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Location: London
... * Knowledge in relevant legislations such as FATCA, JMLSG, AML and FCA * Proficient understanding of GDPR requirements * Knowledge of regulatory, legislative requirements ...
Company: People First (Recruitment) Ltd
Job type: permanent
(2 weeks ago)
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£30,000 - Annum
Location: HA7, Stanmore, Greater London
... and internal teams * Maintain compliant, accurate records in line with FCA standards * Consistently meet agreed production expectations Employed Package * Basic Salary ...
Company: NRG-Resourcing
Job type: permanent
(2 weeks ago)
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£55,000 - 90,750 - Annum
Location: Mayfair, Westminster, Greater London
... team performance against agreed objectives and KPIs Ensure compliance with FCA, Consumer Duty, GDPR and company policies Represent the Alpine brand ...
Company: Renault Retail Group UK Ltd
Job type: permanent
(2 weeks ago)
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Location: Mayfair, Westminster, Greater London
... Effectively manage diary, appointments and sales activity Ensure compliance with FCA and GDPR requirements Attend manufacturer and company training programmes Maintain ...
Company: Renault Retail Group UK Ltd
Job type: permanent
(2 weeks ago)
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£180,000 - 220,000
Location: Greater London
... the bank's strategic objectives. The role demands deep PRA/FCA understanding, strong change management, and the ability to influence Board ...
Company: Embedded Shishya
(2 weeks ago)
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£80,000 - 110,000
Location: City Of London
... processes In-depth knowledge of regulatory regime, including PRA and FCA aims/goals with respect to the supervision of prudential and ...
Company: Legal & General - Sandbox
Job type: temporary
(2 weeks ago)
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£50,000 - 70,000
Location: Swindon
... -driven environment. Excellent communication, organisation and negotiation skills. Knowledge of FCA-regulated environments would be beneficial. Passion for delivering outstanding service ...
Company: Openwork Limited
(2 weeks ago)
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£100,000 - 120,000
Location: Greater London
... a minimum of 10 years’ experience in Financial Services, hold FCA approval for SMF16/17 (or demonstrate strong profile to attain ...
Company: Martis Search
(2 weeks ago)
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£120,000 - 180,000
... , and reporting to the Board, and represent the firm in FCA/CBI interactions, industry groups, and internal committees while ensuring customer ...
Company: Aon
(2 weeks ago)
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£90,000 - 150,000
Location: Birmingham
... controls, audits and governance across the business. The role requires FCA expertise and a proven track record in IFA/wealth management ...
Company: Clayton Davies
(2 weeks ago)
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£120,000 - 160,000
Location: Greater London
... tax risk management, controls and reporting framework appropriate for an FCA-regulated, partner-owned international group. Act as the principal tax ...
Company: Brewer Morris
(2 weeks ago)
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£180,000 - 240,000
Location: Greater London
... tax risk management, controls and reporting framework appropriate for an FCA-regulated, partner-owned international group. Act as the principal tax ...
Company: Brewer Morris
(2 weeks ago)
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£120,000 - 180,000
Location: Bromsgrove
... . You will drive regulatory strategy, oversee risk assessments, and coordinate FCA/CBI engagements while ensuring robust governance across the business. You ...
Company: NFP, an Aon company
(2 weeks ago)
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£110,000 - 160,000
Location: City of Edinburgh
... with ExCo and Board, and ensure controls with outsourcers meet FCA/PRA expectations. You will translate complex governance concepts into clear ...
Company: Nucleus Financial
(2 weeks ago)
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£120,000 - 180,000
Location: Northampton
... management, and metadata management. Strong understanding of Regulatory requirements (eg FCA) and data protection legislation (GDPR, PSD2, Consumer Duty, PCI DSS ...
Company: 3761 Barclays - BX - UK
(2 weeks ago)
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£190,000 - 200,000
Location: Greater London
... oversight and transformational initiatives. You will ensure compliance with PRA/FCA under SM&CR, shape the operating strategy, and collaborate ...
Company: Trace | Expert Accountancy & Finance Recruitment
(2 weeks ago)
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£90,000 - 110,000
Location: City of Westminster, Hybrid
... SMF16/SMF17, monitor complex pension and inheritance advice, and drive FCA submissions, GDPR compliance and training across the adviser network. #J ...
Company: Candidate Source
(2 weeks ago)
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£90,000 - 130,000
Location: Greater London
... and oversee risk models, shape our risk culture, and ensure FCA CONC and related obligations are met. You will monitor regulatory ...
Company: Experis
(2 weeks ago)
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£120,000 - 160,000
Location: Greater London
... accurately, effectively and with strong risk controls. This is an FCA Certified Role. You will be responsible for: Leading the portfolio ...
(2 weeks ago)
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£180,000 - 240,000
Location: Greater London
... will drive strategy across payments, FX, and banking operations, ensure FCA-compliant controls, and build a high-performing team that can ...
Company: Coopman Search and Selection | B Corp™
(2 weeks ago)
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