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... claims with professionalism, sensitivity and empathy. * Maintain full compliance with FCA regulations, Financial Services and Markets Act 2000, and all internal ...

Company: North Oak Recruitment Job type: permanent (1 month ago)

... owner-managed businesses, entrepreneurial companies, larger corporates, multinational groups and FCA-regulated entities. The Role You will take responsibility for the ...

Company: Clear IT Recruitment Job type: permanent (2 months ago)

... map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA, MAS, AUSTRAC) and model risk principles (e.g., SR 117 ...

Company: Fenergo Job type: permanent (1 month ago)

... treasury operations regulatory understanding, specifically around payments & banking, like FCA regulations, PSD2, PSR you will have a good level of ...

Company: Payments Recruitment Job type: permanent (1 month ago)

... pitches Strong focus on growing the client base and revenue FCA or CFA approved status desired Strong communication and interpersonal skills ...

Company: Aon Job type: permanent (1 month ago)

... in their absence whilst adhering at all times to the FCA competences requirements To continue building investment knowledge and be conversant ...

Company: IPOE Consulting (2 months ago)

... opportunities. Compliance & Reporting Ensure all client activity adheres to FCA regulations and internal compliance standards. Maintain accurate and up-to ...

Company: Radiant Financial Job type: permanent (1 month ago)

... operate in accordance with the Rules of the FCA, the CII code of conduct and our company ... your role. * Ensure all improvement initiatives align with FCA regulations and internal compliance standards. * Participate in ... Six Sigma, or similar methodologies. Strong understanding of FCA regulatory environment. Skills & Abilities Required: Essential ...

Company: North Oak Recruitment Job type: permanent (2 months ago)

... repair methodology. - Manage cases across the full claims lifecycle, ensuring FCA-aligned fairness and transparency. - Liaise with the Suppliers, repairers, customers ...

Company: Aioi Nissay Dowa Europe Job type: permanent (2 months ago)

... compliance and third-party risk management, PRA/FCA Outsourcing, UK Data Protection Regulations and Senior ... – particularly regarding third-party risk management and PRA/FCA Outsourcing * Excellent presentation skills – both oral and ... written * Good understanding of PRA/FCA, Senior Managers & Certification Regime, regulatory reporting ...

Company: Prime Personnel UK Job type: temporary (2 months ago)

... environments. Understanding of the regulatory frameworks we operate within, including FCA and wider EU and international requirements, and how they apply ...

Company: Lloyds Banking Group Job type: permanent (2 months ago)

... ‑ordination and review of statutory accounts, VAT, tax returns and / FCA and CSSF reports, liaison with auditors, Implementation and maintenance of ...

Company: DWS Group (2 months ago)

... as SMF17. Candidates should have a strong understanding of the FCA Handbook and express interest in scaling governance in a dynamic ...

Company: Firenze (2 months ago)

... and controls. About Us LGPS Central (LGPSC) Ltd is the FCA regulated asset manager for eight local authority pension funds across ... . Has or can meet all the requirements of being an FCA approved person. What do we offer? We are proud to ...

Company: LGPS Central (2 months ago)

... Deep understanding of financial markets, media, regulatory bodies (e.g., FCA, LSE), and the wider macroeconomic landscape Demonstrated success in securing ...

Company: Hanson Search (2 months ago)

... Maintaining a positive and transparent relationship with the FCA. Overseeing the drafting and ongoing maintenance of robust ... as VISA, Mastercard and others. Being a designated FCA approved EMD Individual. Managing a small team of ... position. Experienced in building working relationships with the FCA and FOS. Possess a deep understanding of regulatory ...

Company: Payments Recruitment (2 months ago)

... financial strategy and investment oversight to risk mitigation and FCA submissions, you'll work across the business and ... of trust accounting, solvency assessment, investment oversight, and FCA regulation. A fully qualified accountant (ACA, ACCA, CIMA ... to help, whenever you need. FCA Statement We're regulated by the FCA, so some roles may be subject ...

Company: TieTalent (2 months ago)

... Maintaining a positive and transparent relationship with the FCA. Overseeing the drafting and ongoing maintenance of robust ... as VISA, Mastercard and others. Being a designated FCA approved EMD Individual. Managing a small team of ... position. Experienced in building working relationships with the FCA and FOS. Possess a deep understanding of regulatory ...

Company: Payments Recruitment Job type: contract (2 months ago)

... process and to be subject to due diligence. FCA Consumer Duty Responsibilities: The Head of Financial ... operations they are involved in align with the FCA Consumer Duty Principles. This includes: Products and ... Thorough understanding of financial regulations and compliance, particularly FCA requirements. Strong analytical and system skills such as; ...

Company: Ripe Insurance (2 months ago)

... efficient, automated, and scalable Stay compliant with regulatory requirements, including FCA standards, and prepare for audits Profile Proven experience as a ... transformation and scaling initiatives Knowledge of financial regulations, ideally including FCA Experience with systems, automation, and scaling finance operations Effective leadership ...

Company: Talent4 (2 months ago)