FINANCIAL HEALTH BUSINESS BANKING jobs in CARDIFF CF23, United Kingdom

of cutting-edge tools that support the business to deliver our Mutual Good Commitment and support Financial Crime...A fantastic opportunity has become available for a Senior Data Scientist in our thriving Retail Financial Risk...

Nationwide

growing digital banking apps, our values of being Brave, Enterprising, Simple, and Together (BEST) ensure our 500-strong team... to their inbound queries during the lifetime of their loan as well as supporting customers that are in financial difficulty...

Tandem Bank

growing digital banking apps, our values of being Brave, Enterprising, Simple, and Together (BEST) ensure our 500-strong team... to their inbound queries during the lifetime of their loan as well as supporting customers that are in financial difficulty...

Tandem Bank

Job Description: Starling is the UK's first and leading digital bank on a mission to fix banking! Our vision is fast... digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people...

Starling Bank

as needed to help them deliver positive customer outcomes in line with the needs of the business and regulatory requirements... to date knowledge of FCA regulatory requirements, in particular CONC and PRIN Previous experience in Financial Services/Collections...

Starling Bank

Diligence requirements Establishing if Business accounts are operating within Starling's Risk appetite Coordinating with key...; delivering to key stakeholders and liaising with other areas of the business Ensuring queues are well maintained and sufficient...

Starling Bank

on a mission to disrupt the banking industry. We've built an app with smart money management tools to help our customers live... a healthier financial life. As our customer numbers continue to grow, so does our need to hire fantastic people to serve them...

Starling Bank

: If you have a broad and diverse background in customer service, collections and/or financial services, enjoy a challenge and won't be put... and relevant questions to help identify customers in need of support and those that are facing financial difficulties. Recognising...

Starling Bank

commencing 27th May. About the role: We are a leading digital bank on a mission to disrupt the banking industry. We've built... an app with smart money management tools to help our customers live a healthier financial life. As our customer numbers...

Starling Bank

, as well as oversight and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory...) / business teams. Compliance advice will cover all current (and future) products, services and activities across the Bank...

Starling Bank

Job Description: We are a leading digital bank on a mission to disrupt the banking industry. We've built an app... with smart money management tools to help our customers live a healthier financial life. About the role: As our customer...

Starling Bank

and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations..., as well as independent challenge and oversight, to Starling Bank's first line of defence (1LoD) / business teams. Compliance advice...

Starling Bank

and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations..., as well as independent challenge and oversight, to Starling Bank’s first line of defence (1LoD) / business teams. Compliance advice...

Starling Bank

and challenge to the 1LoD (first line of defence) / business teams. You'll ensure the business meet their regulatory obligations..., as well as independent challenge and oversight, to Starling Bank’s first line of defence (1LoD) / business teams. Compliance advice...

Starling Bank

We are a leading digital bank on a mission to disrupt the banking industry. We've built an app with smart money... management tools to help our customers live a healthier financial life. About the role: As our customer numbers continue...

Starling Bank