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... Python or Golang is a plus. Understanding of regulatory frameworks (FCA, CySEC, ASIC, etc.). Flexibility to participate in rotational shifts when ...

Company: CBCX GROUP LTD (4 days ago)

... teams to meet regulatory reporting requirements (e.g., MiFID II, FCA, or equivalent jurisdiction). Liquidity and Capital Management: Monitor company liquidity ...

Company: CBCX GROUP LTD (4 days ago)

... financial crime regulatory requirements and guidance (e.g. MLRs, JMLSG, FCA expectations). • Excellent written communication skills with experience producing detailed monitoring ...

Company: Sterling Williams Ltd (4 days ago)

... cover Maintaining accurate records and ensuring compliance with company and FCA standards Working closely with Account Handlers and Executives to ensure ...

Company: Stride Resource Management (3 days ago)

... regulation and key areas of regulatory focus from PRA and FCA. Proven leadership qualities with ability to build credibility at the ...

Company: Michael Page Finance (3 days ago)

... just as welcome to apply, Extensive knowledge and understanding of FCA procedures and TCF initiatives Extensive knowledge of the insurance market ...

Company: Stride Resource Management (2 days ago)

... advantageous and desirable, including for example an understanding of the FCA’s Consumer Duty. \t Experience in non-lending consumer banking ...

Company: Thomson LRC (2 days ago)

... . Compliance: Maintain high standards of customer service while adhering to FCA and local regulatory procedures. About You We are seeking a ...

Company: Cameron James (2 days ago)

... business enquiries Preparing and issuing accurate documentation in line with FCA requirements Liaising with insurers to negotiate competitive terms Providing first ...

Company: Reed (2 days ago)

... mentoring where appropriate Ensuring all work meets internal, regulatory, and FCA standards About You: Proven experience in corporate or large commercial ...

Company: Stride Resource Management (2 days ago)

... the customers and the bank.  Ensuring all policies, procedures and FCA banking regulations are adhered to. Ensuring the bank's visibility ...

Company: Virgin Money (2 days ago)

... strong service and proactive rebroking. Ensure all activity complies with FCA regulations and internal procedures, keeping accurate records and documentation. Liaise ...

Company: NJR Recruitment (2 days ago)

... closure. Risk Management & Compliance Ensure all actions comply with FCA regulations, insurer guidelines, and industry standards. Identify trends or recurring ...

Company: Lawes Consulting Group (2 days ago)

... and ensure client needs are met. Maintain full compliance with FCA regulations and internal policies. Work closely with providers, keeping up ...

Company: NJR Recruitment (2 days ago)

... customer care and resolve the complaint satisfactorily in accordance with FCA and TFC principles Produce business statistics for team and department ...

Company: BANK OF CHINA (UK) LIMITED (2 days ago)

... financial crime controls and correspondent banking. ·Working knowledge of JMLSG, FCA and Wolfsberg guidance. ·Desirable experience in correspondent banking, payments or ...

Company: CER FINANCIAL LTD (2 days ago)

... payment institutions, fintech, or money transfer businesses. Strong knowledge of FCA regulations and UK financial compliance standards. Internal Control & Quality ...

(2 days ago)

... and respond to complaints received in accordance with Davies and FCA guidelines Act as a mentor and coach to junior colleagues ...

Company: Davies Group (2 days ago)

... with a background in commercial contracts.  \t Experience in an FCA regulated environment would be an advantage but not essential. On ...

Company: Thomson LRC (2 days ago)

... advantageous and desirable, including for example an understanding of the FCA’s Consumer Duty. Additionally, experience in non-lending consumer banking ...

Company: Thomson LRC (2 days ago)