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    2 Compliance Financial services jobs found

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      • cardiff, wales
      • temporary
      • £17.58 - £20.98 per hour
      Payroll ManagerThis is a genuinely exciting time to join the Senedd. As we prepare for the future, we are looking for a highly motivated and experienced Payroll Manager to provide professional leadership to our Payroll team. The ideal candidate will possess the expertise to ensure our payroll services are accurate, efficient, and customer-focused.Key Details:Role Type: Temporary role -up to 4 months, with possibility to extendSalary: £17.58 - £20.98 per ho
      Payroll ManagerThis is a genuinely exciting time to join the Senedd. As we prepare for the future, we are looking for a highly motivated and experienced Payroll Manager to provide professional leadership to our Payroll team. The ideal candidate will possess the expertise to ensure our payroll services are accurate, efficient, and customer-focused.Key Details:Role Type: Temporary role -up to 4 months, with possibility to extendSalary: £17.58 - £20.98 per ho
      • london, london
      • contract
      This role will require competence across the following areas: Demonstrate excellent subject matter expertise of all elements of a risk based financial crime risk management framework of a global investment bank including Enhanced Due Diligence (EDD), Transaction Monitoring (TM), Sanctions Transaction and Name Screening, Enterprise-Wide Risk Assessments including evaluating controls across first and second lines of defence and all elements of an ABC risk
      This role will require competence across the following areas: Demonstrate excellent subject matter expertise of all elements of a risk based financial crime risk management framework of a global investment bank including Enhanced Due Diligence (EDD), Transaction Monitoring (TM), Sanctions Transaction and Name Screening, Enterprise-Wide Risk Assessments including evaluating controls across first and second lines of defence and all elements of an ABC risk

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