2 Financial Crime Analyst jobs in Cardiff
Financial crime data scientist
Cv Library - Cardiff £100,000 - £120,000
Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward
Financial controller
Cv Library - Cardiff £80,000 - £90,000
A leading development company is looking for a Financial Controller to join its existing finance team based in Cardiff. Reporting into the Finance Director, as Financial Controller your role will include: To provide best
Associate electrical engineer new
Cv Library - Cardiff £60,000 - £75,000
Associate Electrical Engineer Cardiff GBP60,000 - GBP75,000 New office! The company There is an exciting opportunity for an Associate Electrical Engineer to establish and grow a new regional office based in Cardiff. The
Electrical contract project manager
Cv Library - Cardiff £60,000 - £61,000
Electrical Contracts Manager Location: New Cardiff Office Sector: Commercial, Healthcare, and Education Salary: Competitive, commensurate with experience up to GBP60K We are recruiting on behalf of an established leading
Director of finance business services
Cv Library - Cardiff £66,500 - £85,000
Lead the Future of Arts in Wales as Our Director of Finance and Business Service * A strategic, multi-faceted role based in Cardiff. About Our Client The Arts Council of Wales is an independent charity established by Roy
Senior data scientist
Cv Library - Cardiff £90,000 - £120,000
Data Scientist (Senior/Lead) - Salary is DOE, GBP90,000 - GBP120,000 / Flexible (Offices in Cardiff, Bristol or London) I #39;m thrilled to be working with a Financial Services client focused on using AI tools and techno
Senior technical delivery lead workforce
Cv Library - Cardiff £67,000 - £70,000
Senior Technical Delivery Lead Support (Salesforce) Salary: Up To GBP70,000 Location: Cardiff (flexible working) The Opportunity Yolk Recruitment are excited to be partnered with one of Wales #39; biggest non-profit orga
Head of employee relations operations
Cv Library - Cardiff £80,000 - £120,000
This is a newly created, permanent role for an experienced Head of Employee Relations Operations. You will play a pivotal role in shaping and developing a large Employee Relations team. Offering flexible hybrid working,
Site reliability engineer
Cv Library - Cardiff £60,000 - £100,000
Site Reliability Engineer (Mid Senior levels considered) - GBP60,000 - GBP100,000 DOE / Remote (occasional office visits in either Cardiff or London) I #39;m thrilled to be working with a Financial Services client focuse
Deputy director of finance business assurance
Cv Library - Cardiff £101,390
Yolk Recruitment Public Sector and Not-for-Profit is proud to be working with an organisation that provides digital services across the health care sector. The Opportunity: This is a very senior member of the Finance and
Works manager
Cv Library - Cardiff £60,000 - £70,000
Job Title: Works Manager (Earthworks) Location: South Wales Salary: GBP60,000 - GBP70,000 per annum, plus comprehensive package About Us: dedicated to delivering high-quality infrastructure solutions. With a proven track
Deputy director for primary care
Cv Library - Cardiff £101,390
Digital Health and Care Wales (DHCW) is part of the NHS Wales family and has an important role in changing the way health and care services are delivered through technology and data. The organisation supports frontline s
General manager
Cv Library - Cardiff £62,000 - £65,000
Benefits Package: GBP62,000 - GBP65,000 Pension Strong training and development scheme Excellent benefits Multiple sites within the UK - extremely stable companyWith Operations across the UK and with an ever expanding cu
Company
- Cv Library (13)
Title
- Director of finance business ser.. (1)
- Financial controller (1)
- Senior data scientist (1)
- Financial crime data scientist (1)
- Deputy director for primary care (1)
- General manager (1)
- Deputy director of finance busin.. (1)
- Head of employee relations opera.. (1)
- Site reliability engineer (1)
- Works manager (1)
- Senior technical delivery lead w.. (1)
- Electrical contract project mana.. (1)
- Associate electrical engineer (1)
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Before the industrial revolution, Cardiff was just a small village. From the early 1800s, the region started to export coal to countries around the world, which led to rapid development in its trading activities and a large inflow of migrants to Cardiff. However, it took the town until 1905 to acquire the city status, and another 50 years to become the capital of Wales. From its modern waterfront and historical castles to the National Museum of Wales, Principality Stadium, and a vibrant nightlife – Cardiff has a lot to offer to students and professionals coming to the city for work. While bei...
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