Financial Compliance Job Openings in Wales — Search & Apply
6 days ago
221.
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
222.
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
223.
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
224.
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
225.
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
226.
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
227.
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
228.
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 |
1 week ago
229.
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 |
1 week ago
230.
EMEA Tax Compliance & Strategy Lead
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Tax Manager)
Deel is seeking a UK/EMEA tax leader to manage compliance and reporting across multiple jurisdictions. You will oversee corporate tax,...
EMEA Tax Compliance & Strategy Lead JobListing for: Deel |