CUSTOMER COMPLIANCE ANALYST jobs in CARDIFF, United Kingdom

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

BettingJobs

Sapiens UK (Cardiff) is seeking a Data Migration Analyst to join the team of Life & Pensions software delivery experts... business needs of the customer and assessing the impact of those needs to recommend efficient solutions that are in line...

Sapiens International

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...

Sapiens International

, reconciling, and accounting for client and corporate money. Ensuring compliance with FCA regulated CASS rules and reporting... to them To ensure compliance with CASS and FCA regulations, L&G policies and procedures. To provide cover for other Client...

Legal & General

, reconciling, and accounting for client and corporate money. Ensuring compliance with FCA regulated CASS rules and reporting... to them To ensure compliance with CASS and FCA regulations, L&G policies and procedures. To provide cover for other Client...

Legal & General

VAIB Analyst and Customer Operations teams Overseeing performance against strategy, and holding Operations/ Senior... and our award winning customer service, we have a long history of creating magical moments for our customers! We're...

Monzo