4 Permanent Banking Jobs in South Wales

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 »