Transaction Reporting Analyst

About this roleWe're looking for a skilled Transaction Reporting Analyst to help us monitor and report on daily trade and transaction information.Key responsibilitiesEnsure financial products comply with regulations like EMIR, MIFIR, and SFTRProvide oversight of processes to maintain reporting quality and accuracyReview and update procedures to stay...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you!We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

Senior Regulatory Reporting Analyst BELONG.  Theres no place like Principality Our home is your home. So, when you decide to join the team, well go further to bring you the warmest of welcomes. From a friendly and inviting environment to a flexible benefit package designed around you when it comes to belonging, there really is no place like...

About the RoleWe're seeking an experienced Financial Data Analyst to join our team at Legal & General. As a key member of our reporting team, you'll play a crucial role in ensuring the accuracy and quality of our financial data.Key ResponsibilitiesMonitoring and reporting on daily trade and transaction informationEnsuring financial products comply with...

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...

Are you a dynamic and ambitious Financial Crime Analyst ready to take your career to the next level? Do you have a proven track record of progression and now seek a role that will challenge and propel you further? If so, we want to hear from you! We are seeking a Financial Crime Analyst who is driven, with team leadership or mentorship experience, and has a...

DescriptionCredas Technologies Ltd, a Dye & Durham company, provides digital solutions to automate due diligence compliance, remote identity verification using biometric facial recognition, and customer outreach processes. Credas is an award winning, values driven and fast-growing technology company with a modern and progressive approach to working.As a Data...

About the RoleWe are seeking a skilled Property Transactions Specialist to join our team in Cardiff, located near Cardiff Bay. As a key member of our conveyancing team, you will be responsible for managing your own caseload of freehold and registered sale and purchase transactions.Key Responsibilities:Manage your own caseload, ensuring timely and efficient...

We are seeking a Senior Financial Transactions Coordinator to join our team at Accountancy Recruitment Wales. The ideal candidate will have AAT qualifications and proven experience as a senior bookkeeper, with proficiency in accounting software and Microsoft Excel.Key Responsibilities:Maintain organized and accurate financial records, including accounts...

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...

Job DescriptionWe are seeking a skilled Financial Data Analyst to join our Tax Operations function in Cardiff. As a key member of our team, you will be responsible for analyzing and reporting financial data for tax purposes.Key Responsibilities:Collate and coordinate data relating to funds tax, corporation tax, employment tax, and VAT reporting submitted to...

Job Description 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...

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...

Estimated salary: £42,000 - £52,000 per annumAbout the PositionWe are seeking a Data Reporting Manager to join our Cardiff-based team. In this role, you will be responsible for managing finance transformation projects and supporting management accounts, reporting, budgeting, and re forecasting functions.You will work closely with the Head of Cardiff...

Job Description We’re recruiting for a Regulatory Reporting Analyst to join us. We’re offering a competitive base salary strong benefits package.What you'll be doing: Monitoring and reporting trade and position information across various financial products Producing and submitting regulatory reports and filings Reviewing ways to improve data...

At Dye & Durham Corporation, we are seeking a skilled Data Analyst to join our team. As a Data Analyst, you will be responsible for developing and maintaining Power BI dashboards and reports to visualize project performance, costs, timelines, and other key metrics.The ideal candidate will have a keen interest in data analytics and visualization, as well as a...

FP&A Analyst   We are looking for a talented FP&A Analyst to join a growing finance team at our clients HO in Cardiff. This is a unique chance to build your career within an innovative, forward-thinking company with exciting growth plans for the future. Working closely with the wider business, you’ll play an integral role in developing our...

We are seeking a passionate and motivated individual to join our team as a Trainee ESG (Environmental, Social, and Governance) Analyst.This is an exciting opportunity for someone who is interested in sustainable investing and eager to learn and grow in the field of ESG analysis.As a Trainee ESG Analyst, you will receive comprehensive on-the-job training and...