Compliance And Regulatory Jobs in Cardiff
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Fraud Investigator
Capital On Tap
Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...
Junior Fraud Investigator
Capital On Tap
Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...
Director Of Operations
Valoris Group Limited
Job Title: Director of OperationsLocation: Cardiff (Hybrid / Office-Based)Salary:Performance BonusSector: Renewable Energy / Energy Efficiency / RetrofitReports to: Chief Executive OfficerDirect Reports: Operational Managers / Department Leads Director of Operations Renewable Energy & Energy Effici...
Financial Controller
Ge Aerospace
Job Description SummaryResponsible for driving technical accounting compliance financial and operational internal controls process simplification and operational excellence to deliver accurate actual financial reporting and analysis. Has in-depth knowledge of best practices and how own area integrat...
Experienced Dealer
The Rank Group
Are you a natural at the tables with a flair for delivering exceptional guest experiencesWere looking for an experienced dealer to bring energy precision and professionalism to our casino this role youll run live table games with confidence and charisma ensuring fair play whilst creating memorable...
Hr Data Visualisation & Reporting Analyst
Legalandgeneral
Are you passionate about transforming complex data into meaningful insight Were looking for an HR Data Visualisation & Reporting Analyst to join our People Data & Insights this role youll help shape the future of HR reporting by creating highquality dashboards automated reporting solutions and clea...
Reporting And Valuation Analyst
Legalandgeneral
Were looking for a Client Reporting & Valuation Analyst to join our growing team in Cardiff. This is an excellent opportunity for someone motivated curious and eager to build a career within investment operations. Youll play a key role in producing accurate valuations and client reports supporting s...
Technical Paraplanner Proposition Team
Attivo Group
Technical ParaplannerAbout Attivo:Attivo are Lifestyle Financial Planners.Were a privately owned company. We prefer it that way. It means were free to do what we feel is best for our clients and our people. Our work is all about our clients. We pride ourselves on being completely transparent open an...
Delegated Reporting Oversight Analyst
Legalandgeneral
Join Legal & General as a Delegated Reporting Oversight Analyst and play a key role in ensuring compliance with global regulatory reporting requirements. Youll work closely with brokers custodians and internal teams to maintain accurate timely and compliant transaction reporting. This is an opportun...