Financial Compliance Jobs in Swansea
1 day ago
1.
Senior Compliance & Risk Lead - Financial Services
Finance & Banking (Banking & Finance, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Boston Jersey Limited in Jersey seeks a Senior Compliance Administrator to support the day - to - day operation of the compliance...
Senior Compliance & Risk Lead - Financial Services JobListing for: Boston Group |
1 day ago
2.
Senior Market Surveillance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Senior Market Surveillance Investigator JobListing for: Kraken International |
1 day ago
3.
Interim Transformation Manager
Finance & Banking (Financial Analyst, Financial Manager, Financial Reporting, Financial Compliance)
Get AI - powered advice on this job and more exclusive features. - This range is provided by Goodman Masson. Your actual pay will be...
Interim Transformation Manager JobListing for: Goodman Masson |
1 day ago
4.
Implementation Support
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist), Business (Financial Analyst, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Implementation Support/DB Pension Administrator - 12 month FTC/Maternity Cover - Location: - Reigate (Hybrid - 50%) - Contract: - ...
Implementation Support JobListing for: Just Group plc |
1 day ago
5.
Operational Risk & Controls Analyst — Hybrid
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking & Finance, Financial Analyst)
Wellcome Trust is seeking an Operational Risk and Controls Analyst to join the Risk team. You will embed a proactive risk management...
Operational Risk & Controls Analyst — Hybrid JobListing for: Wellcome Trust |
1 day ago
6.
Regulatory Compliance Lead — Financial Services
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Services)
Fidelius Group is seeking a compliance - focused professional to drive compliant service delivery and operational excellence across the...
Regulatory Compliance Lead — Financial Services JobListing for: Fidelius Group |
1 day ago
7.
Compliance Analyst — iGaming Ops & Regulations; Health & PTO
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst), Business (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Analyst — iGaming Ops & Regulations (Health & PTO) - Praxis Tech is seeking a Compliance Analyst to monitor...
Compliance Analyst — iGaming Ops & Regulations; Health & PTO JobListing for: Praxis Tech |
1 day ago
8.
Outcomes Assurance & Controls Specialist
Finance & Banking (Financial Compliance)
Allica Bank is seeking a testing professional to deliver Outcomes Based Testing and Secondary Controls Testing within the 1 - LoD...
Outcomes Assurance & Controls Specialist JobListing for: allica-bank |
1 day ago
9.
Compliance Advisory Manager
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Base pay range - This range is provided by MERJE. Your actual pay will be based on your skills and experience — talk with your recruiter...
Compliance Advisory Manager JobListing for: MERJE |
1 day ago
10.
Senior Compliance & Risk Lead - Financial Services
Finance & Banking (Banking & Finance, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Boston Jersey Limited in Jersey seeks a Senior Compliance Administrator to support the day - to - day operation of the compliance...
Senior Compliance & Risk Lead - Financial Services JobListing for: Boston Group |