Job search

... finance operations in the UK. The successful candidate will ensure FCA e-money compliance and establish UK finance processes aligned with ...

Company: Brite Payments (3 weeks ago)

... the Board on regulatory matters, and maintaining relationships with the FCA. The ideal candidate has over 5 years of experience in ...

Company: Payments Recruitment (3 weeks ago)

... leading the finance function and ensuring regulatory compliance within an FCA-regulated environment. The role involves managing financial controllers, overseeing reporting ...

Company: PayPal (3 weeks ago)

... candidate will have significant senior finance leadership experience, especially in FCA-regulated environments, and will work closely with the CEO and ...

Company: MERJE (3 weeks ago)

... global brokerage. The successful candidate will oversee compliance, governance, and FCA interactions, supporting regulatory frameworks. This position offers exposure to senior ...

Company: Barclay Simpson (3 weeks ago)

... financial crime compliance, reviewing documentation, and providing essential support for FCA applications. We offer a competitive salary, holiday entitlement, and a ...

Company: Thistle Initiatives (3 weeks ago)

Foster Care Associates (The FCA) Referrals Officer - Fostering Location: Office-based - Sheffield Salary: £23,535. ... parent and former social worker in 1994, Foster Care Associates (FCA) is an established fostering agency which forms part of the ...

Company: FCA Job type: permanent (3 weeks ago)

... E-Money Institutionauthorisedby the Financial Conduct Authority (FCA), offering an omnichannel payments platform that empowers ... ensuring timely and accurate submissions to the FCA and other relevant authorities. Oversee the complaints ... organisation, ensuring it remains continually aligned with FCA expectations. Maintain close collaboration and open ...

Company: Viva Wallet Group (3 weeks ago)

... (typically 8+ years) in risk management within FCA regulated financial services, with demonstrable exposure to CFD ... or leveraged derivatives businesses Deep working knowledge of FCA regulatory expectations for risk management under SYSC, ... UK regulatory accountability (Desirable) Experience with FCA expectations for oversight of outsourced critical or ...

Company: capital.com (3 weeks ago)

... typically 8+ years) in risk management within FCA regulated financial services, with demonstrable exposure to CFD ... or leveraged derivatives businesses Deep working knowledge of FCA regulatory expectations for risk management under SYSC, ... of UK regulatory accountability Desirable Experience with FCA expectations for oversight of outsourced critical or ...

Company: capital.com (3 weeks ago)

... and regulatory documentation. Liaise with regulators, prepare senior leaders for FCA engagement, and respond to regulatory queries. Support remediation programmes ... monitoring, or policy development Regulatory transformation or compliance change programmes FCA authorisations or Variation of Permission (VoP) applications Strong understanding of ...

Company: Vantage Point Global (3 weeks ago)

... and finalise complaints appropriately and in accordance with FCA DISP regulations. Conduct effective root cause analysis ... to the business and ensure implementation. Co-ordinate FCA Reporting, including: liaising with the business to ... relevant compliance regulatory information and upload to My FCA in preparation for the Compliance Manager's assessment ...

Company: Red Recruitment Job type: permanent (3 weeks ago)

... Maintaining a positive and transparent relationship with the FCA. Overseeing the drafting and ongoing maintenance of robust ... as VISA, Mastercard and others. Being a designated FCA approved EMD Individual. Managing a small team of ... position. Experienced in building working relationships with the FCA and FOS. Possess a deep understanding of regulatory ...

Company: Payments Recruitment (3 weeks ago)

... commercial outcomes while meeting customer needs and FCA Consumer Duty requirements. Key responsibilities include: ... product improvements Ensuring products remain compliant with FCA regulations and Consumer Duty Supporting and ... financial services product management Strong understanding of FCA requirements and Consumer Duty Confident managing ...

Company: Lloyd Recruitment - East Grinstead Job type: permanent (3 weeks ago)

... of civil recovery procedures, County Court processes, and FCA regulatory requirements, ensuring all recovery activity is compliant ... accounts in line with company policies and FCA regulations Conduct outbound and inbound contact with ... documentation using internal systems Ensure full compliance with FCA Consumer Credit Sourcebook (CONC), GDPR, and ...

Company: Red Recruitment Job type: permanent (3 weeks ago)

... high-quality financial statements, regulatory submissions to the FCA and other bodies, and driving strategic initiatives around ... of the firm's ICARA in accordance with FCA IFPR (MIFIDPRU) requirements, including the development and ... understanding of IFRS, UK GAAP, US GAAP and FCA/PRA regulatory frameworks. Proven experience in leading financial ...

Company: Gofractional (3 weeks ago)

... senior finance role within a Financial Services / FCA Regulated Industry business *** MERJE are partnered with ... regulatory submissions. Support reporting requirements to the FCA and other regulatory bodies. Maintain compliance with ... payments, fintech, or another FCA-regulated environment. Strong knowledge of FCA regulations and UK regulated financial ...

Company: MERJE (3 weeks ago)

... provide support for those firms regulated by the FCA under the Financial Services and Markets Act for ... compliance solutions for those firms regulated by the FCA. Key Responsibilities Review and analyse client documentation to ... relevant legal and regulatory frameworks. Providing support for FCA authorisation applications across a range of types of ...

Company: Thistle Initiatives (3 weeks ago)

... and regulated sectors Not‑for‑profit and education organisations FCA‑Regulated Firms Requirement FCA‑regulated businesses – including wealth managers, asset managers, payment ... rules and the financial governance standards the FCA expects. Our part‑time FDs with FCA‑regulated sector experience are familiar with the ...

Company: FD Capital Job type: temporary (3 weeks ago)

... quality, compliant financial advice in line with FCA requirements and internal procedures Build and maintain trusted ... Maintain competent adviser status in line with FCA and firm requirements Keep up to date with ... , protection and estate planning Good understanding of FCA regulations, compliance requirements and record-keeping standards Experience ...

Company: Service Care Solutions Job type: permanent (3 weeks ago)