Available Jobs
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Financial Crime Screening Manager |
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Location: Cardiff Recruiter: Legal General Job Hours: Full-time |
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| Job Description We are currently hiring a Financial Crime Screening Manager to join our team.In this role, you will lead, coach and develop a small team, whose role is to review screening alerts to identify business relationships with a Sanctioned Individual, individuals convicted of a Financia... | ||||
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Senior Programme Manager |
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Location: Cardiff Recruiter: CPS Group UK Job Hours: Full-time |
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| Role: Senior Program Manager (Marine/Maritime Experience)Rate: DOE/Flexible (IR35 determination pending, likely Outside IR35)Start: ASAPLocation: Cardiff - (international travel required)Contract Length: 12 months (extensions likely)My maritime defence systems client are looking for an experienced S... | ||||
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Actuary - Financial Control Manager |
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Location: Cardiff Recruiter: Legal General Job Hours: Full-time |
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| Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes.It’s up to us inL&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide the essent... | ||||
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Transaction Manager |
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Location: Cardiff Salary: £20,000 per year Recruiter: Jago Consultants Job Hours: Full-time |
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| Job Description My client who is a main dealer is seeking to recruit a Transaction Manager / Business Manager. You may have previously worked as a Business Manager, Sales Controller or Senior Sales Executive. Job Role – Transaction Manager Salary – Basic £20,000 / OTE £60,000 Tra... | ||||
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Tax Manager |
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Location: Cardiff Recruiter: KPMG Job Hours: Part-time |
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| Job description Tax Manager: 104011 Base Location : Reading, Southampton, Bristol or Cardiff plus network of 20 offices nationally: Why Join KPMG as a Tax Manager within our Corporate Tax Compliance & Advisory Team based in the South region You’ll join a high performing ... Read More | ||||
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Financial Crime Senior Manager |
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Location: Cardiff Recruiter: Visa Job Hours: Full-time |
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| Job DescriptionThis role reports into the Group Head of Financial Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime, such as money laundering, terrorist financing, sanctions, bribery and fraud. You will also develop and implemen... Read More | ||||
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Senior Financial Crime Operations Manager |
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Location: Cardiff Recruiter: CPS Group UK Job Hours: Full-time |
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| My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would l... | ||||
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Senior Financial Crime Operations Manager |
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Location: Cardiff Recruiter: CPS Group UK Job Hours: Full-time |
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| My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I wou... | ||||
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Senior Financial Crime Operations Manager |
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Location: Cardiff Recruiter: CPS Group UK Job Hours: Full-time |
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| My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I wou... | ||||
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Senior Manager Financial Promotions & CMA Risk Specialist, CCOR |
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Location: Cardiff Recruiter: Lloyds Banking Group Job Hours: Full-time |
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| Description Key accountabilities: Evidence of being a strong technical expert in relation to Financial Promotions regulations, including the practical application of these regulations in an increasing digital and agile world. Evidence of being a technical expert on Competition and Mark... | ||||
