Financial Compliance Job Openings in Wales — Search & Apply
1 day ago
61.
MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last...
MLRO JobListing for: Praxy |
1 day ago
62.
Chief MLRO & Financial Crime Leader
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness...
Chief MLRO & Financial Crime Leader JobListing for: Kraken International |
1 day ago
63.
MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
About the company: - Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak...
MLRO JobListing for: Transak Inc. |
1 day ago
64.
Senior Funds Administrator
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Accounting (Financial Compliance, Financial Reporting)
We’re looking for a motivated and detail - oriented professional to join our Funds team. We are happy to consider candidates at either...
Senior Funds Administrator JobListing for: Zedra |
1 day ago
65.
MLRO
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
MLRO JobListing for: Kraken International |
1 day ago
66.
Corporate Tax Manager/Senior Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Management, Finance & Banking (Financial Compliance, Corporate Finance)
Corporate Tax Manager / Senior Manager Bristol / Cardiff / Cheltenham £58,000 - £73,000 - An exciting opportunity has arisen for an...
Corporate Tax Manager/Senior Manager JobListing for: Taxation |
1 day ago
67.
Finance Manager
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Accounting & Finance)
We are seeking a highly motivated and detail - oriented Finance Manager to join our dynamic Shared Service Centre team. This individual...
Finance Manager JobListing for: Control Risks |
1 day ago
68.
Group Accountant
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Reporting, Financial Compliance), Accounting (Financial Reporting, Financial Compliance)
Group Accountant needed in Hengoed - This is a temporary role and the rate is £24.46ph PAYE - The reference number is: OR117781 - The...
Group Accountant JobListing for: JobsTrackR |
1 day ago
69.
Accounts Payable Administrator
Job in
Newport, Wales, UK
(Newport jobs)
Finance & Banking (Financial Reporting, Financial Analyst, Accounting & Finance, Financial Compliance), Accounting (Financial Reporting, Financial Analyst, Accounting & Finance, Financial Compliance)
What You’ll Do - In this role, you will play a key part in advancing business priorities by delivering high - impact work across your...
Accounts Payable Administrator JobListing for: KLA-Belgium |
1 day ago
70.
Senior Compliance Officer
Job in
Cardiff, Wales, UK
(Cardiff jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Closing date - 20 Oct 2026 - Salary £47,000 - £49,163 - Contract Full Time Hours - 35 - Location Cardiff Do you want to be part of a...
Senior Compliance Officer JobListing for: Hodge Bank |