Financial Compliance Job Openings in Wales — Search & Apply
6 days ago
221.
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 |
6 days ago
222.
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 |
6 days ago
223.
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 |
6 days ago
224.
Senior Internal Auditor: Treasury & Financial Risk
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Reporting), Accounting (Auditor Accountant, Financial Compliance, Financial Reporting)
Revolut is seeking a Senior Internal Auditor to join its fast - growing global team. You will run end - to - end audits across treasury,...
Senior Internal Auditor: Treasury & Financial Risk JobListing for: Revolut |
6 days ago
225.
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 |
6 days ago
226.
Strategic Finance Director - P&L, Growth & Margin Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Management (Financial Manager, Chief Financial Officer (CFO)), Finance & Banking (Financial Manager, Financial Compliance, Chief Financial Officer (CFO), VP/Director of Finance)
COREcruitment Ltd is seeking a commercially driven Finance Director to lead a high - performing accounts division within a fast -...
Strategic Finance Director - P&L, Growth & Margin Lead JobListing for: COREcruitment Ltd |
6 days ago
227.
Financial Director
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Manager, Corporate Finance, Financial Compliance, VP/Director of Finance)
Are you a commercially minded Chartered Accountant who wants genuine influence, rather than simply another FD title? This is an...
Financial Director JobListing for: manucomm Recruitment |
6 days ago
228.
Head of Compliance & Regulatory Risk
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
At Moto Novo Finance, we're investing in our future and strengthening our first - line risk capability through the creation of a brand...
Head of Compliance & Regulatory Risk JobListing for: MotoNovo Finance |
6 days ago
229.
Head of Regulatory Risk & Consumer Duty - Hybrid
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Moto Novo Finance is creating a brand - new Head of Compliance & Regulatory Risk role to join the senior leadership team. You will own...
Head of Regulatory Risk & Consumer Duty - Hybrid JobListing for: MotoNovo Finance |
1 week ago
230.
Financial Control Lead, Retail Finance & Governance
Job in
Merthyr Tydfil, Wales, UK
(Merthyr Tydfil jobs)
Finance & Banking (Financial Compliance)
Legal & General, a leading UK financial services group, is seeking a Financial Control Manager in Retail Finance. You will strengthen...
Financial Control Lead, Retail Finance & Governance JobListing for: LegalAndGeneral |