COMPLIANCE ANALYST jobs in CARDIFF, United Kingdom

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...

recruiting for a Guideline Management Control Coding Senior Analyst to join us on a 12-month FCT. We’re offering a basic salary... clients’ individual investment requirement Coding these requirements into a compliance platform, provider by Charles River...

As an Asbestos Surveyor/Analyst, you're not just a part of our team; you're a crucial player in delivering exceptional... that all asbestos-related work meets our stringent quality standards. Collaborate closely with our technical team to ensure compliance...

recruiting for a Guideline Management Control Coding Senior Analyst to join us on a 12-month FCT. We're offering a basic salary... clients' individual investment requirement Coding these requirements into a compliance platform, provider by Charles River...

Sapiens UK (Cardiff) is seeking a Data Migration Analyst to join the team of Life & Pensions software delivery experts... of solutions, from core to complementary, including Reinsurance, Financial & Compliance, Data & Analytics, Digital, and Decision...

Sapiens invites seasoned professionals to join our UK team as a Senior Business Systems Analyst, offering a unique... years' experience as a Business Analyst Extensive financial services (Life, Pensions, or banking/Investments) project...

Job Description Summary Responsible for driving technical accounting compliance, financial and operational internal...

assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise...

assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise...

assets, ensuring compliance with confidentiality, privacy, and intellectual property policies. Review documents to disguise...

how and where it matters most. Connect to your opportunity Execute the publishing process for knowledge assets, ensuring compliance...

and action plans Working closely with 1st and 2nd line risk and compliance teams on regulatory compliance, audits... VAIB Analyst and Customer Operations teams Overseeing performance against strategy, and holding Operations/ Senior...

🌟 Join The Team as Finance Analyst/ Business Partner 🌟Are you a detail-oriented finance professional with a passion... strategic decision-making? If so, we have an exciting opportunity for you to join the team!Position: Finance Analyst/ Business...