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... in the UK, with offices in the US and Japan, B2C2 OTC Ltd. is authorised and regulated by the UK’s Financial Conduct Authority (FRN 810834). We pride ourselves on our company culture and ability to attract not only the top talent ...

(1 week ago)

... actioned on time. Work with the Data PMO to ensure project financials and timesheets are accurate and imputed in a timely manner by your ... Experience within the Insurance Industry, and knowledge of the associated regulating bodies (eg The Financial Conduct Authority) desirable but not compulsory. If this sounds like you then please apply! #J- ...

Company: Guaranteed Tenants Ltd (1 week ago)

... with KBRA experts in other sectors such as project finance, corporate finance, financial institutions, and structured finance. Assist in research for internal and publication purposes. You ... Bond Rating Agency UK Limited is registered as a CRA with the UK Financial Conduct Authority. KBRA is also recognized by the National Association of Insurance ...

Company: Kroll Bond Rating Agency, Inc. (1 week ago)

... for people who have taken a career break. Together We Can Vodafone UK are regulated by the Financial Conduct Authority and all offers of employment for this role are subject to background checks, including criminal (DBS ...

Company: Women's Engineering Society (1 week ago)

... as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Modulr now has over ... re looking for individuals with relevant experience in Technology / SaaS firms or Financial Services. Prior experience in an Account or Partner Management role. Demonstrated ...

Company: Modulr (1 week ago)

... and market leading parental leave policies. Together we can Vodafone UK are regulated by the Financial Conduct Authority and all offers of employment for this role are subject to background checks, including criminal (DBS ...

Company: Vodafone (1 week ago)

... do and will inspire you to be your very best! Together we can Vodafone UK are regulated by the Financial Conduct Authority and all offers of employment for this role are subject to background checks, including criminal (DBS ...

Company: Vodafone (1 week ago)

... and market leading parental leave policies. Together we can: Vodafone UK are regulated by the Financial Conduct Authority and all offers of employment for this role are subject to background checks, including criminal (DBS ...

Company: Vodafone (1 week ago)

... do and will inspire you to be your very best! Together we can Vodafone UK are regulated by the Financial Conduct Authority, and all offers of employment for this role are subject to background checks, including criminal (DBS ...

Company: myGwork - LGBTQ+ Business Community (1 week ago)

... key industries such as real estate, construction, manufacturing, transport and financial services. Collaborate with senior leadership and marketing teams to position ... presence. Performance & Compliance: Ensure all client interactions comply with Financial Conduct Authority (FCA) regulations and internal compliance policies. Maintain accurate records ...

Company: ziprecruiter (1 week ago)

... . We are regulated and supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Modulr now has over 400 employees spread globally ...

Company: Modulr (1 week ago)

... . We are regulated and supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Modulr now has over 400 employees spread globally ...

Company: Tbwa Chiat/Day Inc (1 week ago)

... , risk assessment, and reporting. FCA Communication & Regulatory Oversight – Monitor and coordinate all interactions with the Financial Conduct Authority (FCA), including regulatory updates and compliance submissions. Marketing Compliance Review – Ensure ...

Company: OnHires (1 week ago)

... it in your application. Come and join us! ** Please note, as we are regulated by the Financial Conduct Authority, all Goodlordians are required to pass a thorough referencing check via Experian before joining ...

Company: Goodlord (1 week ago)

... representative of ITC Compliance Limited which is authorised and regulated by the Financial Conduct Authority. Permitted activities include advising on and arranging general insurance contracts and acting as a ...

Company: Glyn Hopkin Group (1 week ago)

... representative of ITC Compliance Limited which is authorised and regulated by the Financial Conduct Authority (their registration number is 313486). Permitted activities include advising on and arranging ...

Company: Glyn Hopkin Group (1 week ago)

We are currently recruiting for an AML Lead Supervisor in the Financial Crime Market Interventions Department. The team/department The Financial Crime Market Interventions Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as part of the FCA’s wider objective on integrity ...

Company: Financial Conduct Authority (1 week ago)

... enhance team capabilities. Conduct or facilitate training sessions and provide ongoing coaching. Assess underwriting skills, delegate authority based on skills and develop ... underwriting discipline to minimize exposure and price appropriately. Portfolio Management & Financial Acumen Responsible for the profit and loss of the Human Services portfolio ...

Company: The Hanover Insurance Group (1 week ago)

... financial regulations and compliance requirements in the FinTech sector. Strong analytical and problem-solving skills to identify and mitigate fraud and compliance risks. Experience in conducting ... to interact with stakeholders, including law enforcement and regulatory authorities. Understanding of fraud prevention tools and technologies to enhance ...

Company: Financial House (1 week ago)

... h local authorities, and ensuring the company meets all legal requirements, such as securing work permits, managing migration issues, and obtaining licenses for financial activities ... directly in court proceedings, if necessary. This responsibility includes conducting research on relevant case law precedents and preparing necessary documentation for ...

Company: Dyninno Group (1 week ago)