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Banking Operations Jobs in Wales by City

Cardiff (9 postings) Mortgage Compliance...;  KYC & Onboarding Analyst...
Abergavenny (5 postings) Mortgage Processor;  Mortgage Administrator...
Merthyr Tydfil (4 postings) Senior MLCO & Client...;  Junior Compliance & Risk...
Caerphilly (2 postings) Credit Operations &...;  Senior Bridging...
Penarth (2 postings) KYC & CDD Specialist –...;  KYC Analyst; Corporate...
Swansea (2 postings) Senior Bridging...;  Credit Operations &...
Barry (1 posting) Credit Operations &...
Neath (1 posting) Credit Operations &...
Wrexham (1 posting) Credit Operations &...
Some of the Last Jobs Posted:
1 day ago 1. Standby Operations Specialist – Loan Servicing Job in Cardiff, Wales, UK

Finance & Banking (Financial Services, Loan Servicing, Banking Operations)

Lenvi in Cardiff is seeking a motivated individual for a role involving standby servicing of loan portfolios. You will support crucial...
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Standby Operations Specialist – Loan Servicing Job

Listing for: Lenvi
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4 days ago 2. Senior MLCO & Client Compliance Lead - Jersey Job in Merthyr Tydfil, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations)

IQ - EQ is seeking a Compliance Officer for its Jersey operations to support the client compliance programme. You will manage financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior MLCO & Client Compliance Lead - Jersey Job

Listing for: IQ-EQ
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6 days ago 3. Credit Operations & Fraud Analyst - Hybrid Job in Merthyr Tydfil, Wales, UK

Finance & Banking (Credit Analyst, Risk Manager/Analyst, Banking Operations, Financial Analyst)

Description This is seeking an Unsecured Lending Underwriter, vital in delivering excellent customer service while managing lending and...
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Credit Operations & Fraud Analyst - Hybrid Job

Listing for: Description This
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6 days ago 4. Credit Operations & Fraud Analyst - Hybrid Job in Wrexham, Wales, UK

Finance & Banking (Credit Analyst, Risk Manager/Analyst, Banking Operations, Financial Analyst)

Description This is seeking an Unsecured Lending Underwriter, vital in delivering excellent customer service while managing lending and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Credit Operations & Fraud Analyst - Hybrid Job

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6 days ago 5. Credit Operations & Fraud Analyst - Hybrid Job in Swansea, Wales, UK

Finance & Banking (Credit Analyst, Risk Manager/Analyst, Banking Operations, Financial Analyst)

Description This is seeking an Unsecured Lending Underwriter, vital in delivering excellent customer service while managing lending and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Credit Operations & Fraud Analyst - Hybrid Job

Listing for: Description This
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6 days ago 6. Credit Operations & Fraud Analyst - Hybrid Job in Cardiff, Wales, UK

Finance & Banking (Credit Analyst, Risk Manager/Analyst, Banking Operations, Financial Analyst)

Description This is seeking an Unsecured Lending Underwriter, vital in delivering excellent customer service while managing lending and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Credit Operations & Fraud Analyst - Hybrid Job

Listing for: Description This
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6 days ago 7. KYC & CDD Specialist – Corporate Banking; Hybrid, SG Job in Penarth, Wales, UK

Finance & Banking (Banking & Finance, Banking Operations, Financial Services, Regulatory Compliance Specialist)

Position: KYC & CDD Specialist – Corporate Banking (Hybrid, SG) - ECLERX PRIVATE LIMITED is looking for a KYC/AML Client Outreach...
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KYC & CDD Specialist – Corporate Banking; Hybrid, SG Job

Listing for: ECLERX PRIVATE LIMITED
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1 week ago 8. KYC Analyst; Corporate Banking Job in Penarth, Wales, UK

Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Banking Operations, Financial Consultant)

Position: KYC Analyst (Corporate Banking) - Location: - Singapore(Hybrid) - Type: - Full - time - Department: - Financial Markets - Job...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

KYC Analyst; Corporate Banking Job

Listing for: ECLERX PRIVATE LIMITED
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1 week ago 9. Mortgage Administrator Job in Abergavenny, Wales, UK

Finance & Banking (Mortgage Loan Originator / Advisor, Banking Operations)

Mortgage Processor - Are you detail - oriented, highly organised, and passionate about helping customers secure their dream home?...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Mortgage Administrator Job

Listing for: Yolk Recruitment Ltd
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1 week ago 10. Mortgage Administrator Job in Abergavenny, Wales, UK

Finance & Banking (Mortgage Loan Originator / Advisor, Banking Operations)

Mortgage Processor - Are you detail - oriented, highly organised, and passionate about helping customers secure their dream home?...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Mortgage Administrator Job

Listing for: Yolk Recruitment Ltd
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1 week ago 11. Mortgage Administrator Job in Abergavenny, Wales, UK

Finance & Banking (Mortgage Loan Originator / Advisor, Banking Operations)

Mortgage Processor - Are you detail - oriented, highly organised, and passionate about helping customers secure their dream home?...
Search thousands of jobs from top employers from throughout the UK. CV-Library is a true Pay for Performance job board,...

Mortgage Administrator Job

Listing for: Yolk Recruitment
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3 weeks ago 12. Senior Bridging Specialist Job in Swansea, Wales, UK

Finance & Banking (Risk Manager/Analyst, Banking & Finance, Banking Operations, Financial Consultant)

Overview - As a Senior Bridging Specialist you will be assessing the risk and underwriting both personal and limited company bridging and...
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Senior Bridging Specialist Job

Listing for: Chetwood Bank
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over one month ago 13. KYC & Onboarding Analyst - FinCrime Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking Operations)

A financial services provider in Cardiff is seeking candidates for a compliance role focusing on KYC and KYB checks. The ideal applicant...
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KYC & Onboarding Analyst - FinCrime Job

Listing for: Capital On Tap
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over 2 months ago 14. Mortgage Senior Compliance Advisory Manager Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations)

Mortgage Senior Compliance Advisory Manager - ⭐Our Risk & Compliance team - At Monzo we do things differently: we truly care about...
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Mortgage Senior Compliance Advisory Manager Job

Listing for: Monzo
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over 2 months ago 15. Mortgage Senior Compliance Advisory Manager Job in Cardiff, Wales, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations)

Mortgage Senior Compliance Advisory Manager - ⭐Our Risk & Compliance team - At Monzo we do things differently: we truly care about...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Mortgage Senior Compliance Advisory Manager Job

Listing for: Monzo
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