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... other UK&I data governance best practices. Support in tracking and ensuring compliance with FCA, ICO, and industry data protection requirements. Assist in driving policy gap ... regulatory requirements into business processes. Support in delivery of timely and accurate FCA/ICO notifications. Ensure UKI business understand policy requirements and are ...

Company: Experian Group (6 days ago)

... the customer complaints team by providing advice on consumer law and FCA regulation Advising on commercial lending and banking Assisting with litigation in the evolving ... field of commission complaints Advising on legal and regulatory matters, including FCA regulation Representing the legal department at internal and external meetings Liaising wit ...

Company: THC Recruitment Job type: internship (5 days ago)

... compliance areas, and advising on suitable mitigative actions. Implement any necessary FCA rules and regulations pertinent to the UK business. Dispense regulatory counsel and ... encompassing dealings with regulators and external entities. Profound familiarity with FCA regulations, particularly SM16/17 requirements. Exceptional organizational skills ...

Company: ELP Consult (5 days ago)

... inform strategic decision-making. Compliance Management Ensure compliance with FCA regulations, PSD2, anti-money laundering (AML) requirements, and EU ... directives. Oversee regulatory and scheme interactions, including engagements with the FCA and other regulatory authorities, Visa, Mastercard, Amex, and Discover/Diners. Drive the ...

Company: PXP Financial (5 days ago)

... in Customer Service roles. Regulatory Knowledge: Solid understanding of FOS and FCA regulations. Communication Skills: Exceptional ability to connect with customers and communicate ... guidelines and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards of integrity and professionalism in ...

Company: Hometree Marketplace Limited (5 days ago)

... inboxes. Ensuring compliance with the company’s regulatory requirements under the FCA. Adhere to the operational risk framework for your role ensuring that all ... Act with integrity. Act with due skill, care and diligence. Be open and cooperative with the FCA, the PRA and other regulators. Pay due regard to the interests of customers and treat them ...

Company: Marex Group (4 days ago)

... Experience: Experience in working and performing in a telesales role, preferably within an FCA regulated company, though not essential. Dynamic Sales Person: Used to fast ... strict guidelines and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards of integrity and professionalism in all ...

Company: Hometree Marketplace Limited (3 days ago)

... regulatory CPD oversight, ensuring teams remain up to date with FCA requirements. Develop and maintain compliance documentation, training materials, and internal ... practices and regulatory alignment. What We’re Looking For Strong knowledge of FCA regulations, compliance frameworks, and risk management principles. Experience in compliance monitoring ...

Company: JMG Group (3 days ago)

... in Customer Service roles. Regulatory Knowledge: Solid understanding of FOS and FCA regulations. Communication Skills: Exceptional ability to connect with customers and communicate ... guidelines and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards of integrity and professionalism in ...

Company: Hometree Marketplace Limited (3 days ago)

... Manage regulatory reporting, track deadlines, and ensure timely submissions to the FCA. Stay up to date with regulatory changes by attending webinars and monitoring ... updates from the FCA, ICO, and other regulatory bodies. Handle audits, respond to requests, and provide due diligence ...

Company: Equation Recruitment (3 days ago)

... : Ensure that the company complies with all relevant regulatory requirements, including FCA rules, guidance, and SMCR regulations. Advisory Role: Provide expert compliance ... . Regulatory Reporting: Develop and manage regulatory reporting processes in line with FCA guidelines and industry standards. Policy and Procedure Review: Maintain a strong ...

Company: London, United Kingdom (2 days ago)

... Consumer Duty principles. Ensure all claims handling processes are fully compliant with FCA regulations and internal policies, embedding Consumer Duty into every aspect of ... Consumer Duty compliance and enhancing customer journeys. Strong understanding of FCA regulations, including reporting requirements and best practices. Benefits: Generous ...

Company: ziprecruiter (18 hours ago)

... : Ensure that the company complies with all relevant regulatory requirements, including FCA rules, guidance, and SMCR regulations. Advisory Role: Provide expert compliance ... . Regulatory Reporting: Develop and manage regulatory reporting processes in line with FCA guidelines and industry standards. Policy and Procedure Review: Maintain a strong ...

Company: ziprecruiter (18 hours ago)

... that it is a Senior Management Function pursuant to the FCA and PRA Senior Managers Regime. The Senior Managers Regime ... is one element of the FCA and PRA Individual Accountability Regime which came into effect ... perform any regulated activity. Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...

Company: Citigroup Inc. (18 hours ago)

... that it is a Senior Management Function pursuant to the FCA and PRA Senior Managers Regime. The Senior Managers Regime ... is one element of the FCA and PRA Individual Accountability Regime which came into effect ... perform any regulated activity. Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...

Company: Citi (18 hours ago)

... Commercial Sales | Birmingham (Jewellery Quarter) Exclusive Opportunity | Open to All FCA-Regulated Industries We're exclusively recruiting for a key ... Package: Competitive salary + full benefits package Eligibility: Open to applicants from all FCA-regulated industries with relevant team leadership and sales experience Apply now for more information ...

Company: IPS Group (4 days ago)

... while maintaining strong client relationships. * Work in a professional, FCA-compliant environment. * Competitive salary with training and professional development ... transactions are both profitable and compliant. Compliance & Best Practice * Adhere to FCA regulations and company policies. * Maintain accurate client records and documentation ...

Company: FJN Solutions Job type: permanent (6 days ago)

... . You must act with due skill, care and diligence. You must be open and cooperative with the FCA, the PRA and other regulators. You must pay due regard to the interests of customers and treat ... You must observe proper standards of market conduct.   Compliance with the FCA Conduct Rules is required at all times and will be evidenced through annual ...

Company: pib Group Job type: permanent (3 days ago)

... promotional material for compliance with FCA rules. Ensuring compliance with the company’s regulatory requirements under the FCA and other UK regulators and applicable ... h integrity. Act with due skill, care and diligence. Be open and cooperative with the FCA, the PRA and other regulators. Pay due regard to the interests of customers and treat ...

Company: Marex Spectron (6 days ago)

... responsibilities Ensuring compliance with the company’s regulatory requirements under the FCA. Adhere to the operational risk framework for your role ensuring that all ... Act with integrity Act with due skill, care and diligence Be open and cooperative with the FCA, the PRA and other regulators Pay due regard to the interests of customers and treat ...

Company: Marex Group (5 days ago)