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... ensuring adherence to regulatory standards set by bodies like the FCA. Candidates must exhibit strong influencing abilities, problem-solving skills, and ...

(2 hours ago)

... with internal teams and third party vendors Maintaining oversight of FCA submissions and supporting regulatory filings Keeping procedures accurate and ensuring ...

Company: PowerToFly (2 hours ago)

... the regulatory incident framework, including investigations, analysis, and reporting. Oversee FCA portal submissions and ensure timely reporting. Promote and embed a ...

Company: TransferGo (2 hours ago)

... engaging and managing third parties Experience of working within an FCA regulated industry, ideally within Financial Services or Insurance Demonstrable experience ...

Company: First Central Services (2 hours ago)

... proceedings. Ideally, you will have some corporate defence (HSE, FSE, FCA, Environmental, Trading Standards, Food Standards etc) or professional regulatory experience ...

Company: Actis Recruitment (2 hours ago)

... at all times and conduct yourself in accordance with the FCA’s Statement of Principles and Code of Practice for Approved ...

(2 hours ago)

... financial risk management. Studying towards, or holds, Casualty Actuarial Society (FCAS), Fellow of the Institute and Faculty of Actuaries (FIA), Chartered ...

Company: Travelers Canada (2 hours ago)

... , fine‑tune detection rules, and minimise losses Ensure compliance with FCA reporting and act as liaison with regulators Provide insights and ...

Company: Sanderson (2 hours ago)

... appropriately. Operate in accordance with internal policies, business standards, and FCA compliance requirements. Continuously develop skills and maintain CPD, demonstrating a ...

Company: Idex Consulting (2 hours ago)

... , and insurance sales. We will provide you with sales process, FCA and compliance training through our Sales Orientation course and specific ...

Company: Marshall Motor Group (2 hours ago)

... , skill and diligence and open and co-operative with the FCA, other regulators and exchanges Ensure full awareness of and adhere ...

Company: Freight Investor Services (2 hours ago)

... oversight and MI Quality Compliance recording with all FCA requirements for their Insurance Dealership suppliers. This ... to date with upcoming changes to regulations applicable FCA legislation, codes of practice, industry guidelines and best ... to help ensure their dealerships are working within FCA guidelines. Managing 12 month & QTR Audits processes ...

Company: Farr Associates Recruitment Job type: contract (1 week ago)

Bristol Salary: Circa £40,000 - £52,000 depending on experience Dynamic (hybrid) working: Where possible, we will seek to accommodate a blended approach to on-site and remote working - such as two days working on site and three days working from home. Please note that this is a Fixed Term Contract for 2 years Security Clearance British Citizen. As ...

Company: MBDA (1 week ago)

... translation of policy goals into operational delivery by the FCA. Given the global nature of the UK’s ... a whole and for contributing to and delivering the FCA strategy. be accountable for regulating and engaging with leadership ... and public sectors in the UK and internationally. The FCA is committed to achieving greater diversity across all levels ...

Company: Financial Conduct Authority Job type: permanent (1 week ago)

... Maintaining a positive and transparent relationship with the FCA. Overseeing the drafting and ongoing maintenance of robust ... as VISA, Mastercard and others. Being a designated FCA approved EMD Individual. Managing a small team of ... position. Experienced in building working relationships with the FCA and FOS. Possess a deep understanding of regulatory ...

Company: Payments Recruitment (1 week ago)

... Act as the primary contact person for the FCA and other authorities, maintaining a proactive and transparent ... experience in risk and compliance roles within an FCA-regulated payments or e‑money institution. Nominated ... regulatory landscape, including the Payment Services Regulations (PSRs), FCA Handbook, Proceeds of a Crime Act, Money Laundering ...

Company: Trustly, Inc. (1 week ago)

... financial strategy and investment oversight to risk mitigation and FCA submissions, you'll work across the business and ... of trust accounting, solvency assessment, investment oversight, and FCA regulation. A fully qualified accountant (ACA, ACCA, CIMA ... to help, whenever you need. FCA Statement We're regulated by the FCA, so some roles may be subject ...

Company: TieTalent (1 week ago)

... Maintaining a positive and transparent relationship with the FCA. Overseeing the drafting and ongoing maintenance of robust ... as VISA, Mastercard and others. Being a designated FCA approved EMD Individual. Managing a small team of ... position. Experienced in building working relationships with the FCA and FOS. Possess a deep understanding of regulatory ...

Company: Payments Recruitment Job type: contract (1 week ago)

... regulatory judgement, and deliver high-quality outcomes in line with FCA expectations. What’s on offer Location: Free on-site parking ... high-quality final response letters that meet FCA  requirements Apply sound judgement when interpreting FCA guidance and company policy Identify root causes ...

Company: SVB Solutions Job type: permanent (1 week ago)

... process and to be subject to due diligence. FCA Consumer Duty Responsibilities: The Head of Financial ... operations they are involved in align with the FCA Consumer Duty Principles. This includes: Products and ... Thorough understanding of financial regulations and compliance, particularly FCA requirements. Strong analytical and system skills such as; ...

(1 week ago)