Transaction Services Jobs in Cardiff
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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
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
Securitisation Lawyer - Securities & Asset Management Legal
Lloyds Banking Group
Bristol, England, United Kingdom, Chester, England, United Kingdom, Halifax, England, United Kingdom, Leeds, England, United Kingdom, London, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
5 days ago
SecuritisationDebt capital marketsLegal adviceTransaction documentationRegulatory complianceRisk managementStructuringNegotiationAsset classesFinancial servicesStakeholder managementLegal researchCapital marketsESGData privacyDigitalisation
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
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
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
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
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
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
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
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
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
Risk Underwriter
Atradius UK
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Risk AssessmentCredit UnderwritingFinancial Statement AnalysisPortfolio ManagementClient Relationship ManagementBroker Relationship ManagementMacroeconomicsGeopolitical AnalysisWritten CommunicationVerbal CommunicationAttention to DetailConfidential Information HandlingAnalytical ThinkingExpectation ManagementFlexibility
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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EM Oct 26 - Deals Financial Due Diligence N&C
• via WorkdayPwC
Bristol, England, United Kingdom, Leeds, England, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
On-site
Key Skills
Financial Due DiligenceData AnalyticsAlteryxFinancial AnalysisStakeholder ManagementReport WritingExcelPowerBICorporate FinanceBusiness Performance MetricsTransaction ServicesDeal ManagementFinancial ForecastingEarnings QualityBusiness ValuationsCommunication