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33 jobs in Swansea, Wales, United Kingdom

Showing 1–20 jobs within of Swansea

OA

Finance Professional, Part-Time AI Finance Evaluation - Remote (United Kingdom)

OpenTrain AI

Part time

Worldwide · Remote · 69 mi away · £245 to £280 / hour

Financial Analysis Investment Analyst

2 days ago

A

Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting

Airwallex

Full time

Remote

Financial Crime Compliance Manager Senior Compliance Manager

2 days ago

K

Sr. Compliance Associate Lead - Market Surveillance

Kraken

Full time

Remote · United Kingdom + 3 more

Compliance Lead Senior Compliance Associate

3 days ago

K

Sr. Compliance Associate - Market Surveillance

Kraken

Full time

Remote · United Kingdom + 5 more

Compliance Associate Market Surveillance

3 days ago

OA

Financial Presentation Specialist, Part-Time AI Investor Decks - Remote (United Kingdom)

OpenTrain AI

Part time

Worldwide · Remote · $150 to $350 / hour

Financial Analysis Investment Banking Analyst

4 days ago

M

Senior Fraud Risk Manager

Monzo

Full time

Remote · £108,700 to £140,000

Fraud Risk Management Financial Crime Compliance Manager

4 days ago

B

AML Investigator - (100% remote Worldwide - European Timezone)

Bitfinex

Full time

Worldwide · Remote

Compliance Investigator Financial Crime Investigator

4 days ago

B

AML Investigator - (100% remote Worldwide - Europe timezone)

Bitfinex

Full time

Worldwide · Remote

Compliance Investigator Financial Crime Investigator

5 days ago

HU

MLRO (UK)

HHHUB, UAB

Full time

Remote

Money Laundering Reporting Officer AML Compliance Officer

5 days ago

HU

Compliance & Account Support Officer (UK)

HHHUB, UAB

Full time

Remote

Compliance Officer Account Support Officer

5 days ago

A

Senior Manager, Financial Crime Investigations & Intelligence

Airwallex

Full time

Remote

Financial Crime Investigations Manager Financial Crime Compliance Manager

6 days ago

G

Manager: Compliance Advisory (and Data Protection)

Griffin

Full time

Remote

Compliance Management Regulatory Compliance Manager

6 days ago

T

E-Invoicing Compliance Program Manager

Traild

Full time

Remote · Europe

Compliance Program Management Regulatory Program Manager

7 days ago

R

Compliance Analyst

Reserv

Full time

Remote

Compliance Analyst Risk and Compliance Analyst

2 wk. ago

P

Compliance & Risk Lead (Maternity Cover)

Paddle

Contract

Remote

Compliance and Operational Risk Lead Compliance Lead

2 wk. ago

S

Fraud Consultant - Late Shift Part Time | S1 | Fraud Operations | Swansea | 12 Month FTC

Santander

Part time

Swansea · Hybrid · 5 mi away · From £25,000

Fraud Strategy Fraud Operations Specialist

2 wk. ago

S

Fraud Consultant – Early Shift Part Time | S1 | Fraud Operations | Swansea | 12 Month FTC

Santander

Part time

Swansea · Hybrid · 5 mi away · From £25,000

Fraud Strategy Fraud Operations Specialist

2 wk. ago

E

Senior Compliance Specialist

EMCD

Full time

Worldwide · Remote

Compliance Officer Compliance Specialist

3 wk. ago

A

Regional Trade & Compliance Manager - EMEA

Arclin

Full time

Remote · EMEA

Trade Compliance Manager Import/Export Manager

3 wk. ago

SG

Financial Promotions Compliance Officer – 3 Month Contract

Staysure Group

Contract

Remote · £60,000

Compliance Officer Financial Compliance

3 wk. ago

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