Bank Compliance Jobs in Caerphilly County Borough
1 - 15 of 34
Search results - Bank Compliance Jobs in Caerphilly County Borough
DS SMITH PACKAGING LIMITED-Caerphilly
Job Description
About the role
We're looking for a Head of Finance (R2R) to lead our financial accounting, compliance, and reporting frameworks across the UK and Benelux. Based in our Caerphilly Business Services hub, this is a high-impact senior...
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Superdrug-Caerphilly
healthcare. Join us and take charge of a pharmacy team that’s making a real difference.
💡 Why Choose Superdrug?
• Competitive salary with up to 25% annual bonus potential
• Real-time earnings tracking with Stream
• Up to 33 days holiday (including bank...
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phs Group-Caerphilly
operations, acting as the main point of escalation for queries and issues
• Manage system interfaces and resolve errors, ensuring smooth processing
• Review and approve payments, supplier changes, and ensure compliance with our policies
• Perform regular...
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DS SMITH PACKAGING LIMITED-Caerphilly
About the role
Please make an application promptly if you are a good match for this role due to high levels of interest.
We're looking for a Head of Record to Report (R2R) to lead our financial accounting, compliance, and reporting frameworks...
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joblookup.com -
Superdrug-Caerphilly
including bank holidays)
• Up to 30% discount at Superdrug for you and a nominated person
• Discounted services including Online Doctor
• Access to Aviva Digicare Workplace+ for you and your family – including Digital GP, mental health consultations...
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Newbridge
operational teams and internal stakeholders, ensuring queries are resolved efficiently and professionally.
Managing contract-related information, systems and documentation to ensure data accuracy, compliance and effective service delivery.
Producing...
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cv-library.co.uk -
phs Group-Caerphilly
days holiday plus bank holidays (31 days in total) plus a Buy / Sell holiday scheme
• Free Parking onsite so no parking costs
• Other benefits such as improved parental and paternity leave, a 24-hour wellbeing helpline, cycle to work scheme, pension...
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joblookup.com -
Caerphilly
and recommendations.
Monitor financial performance and identify areas for improvement.
Assist in the preparation of monthly management reports.
Analyse profitability and cost trends to support strategic planning.
Ensure compliance with financial regulations...
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cv-library.co.uk -
Superdrug-Caerphilly
of a pharmacy team thats making a real difference.
Why Choose Superdrug?
• Competitive salary with up to 25% annual bonus potential
• Real-time earnings tracking with Stream
• Up to 33 days holiday (including bank holidays)
• Up to 30% discount at Superdrug...
Read more
reed.co.uk -
Caerphilly
loading, transport, and deliveryAbout you:
Hold a full UK Class 2 driving licence
Confident with manual handling and physically demanding work
Good understanding of tachograph use and the Working Time Directive, ensuring compliance with all driving...
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cv-library.co.uk -
DS SMITH PACKAGING LIMITED-Caerphilly
About the role
We're looking for a Head of Finance (R2R) to lead our financial accounting, compliance, and reporting frameworks across the UK and Benelux. Based in our Caerphilly Business Services hub, this is a high-impact senior leadership role...
Read more
phs Group-Caerphilly
and retailers with phs Perks
• Training to expand your skills. We offer accredited ILM training through external and in-house training
• Apprenticeship opportunities
• 25 days holiday plus bank holidays (31 days in total) plus a Buy / Sell holiday scheme
• Free...
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Ystrad Mynach
providing potential for salary increases
25 days annual leave plus 8 bank holidays
Access to in-house technical training and ongoing development
Workplace pension scheme
Opportunities to work within a recognised premium independent garage, part of a larger...
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cv-library.co.uk -
PHS Group Limited-Caerphilly
supermarkets and retailers with ‘phs Perks’
• Training to expand your skills. We offer accredited ILM training through external and in-house training
• Apprenticeship opportunities
• 23 days holiday plus bank holidays (31 days in total) plus a Buy / Sell...
Read more
reed.co.uk -
phs Group-Caerphilly
of escalation for queries and issues
• Manage system interfaces and resolve errors, ensuring smooth processing
• Review and approve payments, supplier changes, and ensure compliance with our policies
• Perform regular reviews of aged creditors, debit balances...
Read more
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