Compliance vacatures voor starters in Cardiff

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Openstaande vacatures

Future Publishing

Complaint Handler - Go.Compare

Easy Apply

Future Publishing

Cardiff, Wales, United Kingdom
Type not specified
GBP26,500 - GBP29,000
13 hours ago
Complaint handlingCustomer serviceFinancial servicesInsurance productsFCA complianceWritten communicationActive listeningConflict resolutionMicrosoft OfficeExcelGoogle WorkspaceSlackAttention to detailCase managementData logging
Projective Group

Graduate Analyst (Compliance)

Projective Group

  • 87% recommend
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
5 days ago
Due DiligenceRisk AssessmentTransaction MonitoringAnti-Money Laundering ComplianceKnow Your Customer ProcessesRegulatory ComplianceClient Record ManagementRisk Identification and EscalationProcess AnalysisControls AssessmentAnalytical SkillsAttention to DetailStakeholder CommunicationClient Relationship ManagementTask and Deadline ManagementDocumentation and Presentation
WSP in the UK & Ireland

Design Safety Compliance Coordinator - Energy

WSP in the UK & Ireland

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 weeks ago
CDM 2015 ComplianceSafety in DesignDesign Risk ManagementRisk Register ManagementHazard RecordingWorkshop CoordinationStakeholder EngagementCompliance AuditsGap AnalysisDocument ManagementProject CoordinationHealth and Safety File CompilationPre-Construction Information ManagementMicrosoft OfficeAction TrackingReporting and Meeting Minutes
Future Publishing

Business Service Advisor - Go.Compare

Easy Apply

Future Publishing

Cardiff, Wales, United Kingdom
Type not specified
GBP26,500 - GBP29,000
13 hours ago
B2B communicationOperational supportData loggingMicrosoft ExcelGoogle SheetsMicrosoft WordGoogle SlidesGenerative AI toolsCase managementSLA trackingInsurance sector knowledgeEnergy sector knowledgeProblem-solvingCompliance coordinationPartner managementReporting
Projective Group

Graduate Compliance Analyst (Know Your Customer) KYC

Projective Group

  • 87% recommend
Cardiff, Wales, United Kingdom
Employee
Salary not specified
2 days ago
Know Your CustomerAnti-Money LaunderingDue diligenceRisk assessmentComplianceAnalytical skillsCommunication skillsStakeholder managementRegulatory frameworksTransaction monitoringLegal researchData analysisAttention to detailConsulting

Graduate Compliance Analyst (Know Your Customer) KYC

Projective Group

  • 87% recommend
Cardiff, Wales, United Kingdom
Employee
Salary not specified
3 months ago
Know Your CustomerAnti-Money LaunderingDue diligenceRisk assessmentComplianceRegulatory frameworksTransaction monitoringData analysisStakeholder managementLegal researchClient onboardingAnalytical skillsAttention to detailCommunication skillsConsulting
Projective Group

Graduate Compliance Analyst (Know Your Customer) KYC

Projective Group

  • 87% recommend
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
6 months ago
KYCAMLComplianceRisk ManagementAnalytical SkillsAttention to DetailCommunication SkillsDue DiligenceClient OnboardingLegal OperationsProactive MindsetEntrepreneurial MindsetProblem SolvingStakeholder EngagementProcess ImprovementTransaction Monitoring
Projective Group

Graduate KYC Analyst

Projective Group

  • 87% recommend
Cardiff, Wales, United Kingdom
Employee
Salary not specified
14 hours ago
KYCAMLDue diligenceRisk assessmentComplianceAnalytical skillsCommunicationStakeholder managementRegulatory frameworksTransaction monitoringData analysisConsultingFinancial servicesLegal complianceAttention to detail
IQVIA

Pharmacy Business Manager

IQVIA

Bournemouth, England, United Kingdom, Bristol, England, United Kingdom, Swindon, England, United Kingdom, Cardiff, Wales, United Kingdom
Full-time
Salary not specified
3 days ago
SalesRelationship buildingCommunicationTime managementOrganizationPresentation skillsCRMMerchandisingSupply chainProduct educationTerritory managementCompliancePharmacovigilance
B&Q

