Financial Compliance Job Openings in Wales — Search & Apply
today
21.
Global Credit & Collections Analyst (Remote-Friendly
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Accounts Receivable/ Collections, Financial Analyst, Financial Compliance, Accounting & Finance), Accounting (Accounts Receivable/ Collections, Financial Analyst, Financial Compliance, Accounting & Finance)
Position: Global Credit & Collections Analyst (Remote - Friendly) - Vonage is seeking a Finance professional to manage credit...
Global Credit & Collections Analyst (Remote-Friendly JobListing for: Vonage |
today
22.
Global Tax Advisory Lead - 12-Month Maternity Cover
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance)
Wise is seeking a Senior Tax Advisory Manager to lead the global tax strategy and governance framework from London, on a full‑time basis...
Global Tax Advisory Lead - 12-Month Maternity Cover JobListing for: Wise |
today
23.
London Internal Audit Manager - Elevate Controls
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Accounting (Financial Compliance), Management
Nscale in London is seeking an Internal Audit Manager to lead the internal audit function, ensuring robust controls and accurate...
London Internal Audit Manager - Elevate Controls JobListing for: Nscale |
today
24.
Hybrid Financial Controller - Strategy & Compliance
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance), Management
Marcopololearning is seeking a Financial Controller to lead financial reporting, budgeting and forecasting in a dynamic educational...
Hybrid Financial Controller - Strategy & Compliance JobListing for: Marcopololearning |
today
25.
Processing and Professional Service Manager
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Business (Financial Compliance)
The salary scale for a Band 3 has been adjusted as part of the NHS Agenda for Change pay award for 2026/2027 and will be implemented in...
Processing and Professional Service Manager JobListing for: NWSSP Legal & Risk Services |
today
26.
Head of Payroll Services (Hybrid/Remote
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Accounting (Financial Compliance), Management
Position: Head of Payroll Services (Hybrid/Remote) - Harbor is seeking a Payroll Services Manager to lead a portfolio of managed payroll...
Head of Payroll Services (Hybrid/Remote JobListing for: Harbor |
today
27.
Senior AML/CTF Lead & Deputy MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior AML/CTF Lead & Deputy MLRO ) - Torus Mara Finance Inc is seeking an experienced Deputy MLRO / Head of Compliance for...
Senior AML/CTF Lead & Deputy MLRO JobListing for: Torus Mara |
today
28.
Senior Financial Crime Investigator
(Remote / Online) - Candidates ideally in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
About the role - Become a key member of Monzo's Financial Crime Customer Operations team as a Senior Investigator. In this pivotal...
Senior Financial Crime Investigator JobListing for: Monzo |
today
29.
Payroll Executive: End-to-End Processing & Advisory
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Accounting (Payroll, Financial Compliance), Finance & Banking (Payroll, Financial Compliance)
Portfolio Credit Control is recruiting a Payroll Executive on a permanent basis to support a portfolio of clients in a chartered...
Payroll Executive: End-to-End Processing & Advisory JobListing for: Portfolio Credit Control |
today
30.
Senior Reconciliation & Proofing Analyst - Visa Sponsorship
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Reporting, Financial Compliance)
Reconciliation & Proofing Senior Analyst at Citi in the United Kingdom, requires a seasoned finance professional to oversee...
Senior Reconciliation & Proofing Analyst - Visa Sponsorship JobListing for: Citi |