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... with UK regulatory reporting, preparing submissions to HMRC and the FCA, and enhancing client outcomes through effective communication and reporting. Ideal ...

Company: BNY (1 week ago)

... the Bletchley Summit - and we\'ve been trusted by the FCA to help shape its AI Live Testing Initiative to accelerate ...

Company: Faculty (1 week ago)

... scalability, compliance, and performance. Support regulatory and compliance initiatives including FCA requirements, packaged account suitability, disclosure, and fee‑related rules. Provide ...

Company: Capgemini (1 week ago)

... to efficiently deliver client service Good understanding of compliance and FCA regulation How We Support Our Colleagues In addition to our ...

Company: Aon (1 week ago)

... — is a strong plus Experience interacting with regulators including the FCA, CBI, MAS or VARA Banking experience Experience with regulated financial ...

Company: kraken (1 week ago)

... reporting. Ideal candidates will be qualified accountants with experience in FCA regulated environments, strong governance skills, and a proven track record ...

Company: Page Executive (1 week ago)

... Transaction Monitoring Manager role at Plenitude Consulting. Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our ...

Company: Plenitude Consulting (1 week ago)

... designed to achieve compliance with the Financial Conduct Authority’s (FCA) Client Asset Rules (CASS), CBI Client Asset rules and JFSC ...

Company: BNY Mellon (1 week ago)

... experience in a regulated environment and strong knowledge of the FCA Handbook. This position allows for hybrid working, offering 25 days ...

Company: Sellick Partnership (1 week ago)

... on all client deliverables. Maintain awareness of and compliance with FCA Conduct rules and FRP Fit & Proper Persons test. Follow ...

Company: FRP Advisory (1 week ago)

... of PQE, focusing on technology and commercial law within an FCA-regulated environment. Responsibilities include advising across the organization, leading negotiations ...

Company: Taylor Root (1 week ago)

... , Viva.comoperatesas an E-Money Institutionauthorisedby the Financial Conduct Authority (FCA), offering an omnichannel payments platform that empowers businesses of all ...

Company: Viva.com (1 week ago)

... -term contract (6-12 months) and may be subject to FCA regulation. What you'll do Execute complex pricing strategies that ...

Company: North Co Recruitment Job type: contract (1 week ago)

... skill, care and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the ...

Company: Marex Group (1 week ago)

... standards (e.g., ISO 27001, PCI DSS, SWIFT CSP, DORA, FCA/PRA requirements). Proposition Development Make a significant contribution to the ...

Company: Crowe UK (1 week ago)

... parties. Ensuring compliance with listing rules, UK corporate governance codes, FCA regulations, and Companies Act requirements. Support clients and boards with ...

Company: ANB Partners (1 week ago)

... with applicable regulatory frameworks, including UK Securitisation Regulation and PRA/FCA requirements. Provide legal input on mortgage product design, origination policies ...

Company: Pepper Money UK (1 week ago)

... management, and a strong understanding of regulated products and the FCA Handbook. Prior in‑house experience within a financial institution is advantageous ...

Company: Danos Group (1 week ago)

... 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)

... applicable to the role, including but not limited to the FCA rules, the Aim Rules, and the City Code on Takeovers ...

Company: Business Money Promotions Ltd (1 week ago)