Applicable Law Jobs in Cardiff

12 month Fixed Term ContractThe Incident Analyst is responsible for leading and managing live service incidents from detection through to full service restoration. Acting as the incident lead the role coordinates technical operational and client-facing teams to ensure timely resolution clear communi...

Reports to Reconciliation Systems ManagerThe Reconciliation Systems Analyst will work together with the Reconciliation Systems Manager to ensure the quality of our Treasury Systems.Continuously working to a high standard the Reconciliation Systems Analyst will review and ensure that new features and...

Reports to Reconciliation Systems ManagerThe Reconciliation Systems Analyst will work together with the Reconciliation Systems Manager to ensure the quality of our Treasury Systems.Continuously working to a high standard the Reconciliation Systems Analyst will review and ensure that new features and...

Company:Description:Trainee/Associate Client AdvisorWe have a fantastic opportunity to join our Public Sector Team in our Cardiff office as a Trainee/Associate Client Advisor. This is the perfect role for someone with a strong educational background with ambitions to join an established market leadi...

The Operations Delivery Analyst is responsible for ensuring the quality of our systems are continuously working to a high standard and that new features and integrations are operating at an acceptable level prior to releasing into production environments and making readily available to our clients. ...

The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and a...

This role is part of our 24/7 Payment Operations Team in Cardiff working a 5 day shift either Tuesday to Saturday or Sunday to Thursday 9am - 5pm.Execute high volume payment processing tasks across multiple systems including Faster Payments SWIFT ACH and global real-time payment schemes ensuring all...

Our Core Operations department within Payment Operations is looking for committed individuals to support with the processing of incoming and outgoing funds and ensuring all clients receive the best possible service.You will be working with our Core Operations Teams based in Europe reporting into our...

The Details Day to day Transaction Monitoring identifying any potentially fraudulent or illegal activity. Analyse payment and compliance data from multiple sources to identify trends and patterns. Proactively escalate urgent cases to the MLRO/DMLRO for further review. Conduct screening on PEPs and s...

Whats it all aboutTechnical Support is the face of the system to the internal business users. You will need to understand the workflows for both customers and back office users and timelessly debug system issues through incident ownership. When problems are identified these should be logged and regu...