Transaction Services Jobs in Cardiff

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PwC

EM Oct 26 - Deals Financial Due Diligence N&C

PwC

Bristol, England, United Kingdom, Leeds, England, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Financial Due DiligenceData AnalyticsAlteryxFinancial AnalysisStakeholder ManagementReport WritingExcelPowerBICorporate FinanceBusiness Performance MetricsTransaction ServicesDeal ManagementFinancial ForecastingEarnings QualityBusiness ValuationsCommunication
Capital Law Ltd

Senior/Principal Associate - Real Estate

Capital Law Ltd

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 weeks ago
Commercial property lawClient relationship managementTransaction handlingAdvisory servicesTechnical competenceCommercial awarenessWritten communicationOral communicationOrganisational skillsTime managementProblem-solvingTeam leadershipMentoringCollaborationInitiative
Deloitte

Analyst, Financial Crime Operations, Strategy, Risk, Transactions Advisory 5.5 Month Fixed Term Contract

Deloitte

Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
3 months ago
Financial crimeKYCAMLRisk assessmentComplianceTransaction monitoringSanctions screeningResearchAnalytical skillsProblem solvingTime managementReport writingCommunication skillsMicrosoft OfficeData analysis
TSR Legal

Commercial Property Solicitor | NQ-2PQE

TSR Legal

Cardiff, Wales, United Kingdom
Full-time
GBP55,000 - GBP60,000
2 weeks ago
Commercial PropertyAcquisitions And DisposalsLandlord And Tenant MattersProperty DevelopmentInvestment TransactionsProperty FinanceCommercial Property AdviceClient Relationship ManagementDeadline ManagementTransaction ManagementAttention To DetailCommercial AwarenessCommunicationOrganisation

Graduate Compliance Analyst (Know Your Customer) KYC

Projective Group

Cardiff, Wales, United Kingdom
Employee
Salary not specified
2 months ago
Know Your CustomerAnti-Money LaunderingDue diligenceRisk assessmentComplianceRegulatory frameworksTransaction monitoringData analysisStakeholder managementLegal researchClient onboardingAnalytical skillsAttention to detailCommunication skillsConsulting
Target

Financial Crime Executive

Target

Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
4 weeks ago
Financial crime preventionTransaction monitoringCustomer due diligenceKYCFraud risk managementEDDAnalytical skillsProblem-solvingCommunicationRegulatory complianceRisk assessmentStakeholder managementData analysisAttention to detailTime management
Projective Group

Graduate Compliance Analyst (Know Your Customer) KYC

Projective Group

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
5 months ago
KYCAMLComplianceRisk ManagementAnalytical SkillsAttention to DetailCommunication SkillsDue DiligenceClient OnboardingLegal OperationsProactive MindsetEntrepreneurial MindsetProblem SolvingStakeholder EngagementProcess ImprovementTransaction Monitoring
Target Group

Financial Crime Executive

Target Group

Cardiff, Wales, United Kingdom
Contractor
Salary not specified
4 weeks ago
Customer Due DiligenceKnow Your CustomerEnhanced Due DiligenceTransaction MonitoringFraud Risk ManagementSanctions ScreeningPEP IdentificationAdverse Media MonitoringRisk AssessmentRegulatory ComplianceAnalytical ThinkingProblem SolvingStakeholder ManagementManagement Information ReportingAudit Trail MaintenanceFinancial Crime Prevention
Barclays

Customer Service Advisor – Personal Banker

Barclays

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Customer serviceRelationship buildingProblem solvingCommunicationConflict resolutionFinancial servicesBanking operationsRisk managementTeam leadershipStakeholder managementData analysisReportingCoachingAdministrative support
H&T Group Ltd

Sales Assistant - Part Time - 15 Hours - 9 Month FTC - Canton

H&T Group Ltd

Cardiff, Wales, United Kingdom
Part-time
Salary not specified
2 months ago
Customer ServiceRetail SalesFinancial ProductsPawnbrokingComplianceTransaction HandlingMultilingualismCommunication SkillsIntegrityTeamwork
H&T Group Ltd

Sales Assistant - Part Time - 30 Hours - Cardiff

H&T Group Ltd

Cardiff, Wales, United Kingdom
Part-time
Salary not specified
2 months ago
Customer ServiceRetail SalesFinancial Product KnowledgeComplianceTransaction HandlingMultilingualismCommunicationIntegrityTeamworkTime Management
Howells Solicitors

Legal Administrator (Residential Property)

Howells Solicitors

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 months ago
Microsoft WordMicrosoft OutlookMicrosoft ExcelCommunicationTelephone MannerOrganizationPrioritizationCase ManagementLegal ResearchClerical Support
Atradius UK

Risk Underwriter

Atradius UK

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
1 weeks ago
Risk AssessmentCredit UnderwritingFinancial Statement AnalysisPortfolio ManagementClient Relationship ManagementBroker Relationship ManagementMacroeconomicsGeopolitical AnalysisWritten CommunicationVerbal CommunicationAttention to DetailConfidential Information HandlingAnalytical ThinkingExpectation ManagementFlexibility
Deloitte

Analyst, Financial Crime Operations, 5.5 Month Fixed Term Contract

Deloitte

Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
3 months ago
Financial crimeKYCAMLResearchAnalytical skillsProblem solvingTime managementCommunicationReport writingMicrosoft WordMicrosoft ExcelMicrosoft PowerPointRisk managementComplianceCustomer due diligence

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