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To support the management and development of the 1st Line Financial Crime Operations Team whichwill support all divisions across the Group and will be based in Cardiff
We are seeking a proficient Technical Accountant or Lead Technical Accountant to join our dedicated team in a prestigious, globally respected financial services house (comprising of retail & investment bank, as well as insurance focuses). The ideal candidate should possess a strong understanding of accounting practices, financial regulations, and auditing methodologies within FS.
Seeking an International Accountant in the field of Financial Services, to provide excellent accounting and finance service to an international clientele.
Financial Control - InfrastructureA Financial Control professional is sought in the financial services industry, to join the dynamic accounting & finance team. The successful candidate will maintain, manage, and analyse financial statements and reports.
I am currently recruiting for a Payment solutions business who are looking for an SME in the card payment service area. You must specifically have covered card schemes in the form of MasterCard or Visa, or at the very least bank accounts with debit cards. You will be familiar with FCA rules and regulations regards payments generally, merchants, card payments.
Dealing with employee compliance requests and queries associated with Personal Account Dealing ("PAD"), Gifts, Hospitality & Entertainment, Outside Business Interests, and Annual Compliance Declaratio
Operational Resilience AVP for a Corporate and Investment Bank.Operational Resilience is a growing, busy team that requires AVP level hiring for Operational Resilience testing.Responsible for developing, embedding and managing the Operational Resilience framework, tools and methodologies in line with regulatory requirements to enable the achievement of the bank's strategic objectives.
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