Compliance Monitoring Analyst - cardiff, United Kingdom - Waterhouse-Kern Associates

Senior Analyst Compliance Monitoring

4 weeks ago

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. · The Compliance Analyst role would suit an ...

Senior Compliance Monitoring Analyst

1 week ago

1 week ago Be among the first 25 applicants · Direct message the job poster from Waterhouse-Kern Associates · Waterhouse-Kern Associatea are delighted to be working with a leading FS client to find a Compliance Monitoring Analyst on a contract basis for 3 to 6 months. · Job pu ...

Senior Compliance Monitoring Analyst

4 days ago

Job Description · Waterhouse-Kern Associatea are delighted to be working with a leading FS client to find a Compliance Monitoring Analyst on a contract basis for 3 to 6 months. · Job purpose: · The main objective of the Compliance Monitoring Analyst is to support all aspects o ...

Senior Compliance Monitoring Analyst

3 weeks ago

At 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 credit that we believe they deserve. Based in our central Cardiff office, with hybrid ...

Compliance Monitoring Analyst in Cardiff

5 days ago

At 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 credit that we believe they deserve. Our customers are at the heart of everything we ...

Information Security Analyst

1 week ago

Information Security Analyst - Cardiff · Information Security Analyst / IT Security Analyst with good experience around network, systems administration, cyber security, or IT security is required by a leading firm in Cardiff. Any experience with IT security standards such as ISO ...

Data Warehouse Analyst

2 weeks ago

**Senior Data Warehouse Analyst - Hybrid - up to £40,500** · **The Opportunity** · Yolk Recruitment Public Sector & Not-for-Profit team are currently supporting a leading healthcare organization in their search for a Senior Data Warehouse Analyst to join their team. · As a Senior ...

Asbestos Analyst

2 weeks ago

**Asbestos Analyst** · **£29,000 - £35,000 + Overtime + Benefits** · **Cardiff, South Wales** · Our client is one of the UK's leading Asbestos Management Consultancy who have built a fantastic reputation in the asbestos market and possess a large, mixed portfolio of clients acros ...

Financial Modelling Manager

2 weeks ago

Financial Analytics Manager · **Are you currently working within a data modelling capacity? Looking to take the next step up? Are you working as a senior MI Analyst/ Data Analyst? If so, please contact me today to find out more** · **This is what you'll be doing** · - Driving up ...

Senior Financial Risk Analyst

2 weeks ago

Flexible hybrid working arrangements · A Leading Financial Services firm are recruiting for a Senior Financial Risk Analyst with excellent career scope and opportunity. This is a role that will provide broad exposure to all areas of Financial Risk & Stress testing (solvency risk, ...

Voice Support Analyst

2 weeks ago

Voice Support Analyst · Cardiff / Hybrid · £32,000p/a · Looking for that next step in your career? · **What you'll be doing**: · - Monitoring and react to key infrastructure alarms, metrics, or security events · - Owning & managing tickets, ensuring queries are dealt with effecti ...

Head of Delivery

3 weeks ago

The Head of Delivery position at iCoTech is a key role within the organisation reporting directly to the CEO. As the Head of Delivery, you will be part of the iCoTech Senior Leadership Team (SLT), and you will lead a team of Project Managers, Functional Consultants, Business Anal ...

Marketing Manager/head of Social Media

3 weeks ago

**Job Title: Head of Social Media** · **Location: Cardiff** · **Salary: £35,000** · **Job Summary** · **Key Responsibilities** · - Develop and execute the social media strategy for the events and exhibitions business · - Create engaging and creative content for the company's soci ...

Marketing Manager/head of Social Media

3 weeks ago

**Job Title: Head of Social Media** · **Location: Cardiff** · **Salary: £33,000** · **Job Summary** · **Key Responsibilities** · - Develop and execute the social media strategy for the events and exhibitions business · - Create engaging and creative content for the company's soci ...

Cyber Security Graduate

2 weeks ago

**LOCATION**: Cardiff · **EMPLOYER NAME**: PureCyber · **APPLICATION DEADLINE**: 12/03/2023 · **SALARY**: 24k/year - 24k/year · **PureCyber** · **is an established industry leader, providing a complete and unique range of 247 / 365 managed cyber security solutions for businesses ...

Head of Customer Services

1 week ago

**Main Responsibilities** · - **Lead and Develop Support Team**: Mentor and develop Application Analysts to ensure they have the skills and resources to provide excellent 24/7/365 customer service. · - ** Procedure Documentation**: Collaborate with the Customer Services Manager t ...

Compliance Officer

2 weeks ago

I am recruiting for an experience Financial Services Compliance officer or Analyst for a dynamic, Private equity backed business based in Cardiff City centre with free parking. A great oppotunity to expand your knowledge into Risk · The business is growing rapidly, and this role ...

Case Manager

1 week ago

Case Manager – Bridging and Commercial Finance · Location: Cardiff / Swansea · Up to £29,000 plus bonuses – Hybrid Working · We are looking for a Case Manager / Packager, in this role you would be supporting Credit Managers throughout the loan application process. This involves c ...

Planning Leader

2 weeks ago

**Job Description Summary**: Coordinate and expedite the flow of materials (from suppliers and also within departments) according to production schedules. Plan and schedule material/production needs. Responsible for departmental operations planning/execution or is focused on exec ...

Repair Planning Leader

2 weeks ago

**Job Description Summary**: Coordinate and expedite the flow of materials (from suppliers and also within departments) according to production schedules. Plan and schedule material/production needs. Responsible for departmental operations planning/execution or is focused on exec ...