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... in a way that is consistent with achieving good outcomes for consumers; and to comply with the FCA and PRA's Conduct Rules. Key Responsibilities: Design, develop, and maintain the enterprise ...

Company: Arbuthnot Latham (3 weeks ago)

... Microsoft Office. Being proactive, entrepreneurial, and forward-thinking. Excellent understanding of compliance and FCA regulation. How we support our colleagues: In addition to our comprehensive benefits package, we encourage ...

Company: oilandgas.org.uk (3 weeks ago)

... corporate ownership structures; Competent with all relevant legislations such as FATCA, JMLSG, AML and FCA Regulations. Sound experience in AML investigations, particularly in relation to Suspicious Activity Reporting ...

Company: First People Recruitment (3 weeks ago)

... from 170+ data partners, meaning they are robust, consistent and compliant with IOSCO and FCA requirements. Backed at Series A by Chalfen Ventures and 20VC (Harry Stebbings ...

Company: General Index Limited (3 weeks ago)

... , in order to generate compliant initial and ongoing income for the company. Key Responsibilities: To comply with FCA rules and guidance and Compliance and T&C procedures. Proactively generate new business opportunities ...

Company: Artemis Recruitment Consultants Ltd (3 weeks ago)

... of the requirements of Solvency II and familiarity with the relevant parts of the PRA and FCA handbooks. Appreciation of risk management frameworks typically used by insurance ...

Company: The Emerald Group (3 weeks ago)

... understanding of regulatory framework across EMEA and LatAm, with particular focus on TCF, and FCA rules relating to financial promotions. Proven experience of and ability to demonstrate strategic ...

Company: Janus Henderson Investors (3 weeks ago)

... and understanding of: Underlying principles of insurance practice Generic legal principles FCA rules and regulations Lloyd’s regulations If you are excited about this ...

Company: Munich Re (3 weeks ago)

... placement programmes with the best client outcomes in mind at all times Good understanding of compliance and FCA regulation Ability to work well independently, as well as part of a team ...

Company: Aon Hewitt (3 weeks ago)

... technologies and drive understanding and management. Good understanding of relevant regulations (including FCA (Financial Conduct Authority) handbook and Solvency 2 Directive requirements), legislation, standards ...

Company: Just Group plc (3 weeks ago)

... . The successful candidate will possess regulatory knowledge as applicable to the role including, but not limited to, the FCA rules, the Aim Rules, and the City Code on Takeovers and Mergers. You will have relevant ...

Company: Business Money Promotions Ltd (3 weeks ago)

... disputes, bills of lading disputes, and disputes). Applicants with additional regulatory experience (FCA) would be of great interest. The role offers an excellent work-life ...

Company: Jameson Legal (3 weeks ago)

... client relationships. Engaging communication and presentation skills. Good understanding of compliance and FCA regulation. ACII qualified. This role offers a competitive salary and bonus, plus ...

Company: Aon Hewitt (3 weeks ago)

... - safeguarding our and our clients' information. Regulatory compliance - particularly audit independence, legal services and FCA regulated engagement regulations. Conflicts of interest and sensitive situations. Proposal support ...

Company: PWC (3 weeks ago)

... operating/managing client money accounts and setting up and enhancing controls in accordance with the UK FCA's payments and e-money safeguarding requirements or CASS rules. Have experience in designing ...

Company: Pleo (3 weeks ago)

... operates an ARM (“Approved Reporting Mechanism”) regulated and supervised by both the FCA and ESMA. Why we need you AQMetrics is looking for an experienced Analyst ...

Company: AQMETRICS (3 weeks ago)

... . Acted in the role of Company Secretary. Qualified chartered accountant or management accountant (FCA, ACCA, CIMA etc). Proficiency in the use of finance software systems and related software ...

Company: Workingmums (3 weeks ago)

... , techniques and strategies. Presenting to relevant committees (ARCCs, ILTs, Boards) and liaising as required with FCA and GFSC. Monitoring industry trends to benchmark Saga’s risk management, especially ...

Company: Saga Group (3 weeks ago)

... payments systems and other money movement rails  Experience building software in regulated environments (eg FCA, ISO27001)  A strong focus on shipping to deadlines. This means getting things ...

Company: Chisquare Group (3 weeks ago)

... , KPI tracking and reports Ensuring required statutory financial reports are compliant and submitted to the FCA on time Preparing reports for the Board and shareholders Monitoring and reviewing financial systems and procedures ...

Company: Aldrich & Company Limited Job type: temporary (3 weeks ago)