penarth, vale of glamorgan, United Kingdom Hybrid / WFH Options
Wealthify
Head of Financial Crime Location: Cardiff UK (Hybrid) About Us: Wealthify is a dynamic and innovative FinTech Wealth Management business based just outside of Cardiff Wales. As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. This is … a unique opportunity to make a significant impact in a fast-growing company. Role Overview: The Head of Financial Crime will be responsible for monitoring and evolving the controls towards our financial crime alerting and monitoring systems. The successful candidate will also lead a team to carry out customer reviews … re seeking a dynamic leader capable of defining the specification for internal capabilities rather than solely relying on third-party solutions. Key Responsibilities: Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our risk appetite. Identify, evaluate, and implement financial crime alerting and More ❯
Penarth, Vale of Glamorgan, UK Hybrid / WFH Options
Wealthify
Head of Financial Crime Location: Cardiff UK (Hybrid) About Us: Wealthify is a dynamic and innovative FinTech Wealth Management business based just outside of Cardiff Wales. As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. This is … a unique opportunity to make a significant impact in a fast-growing company. Role Overview: The Head of Financial Crime will be responsible for monitoring and evolving the controls towards our financial crime alerting and monitoring systems. The successful candidate will also lead a team to carry out customer reviews … re seeking a dynamic leader capable of defining the specification for internal capabilities rather than solely relying on third-party solutions. Key Responsibilities: Develop Financial Crime Capability: Define the strategic vision for the financial crime function in line with our risk appetite. Identify, evaluate, and implement financial crime alerting and More ❯
Handi-Crafters is partnering with Bob Madonna (Diversified Services LLC) on a search for a Senior Director of Finance & Administrations to lead the financial and operations efforts of a nonprofit in Thorndale, PA that has been serving the community for over 60 years. Handi-Crafters Opportunity Center has been a … proudly serve and empowering them to thrive. Position Summary REPORTS TO: Executive Director POSITION STATUS: Full time, exempt POSITION OBJECTIVE The Senior Director of Finance & Administrations (Senior Director) provides strategic, forward-thinking insight and leadership in the areas of finance, facilities, operation, HR, and information technology. They oversee management and … strategic decision-making and financial outcomes with the Board of Directors, and the Executive and Senior Leadership Teams of Handi-Crafters. They will ensure the appropriate and adequate stewardship of Handi-Crafters' assets and mitigation of risk to ensure the efficient and safe delivery of Handi-Crafters' purpose, enriching communities More ❯
South Glamorgan, United Kingdom Hybrid / WFH Options
IntaPeople
with AGILE and SCRUM Excellent communication skills both verbal and written A positive, motivating and enthusiastic approach Experience working with the banking, loan or financial sector would be highly beneficial but not essential Reporting to the Head of Delivery, you will champion AGILE ways of working whilst providing support to More ❯
Cardiff, Butetown Community, South Glamorgan, United Kingdom Hybrid / WFH Options
IntaPeople
with AGILE and SCRUM Excellent communication skills – both verbal and written A positive, motivating and enthusiastic approach Experience working with the banking, loan or financial sector would be highly beneficial but not essential Reporting to the Head of Delivery, you will champion AGILE ways of working whilst providing support to More ❯
Cardiff, South Glamorgan, United Kingdom Hybrid / WFH Options
Creditsafe
with Azure Synapse Analytics, Azure SQL DB, or similar cloud-based platforms. Microsoft Dynamics 365 (Desirable): Familiarity with Dynamics 365 Customer Engagement (CE) and Finance & Operations (F&O) data structures. Experience with Dataverse, OData, or direct integrations with Dynamics 365 APIs. Soft Skills: Strong problem-solving and analytical thinking. Ability More ❯
our employees to flourish and be their best at work and has enabled us to become an Investors In People platinum accredited employer online financial support and advice seasonal flu jabs generous maternity, paternity, adoption and shared parental leave allowances a focus on career development and progression a number of More ❯
tools (Terraform, Ansible, PowerShell) Containerisation tools (Docker, Kubernetes, Minikube) Strong stakeholder management and communication skills. Desirable Experience Previous experience working in the insurance or financial services sector. Exposure to third-party software systems such as Salesforce, MS Dynamics, Guidewire, BizTalk, Pega, or Verisk products. Experience leading automation initiatives or application More ❯
tools (Terraform, Ansible, PowerShell) Containerisation tools (Docker, Kubernetes, Minikube) Strong stakeholder management and communication skills. Desirable Experience Previous experience working in the insurance or financial services sector. Exposure to third-party software systems such as Salesforce, MS Dynamics, Guidewire, BizTalk, Pega, or Verisk products. Experience leading automation initiatives or application More ❯
tools (Terraform, Ansible, PowerShell) Containerisation tools (Docker, Kubernetes, Minikube) Strong stakeholder management and communication skills. Desirable Experience Previous experience working in the insurance or financial services sector. Exposure to third-party software systems such as Salesforce, MS Dynamics, Guidewire, BizTalk, Pega, or Verisk products. Experience leading automation initiatives or application More ❯
insurers harness the power of AI and advanced automation to support core solutions for property and casualty, workers’ compensation, and life insurance, including reinsurance, financial & compliance, data & analytics, digital, and decision management. Sapiens boasts a longtime global presence, serving over 600 customers in more than 30 countries with its innovative More ❯
