Job search

... strong data hygiene Perform reconciliations and quality checks on data in line with FCA, GDPR, and internal audit controls Track payroll submission cycles and support ... Familiarity with payroll cycles and an understanding of financial services compliance (GDPR, FCA) Ability to multitask, meet deadlines, and remain calm under pressure Analytical and ...

Company: Insight Investment (1 week ago)

... bank’s dealing systems, Bloomberg, and brokers. Ensure compliance with bank policies, FCA, anti-money laundering regulations, CASS, Consumer Duty, and MiFID II. Maintain ... incumbent will undergo annual assessments for fitness and propriety. The incumbent is subject to the FCA’s Individual Conduct Rules outlined in COCON Section 2. HBL UK Values ...

Company: JR United Kingdom (1 week ago)

... Thornton, we work on an advisory and independent expert for regulators e.g. FCA and PSR, financial services institutions e.g. high street banks, ... banks and asset management firm’s on complying with consumer duty requirements Support to the FCA on its motor finance investigation Advising PSR on its market investigation into payments operations ...

Company: ziprecruiter (1 week ago)

... requirements adhere to internal and regulatory security standards (eg, ISO 27001, NIST, FCA). Skills and Qualifications Strong experience in a Business Analyst role within the banking or ... and controls (eg, Google, AWS, Azure). Experience with regulatory frameworks such as FCA, PRA, GDPR, and DORA. Deutsche Bank’s values define the working ...

Company: Deutsche Bank AG, Frankfurt am Main (1 week ago)

... h the principles and standards that underpin financial planning advice , the FCA COBS Suitability assessment and documentation requirements. · Experienced with identifying and creatively ... ‘apply’ below and our team will be in touch. As a businessregulated by the FCA we would advise you to familiarise yourself with theconduct regulations and ...

Company: St. James’s Place (1 week ago)

... diverse range of duties and the opportunity to develop a strong understanding of FCA compliance and internal procedures. What you'll need to succeed Excellent attention to detail ...

Company: Hays Job type: permanent (1 week ago)

... Relationship Management system and archives to ensure client files and audit history are always FCA-compliant and complete and available for internal or external audit, and to maintain a complete data picture ...

Company: Ashbridge Partners Ltd (1 week ago)

... will be familiar with the requirements of the MLR 2017, JMLSG, FATF, POCA 2002, and FCA AML regulation. This role is both strategic and hands on. You must be able to progress ...

Company: D&R Recruitment Limited (1 week ago)

... skills with a client-focused approach to enhance Adviser and client experiences. Familiarity with FCA regulations and compliance standards within financial advice firms. This role is ideal for someone ...

Company: Saltus (1 week ago)

... excellence, helping ensure operational processes are built to be audit-ready and scalable in a FCA-regulated Recruit, grow, and inspire a lean, high-impact operations team ...

Company: Sidekick (1 week ago)

... dedicated and experienced Social Worker to join our team as a Family Court Adviser (FCA) in Exeter/Plymouth/Cornwall. In this pivotal role, you will work directly with children ...

Company: Caritas Recruitment Job type: temporary (1 week ago)

... such as service delivery, auditing, and ad hoc business initiatives. Maintain compliance with FCA regulations and internal quality standards, including Treating Customers Fairly (TCF). Knowledge & Skills ...

Company: Line Up Aviation Job type: permanent (1 week ago)

... sales business Meeting your Fleet Sales Targets Use an approved FCA approach in the presentation and sale of financial and insurance products. Have knowledge of and experience ...

Company: Perfect Placement Job type: permanent (1 week ago)

... with UK legislation and guidance from regulatory bodies such as HMRC & the Financial Conduct Authority (FCA). As the Anti Money Laundering (AML) & Financial Compliance Assistant , you will be responsible ...

Company: 1st Choice Staff Recruitment Job type: permanent (1 week ago)

... and optimising sales conversion rates. All calls made, will be in line the companies process and FCA regulations. As you will be speaking to potentially vulnerable customers, you will need ...

Company: Obscurant Recruitment Solutions Ltd Job type: permanent (1 week ago)

... and optimising sales conversion rates. All calls made will be in line the companies process and FCA regulations. As you will be speaking to potentially vulnerable customers, you will need ...

Company: Obscurant Recruitment Solutions Ltd Job type: permanent (1 week ago)

... , operating at all times in a manner which benefits a certified Person and complying with the FCA’s Statements of Principles and the firm’s documented performance measures/standards ...

Company: AMG Search Job type: permanent (1 week ago)

... and revise company policies to ensure they meet current regulatory standards. * Submit FCA filings: Prepare and submit filings to the Financial Conduct Authority, ensuring accuracy and timeliness ...

Company: BDO Job type: permanent (1 week ago)

... that the claim is processed both efficiently and effectively and that it follows FCA guidelines for Treating Customers Fairly. The process will include assessing the loss, communicating with customers ...

Company: Red Recruitment Job type: permanent (1 week ago)

... that the claim is processed both efficiently and effectively and that it follows FCA guidelines for Treating Customers Fairly. The process will include assessing the loss, communicating with customers ...

Company: Red Recruitment Job type: permanent (1 week ago)