Compliance Analyst Jobs in Cardiff
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Search results - Compliance Analyst Jobs in Cardiff
DragonBet-Cardiff
Job Description
Job Specification: Compliance Analyst - DragonBet
DragonBet is a fast-growing, innovative betting and gaming platform dedicated to providing an exceptional user experience. Based in the heart of Cardiff, UK, we pride ourselves...
Cardiff
Data Analyst – Drive Insights & Business Growth
Cardiff £40-50k Hybrid role
We’re hiring an experienced Data Analyst to join a growing business. In this role, you’ll work with senior leadership to turn data into actionable insights that drive...
cv-library.co.uk -
BettingJobs-Cardiff
Job Description
BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance Analyst to join their team in Cardiff.
The role holder’s responsibilities will include:
• Carrying out...
Cardiff
Data Analyst
Cardiff
£40,000 – £50,000
Imagine being part of something that’s truly making a difference. Our client, a pioneering comparison platform for everything related to house buying and moving, is on a mission to revolutionise the way people...
cv-library.co.uk -
BettingJobs-Cardiff
BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance Analyst to join their team in Cardiff.
The role holder’s responsibilities will include:
• Carrying out and analysing KYC checks...
Cardiff
Financial Crime Analyst (KYC/EDD/CDD/AML)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst...
cv-library.co.uk -
DragonBet-Cardiff
Job Specification: Compliance Analyst - DragonBet
DragonBet is a fast-growing, innovative betting and gaming platform dedicated to providing an exceptional user experience. Based in the heart of Cardiff, UK, we pride ourselves on engaging...
Cardiff
Insurance Change Analyst
We are seeking a skilled professional to support and drive changes across multiple applications, focusing on delivering high-quality outcomes and business value. This role involves reviewing and documenting application...
cv-library.co.uk -
Environmental Essentials Ltd-Cardiff
Job Title: Asbestos Analyst
Location: South East Region
Salary: £28K - £40K DOE + Overtime rates
Hours: Full time 42.5 hours per week + 1 in 4 weekends (Paid at Overtime rates)
Environmental Essentials are a well-established asbestos company...
Michael Page-Cardiff
Job Description
• Evaluating financial data and creating reports to aid decision-making.
• Assisting in budget planning and management.
• Conducting financial forecasting and risk analysis.
• Assisting in the preparation of monthly, quarterly...
michaelpage.co.uk -
Sapiens-Cardiff
and casualty, workers’ compensation, and life insurance, including reinsurance, financial & compliance, data & analytics, digital, and decision management. Sapiens boasts a longtime global presence, serving over 600 customers in more than 30 countries with its...
IO Associates-Cardiff
supporting root cause analysis and corrective actions.
• Oversee in-build and in-test inspections, signing off reports and compliance documentation.
• Produce and manage specialist PA documentation (PM&P, EEE, RAMS, Safety) in line with project requirements...
Hiring People-Cardiff
French speaking candidate must be fluent in French - Speaking, reading, writing, translating preferably with legal/paralegal experience or training, and strong skills in data analysis, negotiation, and communications to join our team as a Compliance...
careers4a.com -
Cardiff
designs to ensure that they meet the required yield and specifications of the Power Purchase Agreement (PPA) provision while ensuring compliance with safety standards and regulations. This role will require the successful candidate to split their time...
cv-library.co.uk -
Quest Global Engineering Limited-Cardiff
in order to ensure the correct implementation of requirements from subsequent design phases whilst maintaining compliance with current Cockpit Design requirements.
In addition, the candidate will be responsible for the analysis of subsystem failure cases...
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