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... in risk, controls or financial crime operational roles within an FCA regulated environment is essential. Strong knowledge of non-financial risk ...

Company: Ultimate Banking Ltd (1 day ago)

... lead on business case preparation and review Profile High growth, FCA regulated FinTech scaleup experience Highly effective business partner with extensive ...

Company: Talentedge Exec (formerly Talentarc) (1 day ago)

... , controls, quality assurance or operational oversight teams. Strong understanding of FCA expectations relevant to customer operations, including Consumer Duty and complaint ...

Company: AJ Bell (1 day ago)

... . Qualifications & Skills 5+ years’ experience in a regulated PRA/FCA banking or financial services environment. Strong experience in liquidity risk ...

Company: Rothstein Recruitment (1 day ago)

... tax optimisation initiatives. Regulatory Reporting: Provide senior oversight of PRA, FCA, BoE returns, and Pillar 3 disclosures. Act as escalation point ...

Company: OakNorth (1 day ago)

... duty is essential Experience of interacting with UK regulators, particularly FCA, is preferred Experience of interacting and building relationships with c ...

Company: Capital One (Europe) Plc (1 day ago)

... consistently demonstrating behaviours aligned with Intact’s Conduct Framework and FCA Conduct Rules to deliver good customer outcomes. Your skills and ...

Company: Intact Insurance (previously RSA) (1 day ago)

... major engineering projects. As part of the Fuel Cycle Area (FCA) team you will be: Providing oversight of complex, technical and ...

Company: Nuclearinst (1 day ago)

... . The ideal candidate will have senior finance experience in an FCA-regulated environment and a background as a qualified accountant from ...

Company: Harmonic Finance™ | Certified B Corp (1 day ago)

... BRAC Bank PLC and the BRAC global family, is an FCA-authorised payment institution specializing in secure international money transfers. Based ...

Company: BRAC Saajan Exchange (1 day ago)

... a pivot to Product. Familiarity with the UK regulatory landscape (FCA) and global payout ecosystems. Why Join Us? As one of ...

(1 day ago)

... The successful candidate will demonstrate: A recognised CCAB qualification (ACA/FCA, ACCA/FCCA, CIMA or CIPFA) Proven leadership of high-performing ...

Company: Goodman Masson (1 day ago)

... verbal. Experience and understanding of regulatory requirements, e.g., FRBNY, FCA. Strong IT security and technical knowledge with approximately 10+ years ...

Company: CLS Group (6 hours ago)

... clients and colleagues while maintaining industry knowledge and adhering to FCA guidelines. Requirements include experience in financial services, strong communication skills ...

Company: Christie Finance (6 hours ago)

... . Manage regulatory engagement, including high‑quality responses to Depositary and FCA requests, data submissions and thematic visits. Produce clear compliance reporting ...

Company: The OpenWork Partnership (6 hours ago)

... will have extensive experience in Trustee and Depositary services, strong FCA knowledge, and proven people management skills. Emphasizing operational efficiency, the ...

Company: BNY (6 hours ago)

... compliance requirements: health & safety, cash management, security, stock management, FCA compliance, refunds and discounts. Equal Opportunity Statement Virgin Media O ...

Company: myGwork - LGBTQ+ Business Community (6 hours ago)

... and MLRO (UK) to ensure the firm's adherence to FCA regulations. The ideal candidate will have over five years of ...

Company: MERCURYO (6 hours ago)

... ideal candidate will possess over 10 years of experience in FCA-regulated sectors, with significant leadership experience, and knowledge of UK ...

Company: BCB Group (6 hours ago)

... over 3 years of compliance advisory experience, particularly with the FCA Handbook, and entails managing risks and delivering training on UK ...

Company: Revolut (6 hours ago)