Average salary: £35,593 /yearly
More stats£48k per annum
Job Description
Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team...
Suggested
...claims to establish chargeback rights & or dispute validity
Investigate the information supplied by the cardholder on the completed transaction... ...Loan
6 free therapy sessions per year
Dog Friendly Offices
Free drinks and snacks in our offices
We place a huge...
Suggested
Worldwide
Holiday work
...computers Analysis & maths Travelling the world PAY DURING INITIAL OFFICER TRAINING
+BENEFITS
PAY AFTER 3 YEARS SERVICE + PROMOTION... ...areas like hearing, eyesight and Body Mass Index. We will also investigate any past illnesses and screen for health issues that may...
Suggested
Relief
Local area
Overseas
1 day week
...online betting company. They are currently looking for a Compliance officer to join their team in Cardiff.
The role holder’s... ...checks including enhanced due diligence checks on clients.
Investigating and responding to AML, Safer gambling alerts, including conducting...
Suggested
£36k - £48k per annumEstimated
...claims to establish chargeback rights & or dispute validity
Investigate the information supplied by the cardholder on the completed transaction... ...Loan
6 free therapy sessions per year
Dog Friendly Offices
Free drinks and snacks in our offices
We place a huge...
Suggested
Worldwide
Holiday work
Capital On Tap
Cardiff
1 day ago
£30.34k per annum
...and wellbeing innovation, to appoint a Programme Project Support Officer for a 12 month fixed-term contract, offering hybrid working.... ...track all programme and projects.
Support the programme lead to investigate the causes of any variation from target/plan and proactively...
Suggested
Permanent employment
Temporary work
Fixed term contract
Hybrid work
...compliant to standards.
• Undertake and supervise technical tasks, survey and design work.
• Undertake technical inspections, tests, investigations and analysis of technical data.
• Manage information to update systems, databases and records.
• Able to communicate...
Suggested
Contract work
Hybrid work
Flexible hours
£34.35k - £41.04k per annum
...capabilities required to create resilient, competent and confident IE officers of the future. We aim to do this through being values driven,... ...deliver training under the auspices of the Professionalising Investigation Programme (PIP).
In addition to training across the...
Suggested
Full time
Part time
Overseas
Flexible hours
£26k - £35k per annumEstimated
...Cardiff Permanent £30,000 - £40,000 per year
Office Manager
Cardiff, free on site parking
About Our Client
The organisation is a business services organisation based on the outskirts of Cardiff with free on site parking. They are an established organisation with...
Suggested
Permanent employment
Work at office
Flexible hours
Page Personnel Sales
Cardiff
1 day ago
SRK consulting is an independent, international consulting practice, providing globally integrated consulting services to the international mining and metals sector. Our client base covers a wide range of industries, particularly within the resources and engineering sectors....
Suggested
Permanent employment
Internship
Summer internship
Work at office
Overseas
Flexible hours
£50k per annum
Location: Guisborough with some flexible and hybrid working
Contract: Permanent, subject to a 6th month initial probationary period
Hours: Full-time (37.5 hours per week) with occasional evening or weekend work
A contributory pension scheme with employer contributions...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Part time
Hybrid work
Flexible hours
Night shift
Afternoon shift
£28.83k per annum
...Schools Officer (Southeast Wales)
~£28,831 per annum (pro rata for part time hours)
~ Ref: SUS4237
~Full Time 37.5 hours per week – happy to talk flexible working.
~ FTC to March 2027, with possible extension depending on funding.
~ Cardiff Hwb, within a hybrid...
Suggested
Permanent employment
Full time
Part time
Fixed term contract
Local area
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£18k - £24k per annum
Role: Payroll Officer
Salary: £18,000 - £24,000
Location: Cardiff
Overview:
Quinton Davies is working on behalf of an established practice based in Cardiff who are looking for a Payroll Officer.
Main Duties and responsibilities:
Processing, ownership and completion...
Suggested
Work at office
Aircraft Analysis & maths Travelling the world
PAY DURING INITIAL OFFICER TRAINING
PAY AFTER 3 YEARS SERVICE + PROMOTION TO THE RANK OF FLT LT
As an Aerosystems Engineer Officer you will manage the maintenance and operation of the RAF's cutting-edge aircraft and supporting...
