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... . Support the technical controls required for PCI-DSS compliance and FCA requirements. Automate routine operations and reduce manual intervention. Create reusable ...

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

... through Investors in People Platinum, regulation by RICS and the FCA, and multiple industry awards, including Property Manager of the Year ...

Company: Rendall & Rittner (4 weeks ago)

... : Experience working in strictly regulated environments requiring detailed LLD documentation (FCA / PRA standards). This is an urgent vacancy with a deadline ...

Company: Randstad Digital (4 weeks ago)

... with 5+ PQE Excellent knowledge of consumer credit, payments and FCA regulation Commercial, pragmatic and solutions-focused approach Comfortable working independently ...

Company: The Stephen James Partnership (1 month ago)

... have 5+ PQE in financial services regulation, strong knowledge of FCA rules and a pragmatic, business-facing approach. #J-18808-Ljbffr

Company: The Stephen James Partnership (1 month ago)

... to ensure compliance excellence. You will shape regulatory strategy for FCA rules, Consumer Duty, and promotions, driving timely actions and clear ...

Company: Capital on Tap (1 month ago)

... firm's compliance framework in accordance with FCA rules and applicable legislation. Monitor regulatory ... content and marketing communications to ensure compliance with FCA requirements. Chair Risk & Compliance Committee ... Regulations and SM&CR. Experience managing FCA Supervisory and Authorisations interactions and regulatory reporting Strong ...

Company: Robinhood (1 month ago)

... activity Develop compliance policies, controls, monitoring, and reporting structures Support FCA engagement, submissions, and ongoing regulatory dialogue Oversee transaction monitoring, risk ... operating in regulated payments or multi-jurisdictional environments Familiarity with FCA SM&CR regime (ideally SMF17 experience) Strong stakeholder ...

Company: Russam (1 month ago)

... advice function, giving timely, practical advice on FCA rules, Consumer Duty, financial promotions, safeguarding and ... (Desirable) FinTech / Payments Background: Experience in an FCA-regulated EMI, payments or banking firm, ideally with ... Jurisdictional Experience: Experience engaging directly with the FCA, or co-ordinating across jurisdictions (for ...

Company: Capital on Tap (1 month ago)

... ensuring they remain robust, effective and aligned with FCA expectations. Acting as SMF16 / Compliance Oversight Function ... Acting as a senior point of contact for FCA regulatory and compliance matters. Providing pragmatic regulatory ... SMF16 approval. A strong understanding of the FCA regulatory framework applicable to financial planning businesses. ...

Company: IDEX Consulting Ltd. (1 month ago)

... legal interactions with the Financial Conduct Authority (FCA) and other international regulatory bodies. Financial ... Knowledge: Deep understanding of UK corporate law, FCA handbooks, and European financial regulations. Leadership: Proven ... Knowledge: Deep understanding of UK corporate law, FCA handbooks, and European financial regulations. Leadership: ...

Company: Monese (1 month ago)

... hardest times in their lives; find your Life's work. FCA Statement Dignity Funeral Directors is part of a group that includes ... FCA-regulated activities. Some roles may require additional training, screening or ...

Company: Dignity Funerals Limited (1 month ago)

... our nominated lenders. Ensuring that all documentation is accurate and FCA compliant. About you You may be an existing retail manager ... all company, manufacturer and finance house paperwork is correct and FCA compliant. Motor trade, automotive or car dealership experience is preferred ...

Company: Listers (1 month ago)

... initially for 12 months. Your impact The Future Combat Air (FCA) team at  our clients work at the forefront of technologies ... Global Combat Air Programme (GCAP), the Future Combat Air System (FCAS) and other initiatives in various domains. We have an exciting ...

Company: Morson Edge Job type: contract (1 month ago)

... our nominated lenders. Ensuring that all documentation is accurate and FCA compliant.About you You may be an existing retail manager ... all company, manufacturer and finance house paperwork is correct and FCA compliant. Motor trade, automotive or car dealership experience is preferred ...

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

... prudence. Key Responsibilities Monitor regulatory changes and guidance (e.g., FCA) and ensure proactive compliance updates across the business. Develop, implement ... of e-money regulatory frameworks including PSD2, Consumer Duty, safeguarding, FCA regulations, and related supervisory expectations. Proven leadership and team management ...

Company: Edenred SE (1 month ago)

... legal and regulatory perspective. Support regulatory change initiatives driven by FCA, PRA, Bank of England, GDPR, MiFID II, EMIR, DORA, Consumer ... assessments. Regulatory Knowledge Strong understanding of one or more of: FCA Handbook PRA Regulations Consumer Duty SMCR GDPR & UK Data ...

(1 month ago)

... across Payward Ltd (PWL) and Payward Services Ltd (PSL), two FCA-regulated UK entities within the Kraken Group. This is a ... law enforcement and regulatory authorities as required: Regular engagement with FCA supervisory team PoC for NCA Support LEAs with setting up ...

Company: Kraken International (1 month ago)

... through Investors in People Platinum, regulation by RICS and the FCA, and multiple industry awards, including Property Manager of the Year ...

Company: Rendall & Rittner Job type: contract (1 month ago)

... from multiple sources for comprehensive financial analysis. Commitment to upholding FCA Conduct Rules through responsible behaviour that consistently delivers good customer ...

Company: Robert Walters (1 month ago)