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... inclusive of POCA, JMLSG guidelines and Money Laundering Regulations 2003 and 2007, FCA rules. Proficient with MS Excel, Word. Experience with Dun & Bradstreet and/or Lloyds List ...

Company: Arrobais Job type: contract (4 days ago)

... Lines of Defence, key business contacts and management. Remain up to date with FCA, CCA, OFT, FLA and other regulatory changes, along with business developments. Ensure that ...

(3 days ago)

... risk management procedures Ensure quality on all client deliverables, Awareness of and compliance with FCA Conduct rules Compliance with FRP Fit & Proper Persons test Ensure all appropriate ...

Company: FRP Advisory (3 days ago)

... of IT control frameworks such as NIST, ISO 27001, and COBIT. Familiar with FCA/PRA regulatory standards and data protection laws. Exposure to cloud technologies, network ...

Company: William Blake Group (3 days ago)

... risk across Marketing and customer touchpoints including working knowledge of the latest FCA guidance The Ideal Candidate As our new CRM executive, you will have CRM experience ...

Company: Saga plc. (3 days ago)

... Returns: Own the preparation of regulatory returns for ABI and ONS and provide necessary data to Compliance for FCA returns. Journal Preparation: Prepare IFRS 17-related journals and other journals as needed for financial ...

Company: Just Group plc (3 days ago)

... processes to improve accuracy, efficiency, and auditability of data used for EBA, PRA, FCA, CRD V/VI, and other legislative reporting obligations. What You’ll Bring Advanced ...

Company: Scotiabank Job type: contract (3 days ago)

... undergraduate degree; MBA, other graduate degree, or CFA preferred. Previously registered as an FCA Customer Function 30. Experience in a satellite distribution office. Willing to work ...

Company: Rockefeller Capital Management (3 days ago)

... completion of pre-employment vetting as outlined by the Financial Conduct Authority (FCA). This may include, but is not limited to, adverse financial history, criminal records ...

Company: Attivo (3 days ago)

... liability associated with commercial property business; US Homeowners and High Value Home business; FCA / PRA and Lloyd’s rules and regulations including conduct risk and contract certainty ...

(3 days ago)

... teams, risk and compliance, and external regulatory bodies including Lloyd’s, PRA, and FCA. Why Join Us? Be part of a business that rewards success and aligns ...

Company: Davies Talent Solutions (3 days ago)

... to complete recommended technical and behavioural competencies training required for your role. Act in accordance with the FCA/PRA Code of Conduct. Fulfil all prescribed business continuity requirements as set ...

Company: Free-Work UK (3 days ago)

... urgency, and high level of professional and personal integrity. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related ...

Company: FirstBank UK Limited (3 days ago)

... , direct clients and other stakeholders Placement Management Manage compliant processing of contracts as per FCA and contract certainty requirements Understand, apply and where necessary explain the BU policies and procedures Assist ...

Company: Willis Towers Watson (3 days ago)

... involvement in the preparation and execution of regulatory and corporate governance audits, including ACPR, FCA, PRA, Lloyd’s, and SOX. Key Responsibilities Claims Controls: Support the day ...

Company: Chubb (3 days ago)

... (EMI) licence from the Finnish FSA and from the UK’s Financial Conduct Authority (FCA), enabling operations across Europe and the UK, Enfuce’s PCI-DSS certified platform ...

Company: Enfuce (3 days ago)

... , manage the full spectrum of risks and save money on investment related fees. The FCA's Senior Managers & Certification Regime (SM&CR) applies to Aon from ...

Company: Aon (3 days ago)

... in 2014 by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business that is driven to be the payment partner of choice ...

Company: Vitesse PSP (2 days ago)

... vendors and testing houses Understanding of Technical and Ethical Auditing, i.e. FCA, SMETA, BSCI An eye for detail, accurate, and an excellent multi-tasker ...

Company: I Love My Job Ltd. (2 days ago)

... . They work with a wide range of clients with specialist areas to include; FCA regulated entities, authors, barristers, media, property clients, not for profit and, increasingly, an ...

Company: Numero Recruitment (2 days ago)