Suggested
Local area
Overseas
1 day week
...further or unblock their career path. This firm actively uphold a work/life balance and encourage people to balance their lives outside the office.
The successful candidate will have an excellent academic record, first-rate inter-personal skills, specialist technical ability...
Suggested
Work at office
...exceptional customer service to help our clients succeed in their operations.
Role Description
This is a part-time on-site role for an Office Administrator for immediate start at QTS INDUSTRIAL SUPPLIES LIMITED. The Office Administrator will be fully competent in Xero...
Part time
Work at office
Immediate start
Belmont Recruitment are currently looking for an experienced IT Officer to work with an NHS Service based in the Cardiff area on a temporary assignment. This is a full time post working 37.5 hours per week (Mon - Fri).
The purpose of the role is to support the Digital and...
Full time
Temporary work
Work at office
Working Monday to Friday
...and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.
We're looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as...
Holiday work
Flexible hours
£30.5k per annum
Training Advisor General Insurance
Contract term: Permanent, Full-Time
Location: ALS Head Office, Ocean Park House, Cardiff.
Starting salary GBP27,500 (GBP26,500 unqualified assessor) rising to GBP30,500 per annum pro rata (Grade 6).
We are looking for an ambitious...
Permanent employment
Full time
Contract work
Work at office
Flexible hours
£30k per annum
...5 years on in 5 year increments
Brand New State of the Art Offices and Free ParkingManufacturing Compliance Administrator Duties and... ..., identifying and subsequently carrying out overarching investigations into significant trends
Monitoring change requests, ensuring...
Permanent employment
Work at office
Immediate start
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£13.29 - £13.74 per hour
...you're a hard-working, reliable person and you enjoy working in fast-paced environments, then we want to hear from you.
~ Support Officer
~ Salary: Between £13.29 to £13.74 per hour
~ Location: LE67, Leicester
~ Hours: Monday-Friday- 8:45am - 5pm
~3 month role...
Hourly pay
Working Monday to Friday
...family setups enhanced maternity, paternity, adoption & fertility treatment
Opportunities - Progression focus throughout Retail & Head Office. Support with upskilling skills through on the job training and qualifications
Pension - A contributory private pension scheme...
Work at office
Holiday work
Flexible hours
£25.52k - £28.01k per annum
You will be able to find a full Job Description and Person Specification attached within the supporting documents or please click "Apply Now" to view in TRAC.
Full time
£22.18k per annum
...Join the Insolvency Service as an A2 Administration Officer! Are you looking to gain valuable experience in both customer service and... ...Receiver Services Directorate (ORS), which is responsible for investigating and administering bankruptcies and compulsory liquidations. You...
Full time
Part time
Local area
Flexible hours
...to announce that we have a superb opportunity to join Cumming Europe Ltd, as part of Cumming Group, in the role of Accounts Payable Officer in our Cardiff or London Office.
We are seeking to recruit an Accounts Payable Officer who will oversee the collation, data entry,...
Full time
Contract work
Work at office
Local area
Flexible hours
£35k per annum
Paid Ads Specialist (PPC, Performance Marketing, Pay-per-click)
This is a hybrid role (our office is based in Cardiff)
WebBox is looking for a creative thinking, data-driven, hardworking, experienced and client-facing paid advertising specialist to join the team in Cardiff...
Freelance
Work at office
Employment trial period
Hybrid work
...bills. We are looking to appoint like-minded individuals in our PMO function.
Based in Cardiff we are happy for you to come into the office, be home based or adopt a hybrid working pattern. We truly believe this is an exciting time to join such a people centric company who...
Work at office
Local area
Work from home
Hybrid work
...company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We're looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD (...
Holiday work
Flexible hours
£25k per annum
...Bachelor degree or equivalent experience
Experience in timetabling software,Databases and data input
Excellent IT skills (Microsoft Office) including the ability to create and use spreadsheets at a highly proficient level
Study Group is a leading international education...
Permanent employment
Full time
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
£35k per annum
Permanent, full-time position - Onsite while training, 2 days a week in the office after - £35,000 to start with and £37,000 after training.
We are looking for multiple full-time Onboarding SMEs to help support the growth of our next-generation, digital bank client. There...
Permanent employment
Full time
Work at office
2 days week