Financial Compliance Job Openings in Wales — Search & Apply
6 days ago
221.
CUHP Head of Finance
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Manager, VP/Director of Finance, Financial Compliance, Chief Financial Officer (CFO)), Management (Financial Manager, Chief Financial Officer (CFO))
Main area Reasearch and Development - Cambridge University Health Partners Grade Band 8c Contract 24 months (Fixed Term / Secondment)...
CUHP Head of Finance JobListing for: Cambridge University Hospitals |
6 days ago
222.
Fraud Management- Business Performance
Job in
Neath, Wales, UK
(Neath jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Location: Jersey Marine - As an HSBC employee in the UK, you’ll have access to tailored professional development opportunities and a...
Fraud Management- Business Performance JobListing for: Island of Jersey |
6 days ago
223.
Fraud Management & Risk Controls Lead
Job in
Neath, Wales, UK
(Neath jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Location: Jersey Marine - HSBC in the UK is seeking a fraud - focused professional to drive incident leadership and governance across...
Fraud Management & Risk Controls Lead JobListing for: Island of Jersey |
6 days ago
224.
Lead Auditor - Product Operations & Risk
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Auditor Accountant, Regulatory Compliance Specialist)
Revolut is seeking a senior Auditor (Product Operations) to conduct end - to - end risk - based audits across Payments, Credit and...
Lead Auditor - Product Operations & Risk JobListing for: Revolut |
6 days ago
225.
Finance Administrator
Job in
Swansea, Wales, UK
(Swansea jobs)
Finance & Banking (Financial Analyst, Financial Reporting, Financial Compliance)
Salary: £30,737.70 per annum, with a discretionary annual 5% bonus - Location: Swansea, Hybrid working: minimum two office - based days...
Finance Administrator JobListing for: ArvatoConnect |
6 days ago
226.
Financial Controller
Job in
Crick, Wales, UK
Finance & Banking (Financial Manager, Financial Compliance), Management (Financial Manager)
Location: Crick - Salary: GBP - 50000 - GBP - 70000 per annum - Financial Controller - Location: - Crick, Northamptonshire - The...
Financial Controller JobListing for: Butler-Rose |
1 week ago
227.
KYC and Compliance Analyst
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: KYC and Compliance Analyst ) - The Opportunity - We're seeking a proactive, detail - oriented and analytical KYC &...
KYC and Compliance Analyst JobListing for: Ledn |
1 week ago
228.
KYC & AML Compliance Analyst — Crypto Regs, Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Ledn is seeking a proactive KYC & Compliance Analyst to join our UK AML Operations team. You will execute and improve KYC/AML...
KYC & AML Compliance Analyst — Crypto Regs, Remote JobListing for: Ledn |
1 week ago
229.
Regional Financial Controller
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Manager, Financial Compliance, Corporate Finance), Management (Financial Manager)
Financial Controllership to undertake all aspects of financial management, regulatory and financial reporting, financial risk management,...
Regional Financial Controller JobListing for: Hard Rock International |
1 week ago
230.
UK Regional Finance Controller – Strategy & Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Management, Finance & Banking (Financial Compliance)
Hard Rock International is seeking a seasoned Financial Controller to lead the UK finance function, overseeing governance, reporting, and...
UK Regional Finance Controller – Strategy & Compliance JobListing for: Hard Rock International |