Bank Compliance Jobs in Torfaen
1 - 15 of 23
Search results - Bank Compliance Jobs in Torfaen
Robert HalfCwmbran
Policy.
• System administration for banking platforms- joiners, movers, leavers, bank mandates.
• Oversee all credit card payment relationships, PCI compliance and cash tendering.
Bank Cash and Liquidity Management
• Oversee operational cash forecasting...
Pontypoolcv-library.co.uk
entries.
Carrying out daily and monthly bank reconciliations to maintain accurate records.
Monitoring and chasing outstanding debts, implementing credit control procedures, and following up on overdue accounts.
Producing turnover statements, monthly...
Michael PageCwmbranmichaelpage.co.uk
environmentally friendly, comfortable and accessible.
Job Description
Key Responsibilities and Duties:
• Leader of the Quality Compliance Team
• Responsible for leading a team of Quality Auditors
• Interacts cross-functionally and cross-BU and presents...
Pontypoolcv-library.co.uk
for developing and maintaining the company's Quality strategy, policies, and Business Management System (BMS) across all operations and the supply chain.
The successful candidate will lead both internal and external audit programs to ensure compliance...
Cwmbranroberthalf.com
for banking platforms- joiners, movers, leavers, bank mandates.
• Oversee all credit card payment relationships, PCI compliance and cash tendering.
Bank Cash and Liquidity Management
• Oversee operational cash forecasting across the Group. Work with the team...
Pontypoolcv-library.co.uk
planning
• Handle bank transactions and cash management with accuracy and accountability
• Provide payroll support, assisting in preparation, verification, and reporting
• Deliver financial reporting and administrative support to management...
BoccardWales
as the technical authority for welding and non-destructive testing across multiple projects, ensuring compliance with international standards and driving continuous improvement.
What You’ll Do:
• Lead welding and NDT strategy across nuclear and high-integrity...
Pontypoolcv-library.co.uk
environmental performance and manage demand for future generations. We enhance and extend asset life, ensuring compliance with water quality and environmental standards. We’re problem solvers with over 140 years of combined experience in engineering...
1 similar job: Treharris
Dunraven Recruitment LimitedWales
improvement.
Responding to and resolving breakdowns quickly to minimise downtime.
Monitoring equipment to ensure compliance with food safety, health & safety, and quality standards.
Carrying out electrical and mechanical maintenance across a range...
Pontypoolroberthalf.com
customer accounts and invoices within the financial system.
• Reconciliation: Perform regular reconciliations of the sales ledger to the general ledger and bank statements to identify and resolve discrepancies promptly.
• Accounts Receivable Management...
Michael PageCwmbranmichaelpage.co.uk
Ensure compliance with industry regulations and company standards.
The Successful Applicant
A successful Project Coordinator should have:
• Relevant experience in project coordination, ideally within the industrial/manufacturing sector.
• Strong...
Zachary DanielsWalesmindmatch.ai
to £30,000 (depending on experience) 28 days holiday (inc bank holidays) Generous staff discount Brand incentives throughout the year Pension Opportunity to progress and develop within a growing company Assistant Manager key responsibilities: Support...
Bowen Eldridge RecruitmentWales
Portfolio Management.
Liaising with clients on multiple levels therefore, exceptional communication skills are essential, coupled with advanced IT skills and excellent project management abilities General accounting compliance work.
Preparing financial...
Bowen Eldridge RecruitmentWales
where overtime is rare, and if it occurs, it is paid or you accrue time off in lieu.
Hybrid working from home is available and part time hours will also be considered.
What else does the Tax Advisory Manager get? 30 days annual leave PLUS Bank Holidays...
SigmaWales
Your Remuneration Package: A competitive salary (dependent on experience), pension, 20 Days Holiday Bank Holidays, with additional days given for the Christmas shutdown.
What You'll Be Doing as the Lead CNC Programmer Overseeing complex initial...
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