Shift Lead

B&Q

Cardiff, Wales, United Kingdom
Other
Salary not specified
2 weeks ago
Customer serviceTeam leadershipOperations managementSafety complianceDecision makingCommunicationAttention to detailStaff deploymentProblem solving
Admiral Group Plc

Customer Advisor

Admiral Group Plc

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Customer ServiceCommunicationTeamworkMotivationTarget-DrivenResilienceWillingness to LearnProblem-SolvingActive ListeningCompliance
Evolve

Graduate Medical Sales Representative - Dermatology & Allergy

Evolve

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
1 day ago
Relationship BuildingCommunicationInfluencingCommercial AwarenessTerritory ManagementSales PlanningOpportunity IdentificationClinical EngagementProduct KnowledgeMarket AnalysisTime ManagementSelf-MotivationCollaborationEthical ConductRegulatory Compliance
Future

Product Governance Support Officer - Go.Compare

Future

Cardiff, Wales, United Kingdom
Full-time
GBP26,500 - GBP30,000
6 days ago
Administrative SupportGovernanceComplianceFair Value AssessmentsPartner Due DiligenceFCA Regulatory StandardsProduct Journey ReviewsAccessibility ReviewsVulnerable Customer OversightSLA TrackingRisk Register ManagementDocument ReviewGoogle DriveGoogle WorkspaceWritten CommunicationAttention to Detail
Deloitte

Senior Analyst, Quality Risk and Security Services

Deloitte

Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
2 weeks ago
Pension And Financial Product KnowledgeInvestment KnowledgeResearch And AnalysisJudgment And Decision-MakingCommunicationInterpersonal SkillsAttention To DetailConfidentialityProcess ComplianceProcess ImprovementMultitaskingAdaptabilityDatabase EntryMicrosoft OfficeRegulatory ComplianceCustomer Service
Monmouthshire Building Society

Treasury Analyst

Monmouthshire Building Society

Cardiff, Wales, United Kingdom
Full-time
GBP32,000 - GBP35,000
1 day ago
Treasury OperationsFinancial MarketsCash and Liquidity ManagementWholesale FundingHedgingTreasury TransactionsCounterparty Relationship ManagementTreasury SystemsMarket MonitoringFinancial AnalysisData AnalysisMicrosoft ExcelMicrosoft WordMicrosoft PowerPointCommunicationRegulatory Compliance
Habito by Monzo

Mortgage Expert

Habito by Monzo

  • Team +36%
  • 99% recommend
London, England, United Kingdom, Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
4 weeks ago
Mortgage adviceCeMap qualificationCustomer experienceLive chat communicationPipeline managementComplianceLender relationsCase managementFinancial services
Darogan

Graduate Cyber Assurance Consultant

Darogan

Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Cyber securityAirworthinessCertificationComplianceTechnical writingSystems engineeringRisk assessmentAnalytical mindsetSoftware engineeringElectronic engineeringDefence standardsSafety-critical systems
Lookers

Fleet Sales Administrator

Lookers

Cardiff, Wales, United Kingdom
Type not specified
Salary not specified
3 weeks ago
Order processingDocumentation managementCustomer serviceData entryAdministrative supportReportingLogistics coordinationComplianceAttention to detailCommunicationTime managementIT proficiency
Redkite Law

Legal Advisor

Redkite Law

  • Team +11%
Cardiff, Wales, United Kingdom
Full-time
Salary not specified
2 weeks ago
Personal injury lawClinical negligenceCaseload managementLegal researchDrafting legal correspondenceClient careComplianceMicrosoft OfficeCommunicationTime managementAttention to detailEmpathyCourt bundle preparationWitness statements
H&T Group Ltd

Sales Assistant - Part Time - Cardiff - 22.5 Hours

H&T Group Ltd

Cardiff, Wales, United Kingdom
Part-time
Salary not specified
2 weeks ago
Customer ServiceRetail SalesPawnbrokingFinancial ProductsCommunicationIntegrityTeamworkTarget AchievementComplianceStore PresentationTransaction ProcessingAccuracySecurityAdaptabilityMultilingual Communication
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Anderen zochten ook:

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