Job search

... controls, audits and governance across the business. The role requires FCA expertise and a proven track record in IFA/wealth management ...

Company: Clayton Davies (3 weeks ago)

... tax risk management, controls and reporting framework appropriate for an FCA-regulated, partner-owned international group. Act as the principal tax ...

Company: Brewer Morris (3 weeks ago)

... tax risk management, controls and reporting framework appropriate for an FCA-regulated, partner-owned international group. Act as the principal tax ...

Company: Brewer Morris (3 weeks ago)

... with ExCo and Board, and ensure controls with outsourcers meet FCA/PRA expectations. You will translate complex governance concepts into clear ...

Company: Nucleus Financial (3 weeks ago)

... management, and metadata management. Strong understanding of Regulatory requirements (eg FCA) and data protection legislation (GDPR, PSD2, Consumer Duty, PCI DSS ...

Company: 3761 Barclays - BX - UK (3 weeks ago)

... , and financial reporting. Oversee regulatory and financial compliance by managing FCA requirements, including GABRIEL submissions, Appointed Representative compliance, CPD records, ... professional renewals, PII, and liaising with the FCA, compliance consultants, and external accountants. Lead governance activities by chairing ...

Company: Bennett And Game Recruitment Job type: permanent (1 month ago)

... and Knowledge The requisite technical knowledge and qualifications, to meet FCA and company expectations. Detailed knowledge and understanding of compliance procedures ... and FCA legislation for suitability report provision and record keeping requirements. A ...

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

... in accordance with meeting arrangements. * Prepare suitability reports that meet FCA requirements and provide clear, accurate and client-focused documentation, to ... protection products and their application in financial planning. * Knowledge of FCA rules relating to Conduct of Business, Money Laundering, Training and ...

Company: North Oak Recruitment Job type: permanent (4 weeks ago)

... payment schemes, service providers and external partners. Ensure compliance with FCA regulations, payment scheme requirements and wider financial crime legislation. Partner ... operating model design. Strong understanding of UK financial crime regulations, FCA requirements and AML legislation. Experience implementing AI, machine learning or ...

Company: Adria Solutions Job type: permanent (1 month ago)

... finance, insurance, warranty and value-added product sales while maintaining FCA compliance Support the sales team in closing deals and delivering ... Strong understanding of automotive finance and insurance products Knowledge of FCA regulations and compliance requirements Excellent leadership, communication and coaching skills ...

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

... regulatory horizon scanning. Act as the key contact for the FCA, PRA, NCA and ICO. Provide regulatory advice to senior management ... , Deputy MLRO, MLRO or Senior Compliance Manager. Strong knowledge of FCA, PRA, AML regulations, JMLSG guidance and UK GDPR. Experience engaging ...

Company: FINCROFT (4 weeks ago)

... , Python and Excel * Familiarity with Risk concepts * Familiarity with the FCA’s AIFMD Annex IV and SEC’s Form PF a ...

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

... understood and implemented. Remain up to date with relevant legislation, FCA requirements, and Employee Benefits regulatory developments. Support ad-hoc projects ...

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

... sensitive information and following data protection principles Adhering to strict FCA guidelines Providing a professional service and promoting our brand in ...

Company: Acorn Insurance Job type: permanent (1 month ago)

... career development opportunities Compliance Notice: This role falls under the FCA's Certification Please click on the apply button to read ...

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

... UK and/or EU payment regulations (PSD2, Payment Services Regulations, FCA or related frameworks). * Experience working with large transactional datasets. * Strong ...

Company: CBSbutler Holdings Job type: contract (1 month ago)

... , settlements, disputes and chargebacks. Ensure compliance with card scheme rules, FCA regulations and internal governance frameworks. Build and maintain strong relationships ...

Company: Adria Solutions Job type: permanent (4 weeks ago)

... continuous coaching inhouse you will be given full in-depth FCA regulated industry knowledge and have all the tools necessary to ...

Company: Acorn Insurance Job type: temporary (4 weeks ago)

... handling of Aftersales insured products is strongly desirable. Knowledge of FCA regulation, FOS procedures, Conduct Risk, TCF and other relevant regulation ...

Company: Amazing People Recruitment Limited Job type: permanent (1 month ago)

... fintech - Strong understanding of EU or UK regulatory frameworks (PSD2, FCA, Open Banking) - Advanced SQL skills and experience working with large ...

Company: IT Talent Solutions Job type: contract (1 month ago)