6 Permanent Banking Jobs in Cardiff

data sources and produce robust and comprehensive reports and dashboards across the organisations key operational areas: • Financial reporting • Risk and Compliance reporting • Operational reporting • Banking Platform reporting • IT Service, resilience, and cyber reporting Responsibilities Data Management: Design, construct, install, test, and maintain highly scalable data management systems. Data Analytics: Develop more »

Skills We're Looking For: Industry Expertise: Previous experience in a similar Financial Crime role in the Financial Services sector (Investment and/or banking). Regulatory Knowledge: Expert knowledge of Money Laundering Regulations 2017, JMLSG guidance, and KYC requirements. Proactive Leadership: Self-starter with a dynamic approach, keen to more »

to ensure the optimisation of recovery strategies and supporting customers in financial difficulty. This is a fantastic opportunity to join the world of digital banking and be part of a business that genuinely care about, progress and value their staff. Hours: Monday to Friday - 5 days per week - 7.5 Hour more »

Role: Business Analyst (Retail Banking) Rate: £500 - £550/day (via umbrella) Duration: 6 months (long-term extensions beyond initial contract) Location: Cardiff (Hybrid Working) Multiple Business Analysts are required to join a leading Retail Banking client for long-term programmes of work based in Cardiff (with flexible working available … ideal and successful candidates will be required to hit the ground running. Key skills & experience required: Extensive background working in financial services and retail banking Excellent knowledge and experience working on Collections and Recoveries projects and initiatives Well-rounded core BA skillset with the ability to elicit requirements and produce more »

integrity and honesty, and place client value at the centre of every decision we make. 2023 – Winner ‘Most Innovative Recruitment Agency’ 2023 – Winner ‘Best Banking/Professional Service’ 2018 - Winner Best Client Service 2017 - Winner Agency of The Year 2017 - Winner Banking & Financial Services Agency 2016 - Winner Banking & Financial Services more »

our remit. What you'll be doing: Being responsible for the daily calculation and input for all daily funding activities including manual payments within banking systems to be completed and passed to a senior member of the team for checking/validation Ensuringyou are clear oferrors which could have an … and professional manner to satisfy the needs of the team/business and/or project Qualifications Who we're looking for: Awareness of banking processes/Cash Management processes and online banking platforms is desirable Good standard of written and verbal communication. Good working knowledge of Microsoft applications – particularly more »