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 &...
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Standby Operations Specialist – Loan Servicing JobListing for: Lenvi |
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 JobListing for: IQ-EQ |
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Credit Operations & Fraud Analyst - Hybrid JobListing for: Description This |
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 JobListing for: Description This |
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 JobListing for: Description This |
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 JobListing for: Description This |
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & CDD Specialist – Corporate Banking; Hybrid, SG JobListing for: ECLERX PRIVATE LIMITED |
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 JobListing for: ECLERX PRIVATE LIMITED |
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 JobListing for: Yolk Recruitment Ltd |
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 JobListing for: Yolk Recruitment Ltd |
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 JobListing for: Yolk Recruitment |
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Bridging Specialist JobListing for: Chetwood Bank |
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Onboarding Analyst - FinCrime JobListing for: Capital On Tap |
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...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Mortgage Senior Compliance Advisory Manager JobListing for: Monzo |
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 JobListing for: Monzo |