Bank Compliance Jobs in Cardiff
1 - 15 of 141
Search results - Bank Compliance Jobs in Cardiff
Monzo-Cardiff-riskjobsite.co.uk-
A digital bank is seeking a Compliance Oversight Manager to lead the Whistleblowing process and provide compliance expertise. Responsibilities include managing investigations, compiling compliance reports for the Board, and ensuring adherence...
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We Recruit Group Ltd-Cardiff-mindmatch.ai-
Role: CDM Consultant/ Principal Designer Location: Cardiff (projects across Wales/ South West) Salary: £45,000 - £55,000 attractive benefits package excellent progression opportunities Sector: Safety, Risk & Compliance Consultancy WRG is supporting...
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Leaders In Care Recruitment Ltd-Cardiff-
care packages, supported by strong clinical governance, an established referral pipeline and senior operational leadership.
The successful candidate will oversee operational performance, compliance, workforce stability and sustainable growth while...
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Cardiff-cv-library.co.uk-
to manage issues in real-time while maintaining excellent service levels.
Transport Operations Manager Benefits
Salary of up to £45,000 depending on experience
Hours – Monday to Friday days, no weekends or bank holidays
25 days holiday + 8 bank holidays...
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Hunter Selection-Cardiff-
position to capitalise on the market growth. Salary & Benefits:A starting salary of £29,976Annual profit share, up to 10%9% company pension (5% employer contribution + 4% employee contribution)up to 27 days holiday plus bank holidaysSick pay schemeLife...
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Accelero-Cardiff-
generation hardware products. You’ll work across the full electronics lifecycle - from concept, simulation and PCB design to debugging, validation and EMC compliance.
This role suits someone hands-on, collaborative, and confident in high-density, high-speed...
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Penguin Recruitment Ltd-Cardiff-
bank holidays
Additional leave through loyalty increments
Flexible working options
Company vehicle (with personal use, 15p per mile)
Free private health insurance (upgrade options available)
Company pension scheme
Paid training and qualifications...
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Liberty-Cardiff-
and communities?
What We Can Offer You
• Work-Life Balance: 25 days annual leave + bank holidays, with added flexibility
• Health & Wellbeing: 24/7 GP access, mental health support, fitness resources
• Training & Growth: Ongoing professional development within...
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Cardiff-cv-library.co.uk-
This position will play a key role in supporting the finance function, with a focus on reporting, financial administration, and day-to-day accounting operations. You will work closely with the wider finance team, ensuring accuracy, compliance, and timely...
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Map Room-Cardiff-
Job Description
Mortgage Collections Specialist
Cardiff Area, United Kingdom (Hybrid)
Map Room is partnering with a leading UK Bank to engage experienced Collections specialists for an ongoing project. This will be an outbound-focused role...
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Cardiff-cv-library.co.uk-
Position: Installation & Commissioning Engineer
Job ID: 3562/4
Location: Cardiff
Rate/Salary: £30,000 – £40,000 DOE
Benefits: 30 days holiday including bank holidays, commission scheme, company pension, cycle to work scheme, employee discounts...
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Corriculo Ltd-Cardiff-mindmatch.ai-
be responsible for progressing matters from instruction to completion, ensuring compliance with SRA / CLC regulations and delivering a high standard of client service. Youll also liaise with clients, lenders, and third parties, draft legal documentation...
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New Directions Holdings Limited-Cardiff-appcast.io-
for Skills Development – IOD Wales Awards 2024
• Finalists for Best Temporary Recruitment Agency, Recruitment Agency of the Year 100+ employees and Most Effective Compliance Operation – Recruiter Awards 2024
• Finalists for Scale-Up of the Year and Team...
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Howells Solicitors-Cardiff-
on the case management system.
• Monitoring deadlines, chasing outstanding documents, and assisting with the preparation of reports.
• Ensure compliance with GDPR, SRA, and other regulatory standards.
• Supporting the billing process and assisting...
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BGI-Cardiff-
and understands the complexities that come with supporting businesses in the construction space.
Key Duties
• Assist in the preparation and processing of sales and purchase invoices across multiple entities.
• Perform bank reconciliations and manage day-to-day...
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