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Location: London
... adjustments or anything else, please let us know. *As an FCA-regulated business, we conduct background checks (DBS and AML) on ...
Company: Raylo
(1 week ago)
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Location: London
... analytics, pricing models, and emerging risk trends.Actuarial background (FSA, FCAS, or equivalent) highly preferred.A strategic mindset with the ability ...
Company: Idex Consulting
(1 week ago)
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Location: London
... Services and Markets Act, the Regulated Activities Order and the FCA/PRA Handbook.Strong analytical skills and the ability to deliver ...
Company: Jameson Legal
(1 week ago)
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Location: Chelmsford, Essex
... , or ACCAUnderstanding of UK banking regulations and relevant legislation (PRA, FCA, SMCR)Experience in Internal Control, Risk Management or Internal Audit ...
Company: Ford
(1 week ago)
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Location: London
... including the code of conduct which incorporates the PRA and FCA Conduct.Undertake training on Beazley policies and procedures as delivered ...
Company: Beazley
(1 week ago)
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Location: London
... with senior business stakeholders and challenging constructively.Strong understanding of FCA, PRA and Lloyd’s regulatory requirements.Experience across insurance/reinsurance ...
Company: Harrison Holgate
(1 week ago)
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... :Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of ...
Company: Trust Payments
(1 week ago)
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Location: London
... Managers and Certification Regime (SM&CR), Conduct Rules, and FCA requirements.Provide strategic support to ensure smooth delivery of cross ...
Company: Houlihan Lokey
(1 week ago)
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Location: London
... of UK cyber security regulations and frameworksExperience working in an FCA-regulated or similarly governed environmentPreferred Knowledge, Skills, Experience: Experience with ...
Company: The Law Debenture Corporation
(1 week ago)
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Location: London
... to work independently and manage tight deadlines.Relevant qualifications (ACII, FCA Level 1 preferred but not required).Qualifications:A-levels and ...
Company: howden group holdings
(1 week ago)
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Location: London
... Attributes:An experienced professional with knowledge and application of the FCA conduct of business rules.An understanding of the JFSC and ...
Company: LGT Bank
(1 week ago)
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Location: London
... asset regulation and supervisory frameworks (e.g. UK FSMA and FCA guidance, MiCA, HKMA virtual asset guidance)Consulting or Big Four ...
Company: Baringa
(1 week ago)
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Location: London
... adherence to internal governance frameworks and regulatory expectations (e.g. FCA conduct standards)Review and respond to QA findings, ensuring timely ...
Company: SCOR Global Life
(1 week ago)
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Location: London
... , advising on notification obligations; managing regulatory investigations (e.g. ICO, FCA, SRA, etc) and notifying and liaising with criminal authorities. Dealing ...
Company: Clyde & Co
(1 week ago)
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Location: London
... equivalent. Knowledge of financial services regulations and frameworks, including PRA, FCA, DORA, NIS2, ISO 27001, and NIST. Understanding of emerging technologies ...
Company: Accenture
(1 week ago)
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Location: London
... office.This role carries a Certified Person designation under the FCA’s Senior Managers & Certified Regime. This means you will ...
Company: Franklin Templeton
(1 week ago)
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Location: London
... for senior stakeholdersActing as the principal contact for external auditorsOverseeing FCA and other regulatory reporting requirementsManaging finance systems, controls and reconciliationsDriving ...
Company: Trace Recruitment
(1 week ago)
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Location: London
... .Strong knowledge of UK and EU AML regulations, e.g. FCA, JMLSG guidance, MLRs, POCA, FATF and Basel standards.Excellent written ...
Company: Teya Solutions
(1 week ago)
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Location: London
... Engineering to Credit Risk, Marketing and People. Lendable is an FCA-regulated lender operating in the UK, US and Mexico, so ...
Company: Lendable
(1 week ago)
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Location: London
... 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 week ago)
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