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... and projects within a financial services environment ideally with knowledge of the regulators (PRA and FCA). Technical Knowledge of a range of portfolio management methodologies including ...

Company: PIC (4 days ago)

... and ensure that the customer due diligence requirements for new and existing clients are robust to be in line with FCA requirements, Money Laundering Regulations, Joint Money Laundering Steering Group (JMLSG ...

Company: ziprecruiter (4 days ago)

... in a fast moving and constantly changing environment. This role is regulated under the FCA’s Senior Managers and Certification Regime. Commitment To Diversity At Alvar Financial Services ...

(4 days ago)

... we’re looking for: Part-Qualified Accountant (ACA, ACCA or equivalent) Understanding of FCA and PRA regulatory reporting requirements and an understanding of EU-wide and global ...

Company: Aviva (4 days ago)

... a timeline of events, and generate legal files. Understand contractual and legal FCA regulations and apply this in your day-to-day work. Contact customers to inform them ...

Company: CBC Recruitment Solutions (4 days ago)

... in Amsterdam, Dubai and Australia supported by approx. 180 staff. We are an FCA regulated business. Key Responsibilities: Act as the go-to expert on alternative banking client ...

Company: Argentex Group PLC (4 days ago)

... line manager Be fully conversant with, and adhere to, the rules and procedures contained in the Company's FCA Insurance Business Compliance Manual Explore opportunities for new business generation and be an ...

Company: CBRE (4 days ago)

... . Confidentiality: Always maintaining client and market confidentiality. Compliance Training: Undertaking and completing all FCA and compliance training as deemed appropriate by divisional management. Promotion: Actively promoting ...

Company: Amwins Global Risks (4 days ago)

... with regulatory requirements and best practices. Maintain accurate and timely financial reporting, ensuring compliance with FCA (UK), FSMA (Brussels, EU), and relevant US financial reporting regulations. Ensure audit readiness ...

Company: Loadsure UK Ltd (4 days ago)

... best practice and ensure our customers receive exceptional customer service. To ensure full compliance to FCA guidelines on the selling of financial services products by all relevant staff The ideal ...

Company: Lloyd Motor Group (4 days ago)

... experience Excellent time and diary management Experience with meeting court deadlines Working to FCA guidelines/standards and ensuring team compliance Key competencies you will need ...

Company: Ampa Holdings LLP (4 days ago)

... training across the group and conduct fair value product reviews. Ensure adherence to FCA requirements, including Training & Competence and Complaints. About you As our Technical Commercial Underwriter ...

Company: Tasker & Partners (4 days ago)

... with Change/IT/Customer Service/Risk/Finance functions, financial advisers, UK regulations the FCA and 3rd party technology service providers. You must be able to demonstrate experience of ...

Company: Quilter (4 days ago)

... and risk management specialist with extensive experience in due diligence and KYC to standards expected by the FCA. Ideally with global experience, this role requires a strategic thinker with a strong ...

Company: Centrica (4 days ago)

... jurisdictions including EMEA, LATAM, and APAC in alignment with applicable regulation such as MiFID, FCA COBS 4, CBDF, SDR/SFDR and Anti-greenwashing. Provide constructive and accurate ...

Company: Man Group (4 days ago)

... Distribution Directive. Ensuring compliance with Munich Re’s Code of Conduct and the FCA Conduct Rules. You will be rewarded with a great compensation package, on target ...

Company: Munich Re (4 days ago)

... delivering technical support and excellent client service in accordance with Personal Injury Trust, FCA, and HMRC regulations Candidates applying for the role should have experience within a Financial Services environment. Those ...

Company: NJR Recruitment Ltd (4 days ago)

... experience, and three years in Lloyd’s Reserving and Reporting. Knowledge and understanding of FCA regulations and Lloyd’s requirements. In-depth knowledge and understanding of the underlying principles ...

Company: Munich Re (4 days ago)

... scale, multinational financial services organisations. Significant knowledge of EU, PRA and FCA risk management expectations including Solvency II, CRD IV and specifically ORSA ...

Company: Quilter (4 days ago)

... with integrity You must act with due skill, care and diligence You must be open and cooperative with the CBI, FCA, the PRA and other regulators You must pay due regard to the interests of customers and treat them ...

Company: Hamilton (4 days ago)