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Location: London
... accountsSupporting and contributing to Client Money Calculations in line with FCA CASS 5 requirementsManaging aged balances and resolving unallocated cash issuesLiaising ...
Company: Hays
(1 month ago)
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Location: London
... and procedures and culture in adhering to and promoting the FCA Consumer Duty with the organisation.TravelRequiredfalsePositionEffectiveStartUTC2026-07-01T00:00:00
Company: Interactive Brokers
(1 month ago)
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... :Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of ...
Company: Trust Payments
(1 month ago)
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Location: Milton Keynes, Buckinghamshire
... fair financial advice and services to our customers, adhering to FCA regulationsYou will ensure the dealerships is well presented, making sure ...
Company: Pendragon
(1 month ago)
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Location: London
... limited to:Forensic review of client documentation in conjunction with FCA Know Your Customer and Anti-Money Laundering Rules.Diligent preparation ...
Company: Taylor James Resourcing
(1 month ago)
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Location: London
... global Payment SchemesAwareness of relevant legislations such as Consumer Duty, FCA and PRA RegulationsSolid experience of Swift payment processing and knowledge ...
Company: People First Recruitment
(1 month ago)
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Location: Greater Manchester
... Liaison team delivers service in a compliant manner, consistent with FCA “treating customer fairly” guidelines as required, statutes and regulations. • Establish ...
Company: Clear IT Recruitment
(1 month ago)
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Location: London
... our Finance team on our regulated entities, prepare and produce FCA Remuneration data submissions for companies in Singapore, UK, Dubai and ...
Company: Taylor James Resourcing
(1 month ago)
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Location: London
... ‑risk engines.Nice to have:Familiarity with PSD2/PSD3/PSR, FCA, ISO-8583.Additional language is a plus.Former engineering, developer ...
Company: Checkout.com
(1 month ago)
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Location: London
... limited to:Forensic review of client documentation in conjunction with FCA Know Your Customer and Anti-Money Laundering Rules.Diligent preparation ...
Company: Taylor James Resourcing
(1 month ago)
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Location: London
... , fact-finds, and delivering regulated financial advice. • Experience working within FCA-regulated environments and meeting compliance requirements.If you're looking ...
Company: Fintelligent
(1 month ago)
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Location: Solihull, West Midlands
... employee relations and policy management. Understanding of SMCR requirements and FCA-regulated frameworks, or the ability to quickly build and apply ...
Company: Secure Trust Bank
(1 month ago)
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Location: Bournemouth, England
... ) Solid understanding of data protection and regulatory requirements (e.g. FCA, ICO, PRA, GDPR) and how to apply them in practice ...
Company: Hackajob Ltd
Job type: permanent
(1 month ago)
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Location: Westminster Abbey, England
... good quality lending Regulatory awareness — working knowledge of MCOB and FCA requirements for second charge lending Experience designing for scale and ...
Company: Hackajob Ltd
(1 month ago)
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£50,000 - 60,000 - Annum
Location: Newcastle upon Tyne, Tyne & Wear
... broking team. • Ensure all activities are conducted in accordance with FCA regulations, compliance standards, and company procedures. • Stay informed of market ...
Company: Cameron James Professional Recruitment
Job type: permanent
(1 month ago)
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Location: Swindon, England
... , and customer data, ensuring strict compliance with regulatory frameworks including FCA, DORA, PCI DSS, and Edenred group security requirements. Key Responsibilities ...
Company: Hackajob Ltd
Job type: permanent
(1 month ago)
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Location: Luton, England
... , customer and regulatory audits, including Functional and Physical Configuration Audits (FCA/PCA). Provide configuration status accounting, metrics and management reporting. Support ...
Company: Hackajob Ltd
(1 month ago)
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Location: Wallsend, England
... a Risk, Compliance, Governance or Operational Risk role. Understanding of FCA regulatory requirements and governance expectations. Experience maintaining risk registers and ...
Company: MTrec Commercial
Job type: permanent
(1 month ago)
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£100,000 - 150,000
Location: Greater London
... UK staff, chairs corporate secretarial matters, and ensures adherence to FCA, PRA and Lloyd’s requirements. You will serve as Data ...
(1 month ago)
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£180,000 - 240,000
Location: Greater London
... in one or more of the following: UK regulatory environment (FCA regulated firms, payments/EMI environment) UAE regulatory framework (DFSA / ADGM ...
Company: Michael Page
Job type: temporary
(1 month ago)
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