Bank Compliance Jobs in Cardiff
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Search results - Bank Compliance Jobs in Cardiff
Agilio Software | Dental-Cardiff
plans underway, we are looking for talented individuals to join us on this exciting journey.
Job purpose:
As a Compliance Consultant within our iManage (DCME) service, you will support dental practices with their compliance by delivering expert remote...
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Cardiff
Spire Cardiff Hospital, Pontprennau | Bank Pharmacist | Pharmacy | Private Hospital | Competitive pay | Flexible working | Cardiff | Free on-site parking
Spire Cardiff Hospital, located in Pontprennau near Cardiff, is seeking an experienced Clinical...
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cv-library.co.uk -
LLOYDS BANKING GROUP-Cardiff
We’re looking for a head of function to lead a team of experienced banking and payments compliance specialists to supports the Everyday Banking business and the millions of customers who bank and save with Lloyds Banking Group (including Lloyds, Halifax...
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theguardian.com -
Sert-Cardiff
for a stable, structured role with a focus on quality over volume, without the pressure of unrealistic installation targets.
Salary & Benefits
• £42,000 (within M25)
• £41,000 (outside M25)
• 28 days holiday + bank holidays
• Company pension scheme
Working...
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TSR Legal - Wales-Cardiff
to family law legal cashiering would be highly beneficial, although the firm is open to considering candidates from all legal practice areas.
Key responsibilities will include:
• Managing client and office account transactions
• Ensuring compliance...
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joblookup.com -
Leaders In Care Recruitment Ltd-Cardiff
clinical governance, an established referral pipeline and senior operational leadership.
Package and Benefits
• Salary of £48,000 to £52,000 per annum
• 25 days annual leave plus bank holidays
• Occupational sick pay
• Enhanced maternity and paternity pay...
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TSR Legal - Wales-Cardiff
responsibilities will include:
• Managing client and office account transactions
• Ensuring compliance with Solicitors Accounts Rules
• Bank reconciliations and account transfers
• Processing invoices, payments, and receipts
• Supporting the wider finance...
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mindmatch.ai -
SERT-Cardiff
M25)
• 28 days holiday + bank holidays
• Company pension scheme
Working Hours
• Monday to Friday
• 8:00am 5:00pm
• Engineers must be on site for their first job at 8:00am
The Role
As a Dual Fuel Engineer, you will be responsible for carrying out...
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joblookup.com -
New Directions Holdings Limited-Cardiff
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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appcast.io -
Gold Group-Cardiff
relationships.
• Ensure financial compliance and risk control on projects.
Requirements:
• Degree in Quantity Surveying.
• Experience in consultancy or main contracting on large-scale civil engineering or infrastructure projects.
• Strong record in procurement...
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Robert Walters-Cardiff
and process environments, carrying out:
• Planned and reactive maintenance
• Advanced fault finding and diagnostics
• Support with commissioning of new systems
• Ensuring compliance with F-Gas regulations, H&S standards, and industry requirements
You'll act...
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joblookup.com -
Leaders In Care Recruitment-Cardiff
an established referral pipeline and senior operational leadership.
Package and Benefits
• Salary of £48,000 to £52,000 per annum
• 25 days annual leave plus bank holidays
• Occupational sick pay
• Enhanced maternity and paternity pay
• Death in service benefit...
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mindmatch.ai -
Cardiff
The successful candidate will be responsible for overseeing all day-to-day financial activities, ensuring accurate financial reporting, maintaining compliance, and providing valuable financial insight to support decision-making.
Key Responsibilities:
Managing...
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cv-library.co.uk -
Penguin Recruitment Ltd-Cardiff
for delivering high-quality, design-led schemes and offers excellent mentoring and progression opportunities.
Benefits:
Competitive salary package dependent on experience Generous holiday allowance plus bank holidays Structured support towards professional...
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Cardiff
Contract Manager, you will act as the primary operational lead for the contract, ensuring exceptional service delivery whilst maintaining profitability, compliance and customer satisfaction.
You will take ownership of:
• Full P&L responsibility across...
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cv-library.co.uk -
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