Senior Compliance Analyst Jobs in Penarth
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Search results - Senior Compliance Analyst Jobs in Penarth
Wealthify-Penarth
to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our...
Wealthify-Penarth
reports and analysis on financial crime activities and system performance.
• Present findings and recommendations to senior management and stakeholders.
Qualifications and Experience:
• Bachelors Degree or equivalent education preferred
• Relevant...
Wealthify-Penarth
to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our...
Aston Carter-Cardiff, 5 mi from Penarth
DESCRIPTION
A large international business is seeking a VAT Compliance Tax Analyst to join its International Indirect Tax Compliance team. This role is responsible for the preparation of VAT returns and related filings for France, Italy, Spain...
Wealthify-Penarth
to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our...
Howells Solicitors-Cardiff, 5 mi from Penarth
spreadsheets, including but not limited to Breaches Registers, to ensure that records are accurately tracked and up to date.
Administration & Reporting
• Record and report client complaints and compliance issues to senior management, offering recommendations...
Cardiff, 5 mi from Penarth
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 -
ProFound-Cardiff, 5 mi from Penarth
Job Description
Senior P&C Underwriter – Cardiff Area
Location: Cardiff, UK Job Type: Full-time / Hybrid Salary: Competitive
About the Role
As a Senior P&C Underwriter, you will play a pivotal role in assessing and managing risk for commercial...
Cardiff, 5 mi from Penarth
members and contributing to business development.
What You’ll Be Doing:
Leading technical delivery across refurbishment, asset improvement, and compliance-led projects
Providing core professional services: contract administration (JCT), defect analysis...
cv-library.co.uk -
Cardiff, 5 mi from Penarth
Quantity Surveyor / Senior Quantity Surveyor - Tier 1 Main Contractor
Location:Cardiff
Are you an experienced and driven Quantity Surveyor seeking an exciting opportunity with a leading Contractor in the vibrant South Wales region? Look...
cv-library.co.uk -
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