Average salary: £26,877 /yearly

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  • £29k - £39k per annumEstimated
     ...banking portals Maintaining high accuracy and quality while inputting Client beneficiary information. Complete Know Your Customer (KYC) sender classifications on incoming funds and permitted country checks for our Collections and Receipts Flows Identify and escalate... 
    KYC
    Full-time
    Hybrid working
    On-site
    Local area
    Remote
    Work from home
    Monday to Friday

    Visa

    Cardiff
    a month ago
  • £48k - £64k per annumEstimated
     ...or regulated financial services environment. Deep subject matter expertise within a first line function including expertise in AML KYC/KYB and specifically Enhanced Due Diligence (EDD) processes and procedures and best practices. Strong knowledge of UK Money Laundering... 
    KYC
    Hybrid working
    On-site
    3 days/week

    Capital on Tap

    Cardiff
    3 days ago
  • £39k - £53k per annumEstimated
    Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly...
    Suggested
    Holiday work
    Full-time
    Hybrid working
    On-site
    Worldwide
    3 days/week

    Capital on Tap

    Cardiff
    a month ago
  • £44k - £57k per annumEstimated
    Legal & General (L&G) is a leading UK financial services group and major global investor.  We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Flexible hours

    LegalAndGeneral

    Cardiff
    13 days ago
  • £37k - £51k per annumEstimated
    Join a collaborative and high-performing team where your analytical skills and attention to detail will help ensure our funds are managed in line with client regulatory and internal guidelines. This role offers the opportunity to work closely with investment desks compliance...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    more than 2 months ago
  • £35k - £47k per annumEstimated
    Were currently looking to hire a Transfer Agency Oversight Analyst to join L&G Asset Management  Youll assist the Transfer Agency Oversight team in overseeing external Transfer Agents across UK and European funds in the Asset Management division of L&G by undertaking control...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £42k - £57k per annumEstimated
    What we expect of you day to day... ~ Act as a liaison between internal stakeholders (e.g. Product Engineering and Operations teams) and external partners to gather clarify and communicate business requirements ~ Analyse partner specifications and data mapping across various...
    Suggested
    Full-time
    Contract
    Fixed-term contract
    Local area
    Remote

    Visa

    Cardiff
    more than 2 months ago
  • £37k - £38k per annum

    Are you an experienced and personable Business Intelligence or Data professional with Power BI experience Do you have a passion for engaging with people generating new insight generating statistical models forecasting and providing the information make informed business decisions...
    Suggested
    Holiday work
    Permanent
    Full-time
    Contract
    Fixed-term contract
    Hybrid working
    On-site
    Work from home

    Informed Recruitment Limited

    Caerphilly, Caerphilly
    more than 2 months ago
  • Job Description: Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life...
    Suggested
    Long-term contract
    Contract
    Part-time
    Freelance
    Local area
    Worldwide

    TELUS Digital

    Cardiff
    4 days ago
  • £32k - £42k per annumEstimated
    Join our Client Services Operations team as a Data Publication Oversight Analyst and play a key role in ensuring accurate timely and compliant reporting of performance figures and costs. This is an opportunity to work in a collaborative environment where your analytical skills...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    4 days ago
  • £55k - £73k per annumEstimated
    Join our Client Reporting team within Legal & Generals Asset Management division where we deliver high-quality reporting services across global mandates. This role is integral to providing exceptional client service and ensuring accurate timely reporting that supports our diverse...
    Suggested
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    23 days ago
  • Let us tell you about the opportunity We’re looking for a Dealer Oversight Analyst to join our Motor Finance team, a key role ensuring our intermediary network operates with integrity, compliance, and a focus on delivering great customer outcomes. As a responsible lender, ...
    Suggested
    Hybrid working
    On-site
    Flexible hours
    2 days/week

    Aldermore Bank PLC

    Cardiff
    14 days ago
  • £48k - £65k per annumEstimated
    Job Description Commercial Lead Analyst Personal Lending Were partnered with a fast-growing forward-thinking financial services organisation thats reshaping the personal lending market. This is an opportunity to sit at the heart of commercial decision-making and make ...
    Suggested
    Long-term contract
    Full-time
    Hybrid working
    On-site
    Shift work

    Identify Solutions

    Cardiff
    a month ago
  • £32k - £36k per annum

    Flood Risk Consultant Hybrid (Cardiff) 32000 - 36000 A well-established multi-disciplinary engineering and environmental consultancy with a strong presence in Cardiff is seeking a motivated Flood Risk Consultant to join its team. The firm has long supported clients across...
    Suggested
    Contract
    Hybrid working
    On-site
    Local area

    Aztrum

    Cardiff
    a month ago
  • £45k - £55k per annum

    Business Continuity Management Analyst (Cardiff) Overview We are seeking a Business Continuity Management (BCM) Analyst to support the design implementation and maintenance of business continuity and resilience frameworks across the organisation. This role...
    Suggested
    Full-time

    DWH Recruitment

    Cardiff
    more than 2 months ago
  • £58k - £79k per annumEstimated
    The Technology Risk and Controls Analyst supports the execution and continuous improvement of risk and control activities within the first-line Global Technology Risk and Controls Function. The role works closely with control owners product teams and risk partners to help ensure...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    more than 2 months ago
  • £15.32 per hour

