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... 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)

... up to scrutiny from top‑tier global regulators (e.g., FCA, AUSTRAC, NY DFS, MAS) Who you are We're looking ...

Company: airwallex (1 week ago)

... & Risk Work closely with the Compliance Officer to ensure FCA compliance Maintain robust internal controls and procedures Oversee audit readiness ...

Company: Tate Recruitment (1 week ago)

... requires assessment against the Fit and Proper requirements as per FCA and PRA guidelines. #J-18808-Ljbffr

Company: Citigroup Inc. (1 week ago)

... , Operations and CASS to lead a critical department within the FCA. The role involves inspiring a high-performing team, overseeing regulatory ...

Company: UK Regulators' Network (1 week ago)

... into AI‑driven compliance tools. If you enjoy breaking down FCA handbooks or regulatory texts, performing regulatory gap analysis, mapping policies ...

Company: Twenty84 (1 week ago)

... , Client Assets Sourcebook, and Market Abuse Regulation Strong understanding of FCA Principles and Consumer Duty as applied to investment products and ...

Company: J.P. MORGAN (1 week ago)

... in‑house experience in Compliance, Regulation or Risk or with the FCA A recognised leader in Risk and Compliance topics for the ...

Company: Alpha Financial Markets Consulting (1 week ago)

... / Experience Regional qualifications and certifications for trading and supervisory (PRA/FCA/FINRA/FRB/OSFI etc). Strong understanding of macro and micro ...

Company: Scotiabank (1 week ago)

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

Company: Citi (1 week ago)

... , Retell or equivalent. * Experience working in a regulated environment, including FCA, DORA or equivalent financial services regulatory frameworks. * Exposure to KYC ...

Company: IG Group (1 week ago)

... to be addressed. Personal Attributes & Experience Detailed knowledge of FCA regulation in relation to the Insurance sector Experience within a ...

Company: MERJE (1 week ago)

... in Third-Party Risk Management and a solid understanding of FCA regulations. Competitive package offered along with a hybrid work model ...

Company: Somerset Bridge (1 week ago)

... commercial or personal lines general insurance Strong knowledge of the FCA Handbook and reporting requirements Experience managing regulatory and conduct risks ...

Company: Jensten (1 week ago)

... regulatory compliance experience and a strong understanding of the UK FCA and PRA regulations. They will support and guide team members ...

Company: Revolut (1 week ago)

... English - essential * Degree level education - desirable * Good knowledge of the FCA and Consumer Duty requirements – desirable * Good knowledge of the financial ...

Company: Ayvens Group (1 week ago)

... achieving good outcomes for consumers; and to comply with the FCA and PRA’s Conduct Rules. Key Responsibilities Lead, manage and ...

Company: Arbuthnot Latham (1 week ago)

... Armed Forces Covenant and adheres strictly to Data Protection and FCA regulations, which are a crucial part of this role. We ...

Company: Marston Holdings (1 week ago)

... knowledge of EMEA regulatory frameworks and supervisory expectations (e.g. FCA, EBA, UAE Central Bank), and how they translate into practical ...

Company: Mizuho (1 week ago)

... aligns with relevant regulatory requirements and industry frameworks such as FCA operational resilience, DORA, ISO 27001, NIST and COBIT. Support interactions ...

Company: Ebury (1 week ago)