Banking Operations Jobs in Wales by City
Swansea
(16 postings)
Pensions Administrator;...; Senior AML & CDD...
Cardiff
(14 postings)
Operations and Client...; Treasury Operations...
Penarth
(1 posting)
KYC Analyst; Focus
1 day ago
1.
Assistant Relationship Manager – Team Lead
Job in
Swansea, Wales, UK
Finance & Banking (Banking & Finance, Banking Operations, Financial Compliance)
Main Responsibilities - The Team Leader Assistant Relationship Manager (TL ARM) role builds upon the existing responsibilities outlined...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Assistant Relationship Manager – Team Lead JobListing for: Union Bancaire Privée |
4 days ago
2.
Senior AML & CDD Investigations Officer
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations)
Lloyds Banking Group is recruiting a Risk Investigations Senior Officer to support complex due diligence in Personal Banking. You will...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & CDD Investigations Officer JobListing for: Lloyds Banking Group |
5 days ago
3.
KYC Analyst; Focus
Job in
Penarth, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Banking Operations)
KYC Analyst (Greater China Clients) - ____________________________________________________________ - Location:Singapore(Office) -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC Analyst; Focus JobListing for: ECLERX PRIVATE LIMITED |
6 days ago
4.
Treasury Operations Manager
Job in
Swansea, Wales, UK
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Manager, Banking Operations)
ABOUT TIDEAt Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Treasury Operations Manager JobListing for: Tide Platform |
1 week ago
5.
Treasury Operations Lead – Liquidity
Job in
Swansea, Wales, UK
Finance & Banking (Banking & Finance, Risk Manager/Analyst, FinTech, Banking Operations)
Tide is seeking a Treasury Operations Manager to safeguard financial health and drive efficient treasury operations. You will oversee...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Treasury Operations Lead – Liquidity JobListing for: Careers at Tide |
1 week ago
6.
KYC & Onboarding Specialist - Data & Compliance
Job in
Swansea, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services)
CITIC CLSA is seeking a Client On - boarding/KYC support specialist to assist the Sales team with account openings and regulatory...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Onboarding Specialist - Data & Compliance JobListing for: CLSA |
1 week ago
7.
Senior Bridging Specialist
Job in
Swansea, Wales, UK
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Loan Servicing, Banking Operations)
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 |
1 week ago
8.
Global Transaction Management Associate
Job in
Swansea, Wales, UK
Finance & Banking (Financial Analyst, Banking & Finance, Banking Operations)
State Street is seeking a Transaction Management Officer to join our Middle Office Services team in the UK. You will oversee day - to -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Transaction Management Associate JobListing for: Aplaro Ltd |
1 week ago
9.
AML Operations & Client Services Specialist
Job in
Swansea, Wales, UK
Finance & Banking (Banking Operations, Regulatory Compliance Specialist)
Utmost International is seeking an Operations and Client Services Technician in the United Kingdom. This role involves conducting...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Operations & Client Services Specialist JobListing for: Utmost International |
1 week ago
10.
Payments Specialist — iGaming Transactions Expert
Job in
Swansea, Wales, UK
Finance & Banking (Banking Operations, Banking & Finance)
About Alea Partners - Alea Partners is a leading iGaming company focused on delivering innovative solutions and services to its clients....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Payments Specialist — iGaming Transactions Expert JobListing for: Praxis Tech |
1 week ago
11.
Senior Processing Administrator – Transfers, Wealth Services
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Compliance, Banking Operations, Banking & Finance)
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Processing Administrator – Transfers, Wealth Services JobListing for: The Bank of New York Mellon |
2 weeks ago
12.
Remote SimCorp Dimension:Trade Processing & Asset Servicing
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
Finance & Banking (Loan Servicing, Banking Operations, Banking & Finance, Financial Services)
Skillfinder International is seeking a Sim Corp Dimension Consultant for a fully remote contract role. The assignment runs through 31...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Remote SimCorp Dimension:Trade Processing & Asset Servicing JobListing for: Skillfinder International |
2 weeks ago
13.
Hybrid Customer Operations Specialist; Isle of Man
Job in
Cardiff, Wales, UK
Finance & Banking (Banking Operations, Banking & Finance)
Lloyds Banking Group is seeking a Customer Operations Specialist based in the Isle of Man. The role is full - time with hybrid working,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Hybrid Customer Operations Specialist; Isle of Man JobListing for: Lloyds Bank plc |
2 weeks ago
14.
Operations and Client Services Technician
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Banking Operations)
Job Details: - Operations and Client Services Technician - Full details of the job. - Vacancy Name - Vacancy Name Operations and Client...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Operations and Client Services Technician JobListing for: Utmost International |
2 weeks ago
15.
KYC & Onboarding Specialist - Data & Compliance
Job in
Cardiff, Wales, UK
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services, Banking & Finance)
CITIC CLSA is seeking a Client On - boarding/KYC support specialist to assist the Sales team with account openings and regulatory...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC & Onboarding Specialist - Data & Compliance JobListing for: CLSA |
2 weeks ago
16.
Senior Bridging Specialist
Job in
Cardiff, Wales, UK
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Loan Servicing, Banking Operations)
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 |