    Our supportive and values-driven national public sector client is seeking a Data Analyst to join their Research, Data and Intelligence team in this newly created role. This is an excellent opportunity to help turn complex data into meaningful insights that support policy...
    Hourly pay
    Full-time
    Temporary
    Hybrid working
    On-site
    Immediate start

    Brook Street UK Ltd

    Cardiff
    11 days ago
  • £30k - £39k per annumEstimated
    Join our Retail Annuities team as a Data Analyst and play a key role in delivering accurate timely and insightful data that drives decision-making across Pricing and Underwriting Sales and Distribution and Customer Services. This is an opportunity to work in a collaborative...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    27 days ago
  • £40k per annum

    Business Analyst Location: Cardiff (Hybrid working) Contract: Permanen t Hours: 9am 5pm Start Date: ASAP Do you have the analytical insight curiosity and communication skills to turn ideas into impactful change At Redkite Solicitors were seeking a proactive...
    Full-time
    Contract
    Hybrid working
    Immediate start
    Flexible hours

    Redkite Law

    Cardiff
    more than 2 months ago
  • £38k - £51k per annumEstimated
    Are you keen to learn about the complex world of pensions and retirement income Join our dynamic Research and Insight team where youll work alongside real-time data and behavioural specialists to help shape the future of pensions retirement and financial wellbeing. This ...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    more than 2 months ago
  • £30k - £41k per annumEstimated
    Department: Operations Employment Type: Permanent Location: Cardiff, UK Description We see a world where we all contribute to a thriving planet and together, we are a collective force for good. The Planet Mark is a sustainability certification which recognises...
    Permanent
    For contractors
    Hybrid working
    On-site
    3 days/week

    Alcumus

    Cardiff
    1 day ago
  • £53k - £62k per annum

    We have an exciting opportunity for an experienced?Lead Business Analyst?to join our Business Analysis team! The role is key in?the identification, analysis, and delivery of requirements for our service teams whilst working in an Agile way using Scrum framework. We are looking...
    Full-time
    On-site
    Flexible hours

    Companies House

    Gabalfa, Cardiff
    a month ago
  • £49k - £65k per annumEstimated
    Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly...
    Long-term contract
    Holiday work
    Full-time
    Hybrid working
    On-site
    Worldwide
    3 days/week

    Capital on Tap

    Cardiff
    23 days ago
  • £31k - £42k per annumEstimated
    Are you passionate about turning data into actionable insights Join our Retail team as a Customer Data Analyst and help shape the future of customer understanding at Legal & General. Youll be part of a collaborative environment where your analytical skills will drive commercial...
    Holiday work
    Permanent
    Full-time
    Part-time
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • £34k - £45k per annumEstimated
    Are you looking for an exciting, interesting career role where you can help make a difference for the future. Tetra Tech is a leading technical, engineering, and environmental consultancy. We provide data-driven, market-leading water, environment, infrastructure, energy, ...
    Apprenticeship
    Internship
    On-site
    Local area

    Tetra Tech, Inc.

    Cardiff
    12 days ago
  • £30k - £35k per annum

    Our client is looking for an immediately available Accounts Payable Analyst to join their team. This role is fully remote and must be based in the UK. This role is responsible for purchase ledger postings and Aged Creditor reporting with an emphasis on identifying and resolving...
    Contract
    Immediate start
    Remote

    Robert Half

    Cardiff
    21 days ago
  • £29k - £39k per annumEstimated
    Were recruiting for a Senior Finance & Data Analyst to join us on a 12-Month FTC basis. In this role you will work closely with and supporting the Group Functional Business areas Group Finance Group COO and other key stakeholders to ensure robust reporting and understanding...
    Holiday work
    Permanent
    Full-time
    Part-time
    Fixed-term contract
    Term-time
    Remote
    Flexible hours

    LegalAndGeneral

    Cardiff
    a month ago
  • About the role National Energy System Operators (NESO) our strength comes from the diversity of our people. Together were shaping the future where clean affordable energy is accessible for all. Every day is an opportunity to make a real difference accelerating the progress...
    Full-time
    Temporary
    Part-time
    Hybrid working
    On-site
    Flexible hours

    National Grid

    Cardiff
    a month ago
  • £55.9k - £63.44k per annum

    The Finance Business Analyst is joining the organisation at a critical time of the new Finance System installation.The Finance Business Analyst will be responsible for; Analysing business processes, Eliciting and documenting detailed requirements, Designing 'To Be'...
    Temporary
    Interim

    Michael Page

    Cardiff
    20 days ago
  • £28k - £38k per annumEstimated
    Contract Type: Fixed-Term Apprenticeship Full-time for 48 months Department: Transformation Office Location: Cardiff - 3 Central Square Salary: 22950 COULD A BBC APPRENTICESHIP BE THE NEXT ROLE FOR YOU Join us as an apprentice at the BBC to give yourself...
    Full-time
    Contract
    Apprenticeship
    Fixed-term contract
    Traineeship
    Relocation package
    On-site
    Relocation

    BBC

    Cardiff
    more than 2 months ago