Compliance Analyst

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. As a Compliance Analyst you would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

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 individual with an in depth understanding of responsible gambling and AML...

We are seeking an experienced AML / Compliance Analyst to join our client's team in Flintshire, North Wales.About the Role:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for Financial Advisors, gathering MI for internal and external...

As the Compliance Analyst at Zero, you will play a pivotal part in assisting our compliance manager with Zero’s compliance strategy and ensure a robust framework in an ever-evolving regulatory landscape. Requirements1. Regulatory Compliance Monitoring Ensure the bank complies with UK financial regulations, including FCA (Financial Conduct Authority) and...

Company OverviewDeloitte LLP is a global professional services firm that drives progress and helps its clients achieve success. With a rich history of innovation, we empower our people to make a meaningful impact in the world.About the RoleWe are seeking an experienced Cybersecurity Controls Compliance Lead Analyst to join our team. This role will focus on...

Supertemps Ltd is seeking a Financial Analyst to join our team.About the Role:The Financial Analyst will be responsible for managing company financial records with accuracy, compliance and insightful analysis to support business decision-making.Prepare accurate financial statements including balance sheets, income statements and cash flow reportsEnsure GAAP...

About the RolePrestige Recruitment Group is working with a financial services company in Flintshire, North Wales to find an experienced AML / Compliance Analyst.Job Summary:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for...

Senior Technical Analyst Cardiff (Hybrid) INSIDE IR35 £440.00 Per Day Yolk Recruitment are currently hiring for a Senior Technical Analyst on an initial 3 month contract with likely extension. This role involves implementing, configuring, and evolving the technology portfolio while providing expert support for core systems and services. It's a...

Job description Connect to your Industry Deloitte Technology works at the forefront of technology development and processes to support and protect Deloitte around the world. In this truly global environment, we operate not in "what is" but rather "what can be" to help Deloitte deliver and connect with its clients, its communities, and one another in ways...

Job Title: Quality Risk AnalystDeloitte LLP is seeking a Quality Risk Analyst to join their team in Cardiff. As a Quality Risk Analyst, you will be responsible for researching financial products, updating practitioner records, and providing technical advice to internal customers.Key Responsibilities:Researching financial products and updating practitioner...

Senior Technical Analyst Cardiff (Hybrid) INSIDE IR35 £440.00 Per Day Yolk Recruitment are currently hiring for a Senior Technical Analyst on an initial 3 month contract with likely extension.This role involves implementing, configuring, and evolving the technology portfolio while providing expert support for core systems and services.It's a proactive...

Senior Digital Analyst – Transform Government Services Through Data Analysis! Location: Flexible, Hybrid Working Options Available Salary: £39,000 - £44,000 per annum Type: Permanent Role with Flexible Start Date Are you a Senior Digital Analyst with a passion for data-driven insights and a knack for solving complex problems? Hoop...

Join us now, the Security Operations Centre Team are growing, we are looking to recruit a candidate with SIEM / SOC experience to join the team and become a Security Analyst. It’s important to us that people can be themselves, feel a sense of professional and personal growth and feel part of a global community. We offer a varied range of benefits that...

Join us now, the Security Operations Centre Team are growing, we are looking to recruit a candidate with SIEM / SOC experience to join the team and become a Security Analyst. It’s important to us that people can be themselves, feel a sense of professional and personal growth and feel part of a global community. We offer a varied range of benefits that...

Join us now, the Security Operations Centre Team are growing, we are looking to recruit a candidate with SIEM / SOC experience to join the team and become a Security Analyst. It’s important to us that people can be themselves, feel a sense of professional and personal growth and feel part of a global community. We offer a varied range of benefits that...

Are you looking for a challenging and rewarding career in government policy?The Education Workforce Council (EWC) has an exciting opportunity for a Government Policy Analyst to join its policy, planning, and compliance team.In this role, you will be responsible for maintaining an up-to-date knowledge of key developments within the education sector. You will...

We are seeking a talented Business Intelligence Analyst to provide performance information support to the Business Intelligence Team and to the Operational Manager at Venn Group.This role will require you to participate and gain experience in a wide variety of projects and functions including undertaking research and analysis and preparing reports.Main...

Join The Tersus Team as a Trainee Asbestos Laboratory Analyst Salary: Upto £24,000 per year, working 37.5 hours per week, Monday to Friday Location: Cardiff Office   Are you ready to kickstart your career in a crucial and rewarding field?At Tersus Consultancy, part of Marlowe Environmental Services, we're on the lookout for enthusiastic individuals eager...

Are you a seasoned data analyst seeking a new challenge in digital transformation? We are excited to partner with a highly respected organisation in the financial sector, working closely with government services to enhance transparency and regulatory compliance. As a key member of their team, you will play a pivotal role in driving strategic improvements...

Deloitte LLP Job OpportunityWithin our Quality, Risk and Security (QRS) community, we are seeking a highly skilled individual to join our team as a Quality Risk and Security Services professional. This is an exciting opportunity to work with a dynamic and innovative team, where you will have the chance to develop your skills and expertise in quality risk and...