Financial Compliance Jobs in Cardiff
2 weeks ago
251.
Senior FCC Audit Lead - Remote
Business (Financial Compliance, Regulatory Compliance Specialist)
Coinbase, a remote - first fintech leader, is seeking an Associate Manager to lead Financial Crimes Compliance audits in the United...
Senior FCC Audit Lead - Remote JobListing for: Jackalope Digital LLC |
2 weeks ago
252.
Global Corporate Accounting Lead; CPA)
Accounting (Financial Compliance), Management
Position: Global Corporate Accounting Lead (CPA) - Deel is seeking a Senior Manager of Corporate Accounting to oversee key accounting and...
Global Corporate Accounting Lead; CPA) JobListing for: Deel |
2 weeks ago
253.
CASS Compliance Manager — Risk & Controls
Business (Regulatory Compliance Specialist, Financial Compliance)
Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure strict adherence to FCA CASS rules across client assets...
CASS Compliance Manager — Risk & Controls JobListing for: Revolut |
2 weeks ago
254.
FCC Audit Lead - Remote
Accounting (Financial Compliance, Auditor Accountant, Accounting & Finance), Finance & Banking (Financial Compliance, Auditor Accountant, Accounting & Finance)
Coinbase is seeking an Associate Manager to join the Internal Audit team, focused on Financial Crimes Compliance. This role is based in...
FCC Audit Lead - Remote JobListing for: Coinbase |
2 weeks ago
255.
Head of Compliance & MLRO — FCA Oversight Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
2 weeks ago
256.
Global Tax Risk & Compliance Lead
Finance & Banking (Financial Compliance), Accounting (Financial Compliance)
Imperial Brands is seeking a Risk, Control, Compliance & Tax Manager to own end - to - end tax risk, control and compliance framework...
Global Tax Risk & Compliance Lead JobListing for: Imperial Brands |
3 weeks ago
257.
Strategic Finance Controller Product Launches
Finance & Banking (Financial Compliance, Financial Controller, Financial Analyst, Financial Reporting), Accounting (Financial Compliance, Financial Controller, Financial Analyst, Financial Reporting)
Position: Strategic Finance Controller for Product Launches - Coinbase is seeking an Analyst, Business Controller to join the Accounting...
Strategic Finance Controller Product Launches JobListing for: Coinbase |
3 weeks ago
258.
Audit & Advisory Manager — Hybrid Training
Accounting (Financial Compliance), Management
Position: Audit & Advisory Manager — Hybrid, Growth & Training - PM & M is seeking a manager to join the audit, accounting and...
Audit & Advisory Manager — Hybrid Training JobListing for: P M & M |
3 weeks ago
259.
Internal Audit Analyst: Elevate Controls & Operations
Accounting (Financial Compliance)
IVC Evidensia UK is seeking an Internal Audit Analyst to support planning, delivery and completion of audit reviews across markets and...
Internal Audit Analyst: Elevate Controls & Operations JobListing for: VC Evidensia UK |
3 weeks ago
260.
Fund Services Administrator - NAV & Accounting Expert
Accounting (Financial Reporting, Financial Compliance)
JTC Group is seeking a Fund Administration professional to provide full mutual fund administration services in line with the...
Fund Services Administrator - NAV & Accounting Expert JobListing for: JTC Group |