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... .erience with the UK and other global regulators.Knowledge on FCA, EBA & CSSF requirementsHigh personal resilience a self-starter with ...

Company: PayPal (1 day ago)

... carry out their role.Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...

Company: Citigroup (1 day ago)

... on debt-to-equity swaps / take-controlsUK P2P ‘cash confirmations’FCA ‘change of control’ filingsCross-trades, fund rebalancing transfers and advisory ...

Company: Ares Management (1 day ago)

... payments firms, including practical exposure to regulators such as the FCA, DNB, Bank of Lithuania, MAS, and FinCEN.Demonstrated experience preparing ...

Company: airwallex (1 day ago)

... of regulatory framework with particular focus on Consumer Duty, and FCA/ESMA rules relating to financial promotionsStrong proficiency in both written ...

Company: Janus Henderson (1 day ago)

... .Monitoring all sales activity, ensuring efficiency, professionalism, and adherence to FCA and brand standards.What we’re looking for in a ...

Company: JCT600 (1 day 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 International (1 day ago)

... compliance training and communicate regulatory updates.Maintain compliance reporting, KRIs, FCA RegData administration, and management information.Produce compliance communications and newsletters ...

Company: cer Financial (1 day ago)

... framework includes NIST 800, ISO 27001, cybersecurity guidelines from PRA, FCA and ICO, familiar with GDPR regulation.Strong knowledge of Data ...

Company: People First Recruitment (1 day ago)

... and where applicable department conduct rules in accordance with the FCA and PRA Code of  Conduct rules  Responsibility for managing, controlling ...

Company: Societe Generale (1 day ago)

... , you’ll hold an appropriate qualification in accordance with the FCA Training and Competence handbook covering advice activity of securities, derivatives ...

Company: NatWest Group (1 day ago)

... , SIEM/SOC, network segmentation, vulnerability management, data protection, operational resilience, FCA, DORA, ISO27001, NIST, Microsoft 365, Azure, Entra ID, Active Directory ...

Company: Aberdeen Group (1 day ago)

... a criminal investigation by the police, the SFO, HMRC, the FCA, the HSE, the EA, etcAdvising in relation to a large ...

Company: Burges Salmon (1 day ago)

... * Strong commercial awareness and negotiation skills * A sound understanding of FCA regulatory requirements Desirable: * Cert CII or Dip CII qualification * Experience ...

Company: Elite Staffing Solutions Job type: permanent (5 days ago)

... Ideal Candidate: * Experience in retail management. * Awareness & understanding of FCA Regulation & Data Protection Legislation. * Excellent IT skills, including Microsoft ...

Company: Candour Talent Ltd Job type: permanent (5 days ago)

... * Ensure change activities meet financial services regulatory requirements (e.g. FCA, PRA, ISO, SOC) * Support audits, compliance reviews, and risk assessments ...

Company: Claranet Job type: permanent (4 days ago)

... group structure * Supports other compliance requirements of entity as required (FCA, AML) * Forms strong working relationships with other business partners including ...

Company: EF Recruitment Job type: contract (4 days ago)

... activities adhere to financial services regulations and frameworks (e.g., FCA, PRA, DORA, ISO 27001, SOC) * Maintain robust documentation, audit trails ...

Company: Claranet Job type: permanent (4 days ago)

... operations adhere to financial services regulations and frameworks (e.g., FCA, PRA, DORA, ISO 27001, SOC) * Maintain documentation and audit trails ...

Company: Claranet Job type: permanent (4 days ago)

... control processes and efficiencies. Ensuring compliance with company procedures and FCA standards. We're looking for someone who is:   Experienced in ...

Company: IPS Finance Job type: permanent (4 days ago)