insurers harness the power of AI and advanced automation to support core solutions for property and casualty, workers’ compensation, and life insurance, including reinsurance, financial & compliance, data & analytics, digital, and decision management. Sapiens boasts a longtime global presence, serving over 600 customers in more than 30 countries with its innovative More ❯
benefits as part of our compensation package to support our employees and their families. Our comprehensive benefits include global access to mental health and financial wellness support and resources. Local benefits include statutory and voluntary benefits which may include healthcare (medical, dental, and vision), life, accident, disability, commuter, and retirement More ❯
of what we are looking for: Proven experience in Decision Science, preferably in a start-up or fast-paced environment and/or within Financial Services. Evidence of having delivered programmes of omni channel customer contact to generate income. Evidence of having applied data science modelling techniques to improve targeting. More ❯
our employees to flourish and be their best at work and has enabled us to become an Investors In People platinum accredited employer online financial support and advice seasonal flu jabs generous maternity, paternity, adoption and shared parental leave allowances a focus on career development and progression a number of More ❯
We have an exciting opportunity for a Finance Systems Manager to join our team. Reporting to the Head of Financial Systems , this role is a key part of the Finance team , responsible for overseeing financial applications, ensuring configurations, integrations, and interfaces function effectively. Key Responsibilities: Business Requirements & Systems Management Assist … in documenting complex business requirements through interviews, workshops, and workflow analysis. Coordinate activities related to financial systems, data processing, and system analysis. Engage with finance users to identify requirements and collaborate on solution design. Technical & Process Improvements Recommend innovative technical developments to improve finance systems and infrastructure. Support the delivery … of financial systems changes within set timelines, budgets, and quality standards. Drive continuous improvement by reviewing existing operations and implementing innovative processes. What We're Looking For: Education & Experience: Bachelor's degree or equivalent qualification. Finance-based background with strong experience in financial systems management. 10+ years of experience in More ❯
Cardiff, South Glamorgan, United Kingdom Hybrid / WFH Options
Creditsafe
to expand the Internal Analytics team, based in the Cardiff Bay office. The Team The Internal Analytics team is a small subgroup within the Finance and Operations team at Creditsafe Group. We are primarily commercial analysts responsible for producing insights to support strategic decision-making for senior management. Recently, our More ❯
team members to ensure implementations align with our technical vision and best practices. Backbase offers a modern software solution built on microservices architecture, enabling financial institutions to leverage cutting-edge technology. We adopt principles like continuous integration and delivery, and follow Agile practices that promote rapid, autonomous decision-making within More ❯
Strong technical expertise in specific solutions, people management, and project leadership. Proficiency in Agile methodologies (e.g., Scrum Master), project management (e.g., PMP, PRINCE2), and financial awareness and budgeting. Excellent problem-solving, critical thinking, and influencing skills. Strong stakeholder management and time management skills. Excellent process understanding, and functional understanding of More ❯
Bangor, Gwynedd, United Kingdom Hybrid / WFH Options
TiVo Corporation
employees and their families are important to us, and our comprehensive pay, stock and benefits programs reflect that. Xperi supports personal well-being, builds financial security and enables employees to share in our collective success. Rewards include: Competitive compensation (salary, equity and bonuses) and comprehensive benefits designed to foster work More ❯
our employees to flourish and be their best at work and has enabled us to become an Investors In People platinum accredited employer online financial support and advice seasonal flu jabs generous maternity, paternity, adoption and shared parental leave allowances a focus on career development and progression a number of More ❯
our employees to flourish and be their best at work and has enabled us to become an Investors In People platinum accredited employer online financial support and advice seasonal flu jabs generous maternity, paternity, adoption and shared parental leave allowances a focus on career development and progression a number of More ❯
our employees to flourish and be their best at work and has enabled us to become an Investors In People platinum accredited employer online financial support and advice seasonal flu jabs generous maternity, paternity, adoption and shared parental leave allowances a focus on career development and progression a number of More ❯
Caerphilly, Mid Glamorgan, United Kingdom Hybrid / WFH Options
CENTERPRISE INTERNATIONAL LIMITED
Overview Centerprise International (Ci) was established in 1983 and has over 40 years of experience and expertise in providing innovative products and services. Our financial strength, and breadth and quality of services offered, together with our enviable record of success in supplying under many framework agreements and winning many government More ❯
Cardiff, South Glamorgan, United Kingdom Hybrid / WFH Options
Deloitte LLP
like IT, HR, and marketing. Your skills can make a significant impact. Personal independence Regulations require adherence to personal independence standards, including restrictions on financial interests and secondary employment with audit clients. Further details will be provided during recruitment. Connect with colleagues At Deloitte, building relationships with peers enhances the More ❯