4 Financial Crime Analyst jobs in Cardiff
Please check other relevant jobs on this page or in your email alert.
Senior financial crime operations manager
Cv Library - Cardiff £500
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
Financial crime manager
Cv Library - Cardiff £55,000 - £65,000
Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as th
Financial crime operations manager
Cv Library - Cardiff £400 - £500
Financial Crime Operation Manager - GBP400- GBP500 per day outside ir35 - 12 months (extension possible) - Cardiff - Highly hybrid working - Sector: Finance Yolk recruitment is recruiting for a Financial Crime Operation
Compliance monitoring analyst
Cv Library - Cardiff Unspecified
At (Apply online only) Money, we help people every day. Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the affordable credi
Business analyst
Cv Library - Cardiff £35,000 - £37,500
Due to growth and 2024 pipeline ndash; a highly rewarding Cardiff based company creating software for multinational clients now require a Business Analyst to work on diverse portfolios of work from data migrations to fea
Finance business partner financial accounts
Cv Library - Cardiff £50,000 - £55,000
A great opportunity to join Museum Wales * Hybrid working - 2 days a week in the office minimum About Our Client With the support of Welsh Government, Amgueddfa Cymru/Museum Wales has been supporting and engaging with co
Business analyst placement programme
Cv Library - Cardiff Unspecified
Please note this is a training course and fees apply* What is the Business Analysis Placement Programme? Our Business Analysis Placement Programme is designed for anyone looking to start a career as a Business Analyst (B
Financial controller
Cv Library - Cardiff Unspecified
Are you seeking your next role as a Financial Controller in the Cardiff area? Offering a highly competitive salary, my client has an immediate opportunity for an experienced Financial Controller to join their team on a p
Welsh speaking service desk analyst
Cv Library - Cardiff £25,524 - £28,010
Service Desk Analyst Salary: Band 4 starting at GBP25,524 Tenure: Fixed Term for up to 11 month The ability to speak Welsh is essential for this role. Join our game changing, life-saving team and start making a real diff
Data analyst placement programme
Cv Library - Cardiff Unspecified
Please note this is a training course and fees apply* Are you looking to benefit from a new career in Data Analysis? If you are detail orientated, perceptive, organised, competent, analytical and can communicate well wit
Graduate investment analyst
Cv Library - Cardiff £23,000 - £35,000
Quantum Advisory have an exciting opportunity for an Graduate Investment Analyst to join their team. Location: Cardiff, CF3 0LW (Hybrid Working) Salary: GBP23K ndash; 35K PA (Dependant on qualifications and experience) J
Service desk support analyst
Cv Library - Cardiff £27,500 - £30,000
Service Desk Support Analyst - 5 days on site We are looking for an experienced and talented Service Desk Support Analyst to join one of our biggest customers based in Cardiff. This is a new role and function within the
Data analyst
Cv Library - Cardiff £40,000 - £45,000
Data Analyst - Cardiff Hybrid working 2-3 days onsite p/week, onsite parking available We are looking for an experienced Data Analyst who can understand, interpret, and predict patterns across our clients manufacturing b
It infrastructure analyst
Cv Library - Cardiff £30,000 - £35,000
IT Infrastructure Analyst Remote - Occasional Commute to Cardiff GBP30,000 - GBP35,000 (DOE) + Holiday + Pension + Healthcare + Remote Working + Remote Working + Great working Culture This is a brilliant opportunity for
Data analyst
Cv Library - Cardiff Unspecified
The Position The role is 07:30 till 16:30, Monday to Friday, lunch 30 minutes. bull; The role is hybrid ndash; and requires 3 days a week office based, and site 2 days a week after induction/onboarding has been completed
Company
- Cv Library (126)
Title
- Trainee recruitment consultant (4)
- Senior quantity surveyor (3)
- Quantity surveyor (3)
- Recruitment consultant (3)
- Management accountant (2)
- Head of cyber security (2)
- Contact centre manager (2)
- Data analyst (2)
- Dental nurse (2)
- Electrical winder ex military we.. (1)
- Merchandiser (1)
- Operations team leader (1)
- Customer service advisor (1)
- Financial control specialist (1)
- Duty manager tap n brew (1)
- Commis chef tap n brew (1)
- Mortgage customer services consu.. (1)
- Financial crime operations manag.. (1)
- Service advisor (1)
- Qualified dental nurse excellent.. (1)
- Plumber (1)
- Cover supervisor (1)
- Sales executive payments softwar.. (1)
- Qualified dental nurse (1)
- More ...
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...
Read more »