RETAIL FINANCIAL ANALYST jobs in CARDIFF, United Kingdom

Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect... of Operational Risk and 2nd line review to join our Non-Financial Risk team in our Retail business. You don’t need...

Legal & General

Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect... of Operational Risk and 2nd line review to join our Non-Financial Risk team in our Retail business. You don't need...

Legal & General

Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect... merging of our long-standing and trusted retail retirement and insurance businesses, we're a fast-growing division with big...

Legal & General

Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect... merging of our long-standing and trusted retail retirement and insurance businesses, we’re a fast-growing division with big...

Legal & General

Operations and Retail & SME Collections) This role will be between 9am - 5.30pm Monday - Friday however... Strong understanding of non-financial risk management frameworks Experience in first line control testing Awareness of Conduct Risk...

Starling Bank

to join our First Line of Defence Risk team within SME Servicing (which encompasses Business Banking Operations and Retail... risk MI solutions preferred Experience Strong understanding of non-financial risk management frameworks Experience in...

Starling Bank

financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making... with the wider data team to help meet the business goals Requirements: Experience focusing on financial crime projects...

Starling Bank

for good. Responsibilities: Work closely with the financial crime and onboarding teams to identify problems and use data... Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber) Strong experience with SQL Experience...

Starling Bank

feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products..., Operations and Financial Crime and beyond. The AE teams are responsible for building downstream data models from backend...

Monzo