Total result: 475
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Location: Kennington, England
... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime.The Certification Regime is one element ... carry out their role.Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...
Company: Citigroup
(2 days ago)
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Location: Kennington, England
... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is one element ... carry out their role.Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...
Company: Citigroup
(2 days ago)
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Location: Kennington, England
... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime.The Certification Regime is one element ... carry out their role.Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...
Company: Citigroup
(16 hours ago)
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Location: Kennington, England
... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime.The Certification Regime is one element ... carry out their role.Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...
Company: Citigroup
(16 hours ago)
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Location: Stockport, England
... they need to make an informed decision, in line with FCA and internal requirements.Keep building your product knowledge and sales ... stay motivated in a busy sales environment.An understanding of FCA requirements, ideally gained within a regulated financial services environment.A ...
Company: VITALITY
(16 hours ago)
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Location: Manchester
... achieve departmental targets Ensuring all finance and insurance processes meet FCA compliance requirements Building strong relationships with customers and finance providers ... car dealership A strong understanding of automotive finance products and FCA compliance A proven track record of achieving sales and profitability ...
Company: Richard Abson Group
(1 day ago)
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£120,000 - 190,000
Location: Greater London
... Board Acting as a key point of contact for the FCA and supporting regulatory enquiries/reviews Working closely with Product, Technology ... application Strong knowledge of UK AML/CTF requirements and the FCA regulatory framework Demonstrable experience designing and implementing financial crime frameworks ...
Company: Harrington Starr
(4 days ago)
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383.000 - 536.000
Location: Greater London
... practice course preferable but not mandatory FCA requirements Treat Customer Fairly/RCR Adhere to all FCA regulations including consumer duty. To highlight ...
Company: Titan Wealth Holdings Limited
(4 days ago)
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£120,000 - 180,000
Location: Greater London
... adhere to local regulatory standards across operating jurisdictions (e.g., FCA, MiFID II, regulatory promotion rules). Establish fast-track workflows for ... and managed by PayAlly Limited, authorised and regulated by the FCA (Reference No. 944721). Financial services involving transactions in national currencies ...
Company: Financialnarrative
(4 days ago)
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£180,000 - 320,000
Location: Greater London
... CEO、董事会与管理层的首席法律顾问，提出附带风险与回报权衡的多种方案，而非默认最保守立场。 制定并主导整体法律战略：集团实体架构、企业稳定币支付的牌照路线图，以及适合处置客户资金的金融科技业务的法律风险偏好。 主导牌照申请与持续监管沟通：统筹合规、风控、财务、技术等内部工作流及外部律所，覆盖英国 FCA 加密资产注册、ADGM FSRA（阿布扎比）、 ... 原文未列明雇佣类型（全职/合同等）、薪酬、股票或代币等合同信息。 招聘方声明此为高级任命，重视判断力与品性不亚于年资，并明确表示宁愿会见直觉契合但履历稍短的候选人，也不选履历更长却缺乏此类特质者。 加分项 直接领导过英国 FCA 监管授权流程属高度理想；具备 ADGM FSRA、欧盟 MiCA ...
Company: PromptCube
(4 days ago)
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£120,000 - 180,000
Location: Greater London
... capability through appropriate learning and development activity. Comply with applicable FCA, PRA and Lloyd’s regulatory requirements, including relevant Conduct Rules ... contract certainty. Knowledge of relevant legal and regulatory requirements, including FCA, PRA and Lloyd’s requirements where applicable. Professional qualification relevant ...
Company: Sompo International
Job type: contract
(4 days ago)
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£140,000 - 210,000
Location: Manchester
... 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 Ltd
(4 days ago)
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£120,000 - 180,000
Location: Greater London
... -quality regulatory advice across Quilter. Alongside providing expert guidance on FCA and PRA (non-financial) regulatory requirements, you’ll lead a ... use of AI. Key Responsibilities Compliance Advisory & Oversight Leading FCA compliance oversight across Quilter Investments, strategic initiatives, Data and Technology ...
Company: Quilter
(4 days ago)
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£120,000 - 180,000
Location: Greater London
... for Compliance and AML/CFT matters, ensuring compliance with applicable FCA regulations and financial crime obligations. Serve as the main point ... senior compliance leadership role, is strongly preferred. Strong knowledge of FCA regulatory requirements, AML/CFT frameworks, sanctions compliance, and financial crime ...
Company: Nodi
(4 days ago)
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£180,000 - 230,000
Location: City of Edinburgh
... framework appropriate to, and consistent with, that required by a FCA regulated company. Work closely with the Chairman and CEO in ... and/or third-party capital. Significant company secretarial, corporate governance, FCA-regulated, public-sector or NDPB experience. Knowledge of relevant public ...
(4 days ago)
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£150,000 - 200,000
Location: Greater London
... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is one element ... carry out their role. Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...
Company: Financialnarrative
(4 days ago)
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£120,000 - 180,000
Location: Greater London
... . Represent Airwallex\u2019s Transaction Monitoring programme in regulatory examinations, including FCA, MAS, HKMA and AUSTRAC reviews, as well as partner-bank ... rules, typology standards and reporting expectations across key regulators, including FCA, FinCEN, MAS, HKMA and AUSTRAC. A proven track record of ...
Company: airwallex
(4 days ago)
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£150,000 - 210,000
Location: Greater London
... IT infrastructure, cybersecurity and information security, with working knowledge of FCA technology risk obligations Experience setting technology strategy, managing a budget ... execute an adoption strategy Bonus Experience in lending or an FCA-regulated firm Experience supporting technical due diligence for fundraising or ...
Company: StrideUp Homes Limited
(4 days ago)
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£132,000 - 198,000
Location: Greater London
... AI governance and regulatory frameworks such as theEU AI Act,FCA/PRA guidance,GDPR,ISO/IEC 42001, andNIST AI RMF. Experience ... AI and data regulations (e.g., EU AI Act, GDPR, FCA/PRA guidance) and experience embedding compliance into engineering workflows. Strong ...
Company: SMBC Group
(4 days ago)
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£250,000 - 420,000
Location: Greater London
... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is one element ... carry out their role. Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...
Company: Citi
(4 days ago)
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