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heat recruitment  •  2025-05-13
  Cardiff, UK

Ifa Compliance File Checker - Home Based / Remote

This is a truly fantastic company that puts their clients at the center of everything they do. As a major leader within the area, they consider themselves a trusted name with a lasting reputation. This is a remote role where you can work from home and visit th…

hays specialist recruitment limited  •  2025-05-11
  Cardiff, UK

Senior Compliance Manager Hybrid Working

Compliance, risk, financial crime, MLRO, Cardiff, hybrid, financial services, Wales, AML Senior Compliance Manager - Hybrid Working (2 Days in Office) - £55,000 - £65,000 + Car Allowance Your new company A financial services organisation based in South Wales…

118118 money  •  2025-05-12
  Cardiff, UK

Compliance Assistant

Compliance QA Assistant Financial Services - 118 118 Money Department :Compliance Reporting to : Senior Compliance Manager Location :Cardiff Who are 118118 Money? At 118 118 Money, we help people every day. Our innovative personal loans and revolutionary credi…