suggested
Contract work
Robert Half
Cardiff
5 days ago
£38k - £45k per annum
...Robert Half is partnering with a leading industry leader to find a strategic Finance Analyst to build a powerful financial analysis function within their business. In this role, you'll play a pivotal role in supporting project managers, optimising project profitability, and...
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Permanent employment
Hybrid work
Flexible hours
Robert Half
Mountain Ash, Rhondda Cynon Taf
8 days ago
£50k per annum
...Robert Half Talent Solutions are seeking a Senior Financial Modeller for a flexible financial services organisation based in Cardiff. The primary purpose of the role will be to support the development of robust financial models and supporting analysis that help the organisation...
Suggested
Permanent employment
Work at office
Flexible hours
Robert Half
Cardiff
26 days ago
£38k - £45k per annum
...Robert Half are excited to be working with an Exciting growing business to recruit a Financial Accountant, based full-time in office , in Cardiff Gate. Over the last 5 years my client has been listed in the top 100 business to work for They are offering a very competitive...
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Permanent employment
Full time
Work at office
Robert Half
Cardiff
a month ago
...Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that’s... ...conduct and/or financial risks
Knowledge of GDPR and/or Financial Crime would also be advantageous
Whatever your role, we reward performance...
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Full time
Contract work
Part time
Work at office
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£32k - £35k per annum
Job Purpose
Strategic responsibility for the financial direction of the organisation, ensuring legal and financial regulatory framework... ...practice to minimise financial risk to CVCU, including financial crime and fraud.
16. Provide assistance as required to service the...
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Full time
Temporary work
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Day shift
Working Monday to Friday
£34.4k - £44.01k per annum
The Anti Money Laundering Enforcement Team (AMET) is an Economic Crime Levy funded unit working in collaboration with the Agency's new... ...Money Laundering Intelligence Cell (AMIC). The team of Accredited Financial Investigators will work to disrupt Money Laundering and related...
Suggested
Full time
The Platform Manager will be crucial in developing and implementing effective strategies, managing e-commerce platforms, and driving online sales growth. The Platform Manager will leverage Amazon Brand Analytics tools and third-party analytics tools to analyse customer behaviour...
£120k per annum
...and have recently undergone a period of transformation.
I’m looking for a Finance Director to manage the business's day-to-day financial operations and support the CEO in legislation, law and strategies.
Manage the workload and resources / headcount of the Finance...
...Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry.
We believe in face-to-face service...
Contract work
Self employment
£32k - £44k per annumEstimated
...Contact:
Email:
****@*****.***
Published:
1 day ago
Are you a Management/ Financial Accountant looking to join a business that can support you in stepping up into a managerial role? Do you aspire to lead a small team, and progress in this...
Full time
Flexible hours
Yolk Recruitment Ltd
Pontypridd, Rhondda Cynon Taf
2 days ago
...firm is on nearly every panel of the large insurers, and specialises in claims against solicitors, construction, insurance brokers and financial advisors. This firm has an excellent career progression framework and encourage their team members to develop professionally.Working...
Work at office
