Average salary: £71,145 /yearly
More stats ...working with a UK Gambling Commission licenced operator.
Ensure compliance to the regulations and guidelines set by the UKGC.
Investigating and responding to AML and transaction monitoring alerts
Day-to-day compliance monitoring including managing AML and customer...
Suggested
Flexible hours
...role is to plan, design, develop, and launch efficient business, financial, and operations systems in support of core organizational... ...viability and practicability of potential business systems.
To investigate potential solutions for identified business issues taking costs...
Suggested
Work at office
Working Monday to Friday
The Role:
Part Time 8:30 - 14:30pm (One Hour Lunch)
We are currently recruiting for a Workplace Liaison to join our public sector and work in a revolutionary way at client’s sites with a real focus on workplace and customer experience. In this forward-thinking role you...
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Part time
For contractors
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Local area
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Weekday work
This directly authorised, award winning firm of Financial Planners are looking for a new adviser to join the firm. They offer tailored financial advice to families and businesses across London, Southwest and Wales.
Responsibilities
To conduct in-depth reviews of clients...
Suggested
£20k - £60k per annum
...Executives
Focusing on enquiry management process, controlling sales deals, second-facing where needed
Focus on your ability to sell financial solutions to our customers whilst ensuring FCA compliance at all times.
Ideally, you will be either a Senior Sales Executive,...
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NO EXPERIENCE NECESSARY
Are you looking to build a career working in an office environment?
Does a future in Finance sound exciting?
If so, this opportunity could be for you!
Due to a severe skills shortage in the marketplace, accounting and bookkeeping personnel...
Suggested
Work at office
Flexible hours
...immediate and future payments, complete income and expenditure assessments where required, agree arrangements and will refer to the Financial Difficulties/Vulnerable team should a customer require a none standard/out of policy Treating Customers Fairly arrangement.
To summarise...
Suggested
Immediate start
Holiday work
...governance standards. Your role will involve raising awareness of the Internal Control Framework (ICF), conducting operational and financial reviews/audits, providing expert guidance on risk management and controls, and acting as a primary liaison for finance-related risk...
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Flexible hours
To provide Streetworks support to the business in accordance with our works management system. The NRSWA Coordinator will be the main point of contact between the business and council / Highways Authority will be required to create permit applications in accordance with the ...
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Bromley council are looking for an lawyer to manage their own caseload and manage other team members. Deputise for the Team Leader and to provide legal advice to the Council.
# To manage and undertake their own caseload, including sensitive and complex cases, with no supervision...
Suggested
Local area
£56k - £74k per annumEstimated
...This client is a large high profile organisation, providing critical services across Wales.
Job Description
The Head of Financial Reporting will lead a large team and be the expert on technical accounting matters. The HOFR will own the delivery of the statutory...
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Permanent employment
Temporary work
Immediate start
Flexible hours
Michael Page (UK)
Cardiff
3 days ago
£60k - £75k per annum
...Robert Half Talent Solutions are seeking a Financial Controller for an exciting Fintech organisation. Whilst the role is fully remote... ...is highly acquisitive so you will have the opportunity to both investigate and on boards new organisations.
Key responsibilities and...
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Permanent employment
Remote job
Holiday work
£64k - £88k per annumEstimated
...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... ...a week from our Cardiff office.
Responsibilities
~Conduct investigations on suspicious transactions, using in house systems and open source...
Suggested
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Worldwide
Hybrid work
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3 days week
...business relationships with introducers throughout the UK via the telephone/social media/face to face meetings
Explain the range of financial services provided by the company, the benefits and positive impacts to clients in line with their financial requirements
Minimum...
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ZEN.COM is seeking an experienced Financial Reporting Accountant to have overall responsibility for the day to day accounting function of ZEN UK entity to ensure the team delivers a high standard of service to the organisation, and operates in accordance with established accounting...
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Local area
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Overseas
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...respected legal firm. The search is underway for a seasoned Finance Controller/ Director someone who will be instrumental in overseeing the financial direction of a firm committed to legal excellence. As the financial controller you will oversee the firm's accounts, ensuring...
Is this the start of your Capital Law journey?
We recruit excellent lawyers who provide practical legal advice.
We act for financial institutions, investors, companies, and private individuals from all over the world. We help them with all aspects of corporate, financial...
Work at office
Work from home
Home office
City centre
Flexible hours
...Financial Crime Operation Manager - £400- £500 per day outside ir35 - 6 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting finance company rapidly...
Hybrid work
The Business A comparison website helping home movers compare and connect with industry professionals they can trust, such as surveying, conveyancing, removal suppliers. This company are building the best network of verified partners whilst saving home movers time and money....
Permanent employment
City centre
£39k - £53k per annumEstimated
...unpredictable, and it pays to plan ahead. Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that’s important to them. To better understand our customers and meet their...
Permanent employment
Full time
Work at office
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Holiday work
Flexible hours
Spectrum Printing is a family-operated company based in the heart of Cardiff. We offer a wide range of 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...
Work at office
Hybrid work
Flexible hours
Recruit UK are working on an exciting opportunity for an IFA Administrator to join an Independent Financial Planning firm in Cardiff.
Our client is a long standing financial planning company, who specialise in tailor made adviser for clients across Wales and the South East...
Hybrid work
...reading this and wondering if it is worth having a chat with us.
If so, let’s talk about the potential to align your professional, financial, and personal aspirations for 2024 with a business that works hard to keep you motivated and make you feel valued every day....
Worldwide
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Flexible hours
Software Project Manager - 1 day p/week in the Cardiff Office, the rest can be remote
We're looking for a skilled Software Project Manager well-versed in Agile methodologies to oversee project delivery for our clients Business Services software teams.
Your role will involve...
Work at office
Remote job
1 day week
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...
Full time
Contract work
£27k per annum
...repairs in an efficient and professional manner.
Controlling all computer-based jobs, purchasing and invoice processes, ensuring the financial interests of the customer and the company are protected.
Maintaining customer records such as vehicle details and service...
Work at office
...to the complicated and confusing ways of traditional banking.
With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers...
Visa sponsorship
Work at office
Remote job
Work from home
Relocation
Flexible hours
£35k - £50k per annum
Job title - Business Development Manager
A Technology Specialist based in Cardiffis looking for a Business Development Manager to join their successful sales team.
You will be based from their offices in the Cardiff 2 days per week and the rest out meeting clients or working...
Work from home
2 days week
Client Acquisition Manager
About Bedigital: Established in 2014, Bedigital is an award-winning, modern technology services business that seamlessly integrates human elements with innovative technology. Our flexible services are designed to optimise digital technology value...
Flexible hours
£28k - £36k per annumEstimated
Up to £30000 per annum + negotiable, plus benefits!
Contact:
Email:
****@*****.***
Job ref:
BBBH35089
Published:
2 months ago
Expiry date:
02 May 2024
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices...
Work at office
Remote job
Shift work
1 day week
Yolk Recruitment Ltd
Cardiff
3 days ago