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... supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Our founding team ... frameworks to track service performance and customer satisfaction. Ensure compliance with financial regulations, data security standards, and risk management best practices ...

Company: Modulr (4 days ago)

... your own knowledge and experience. Carry out all duties and processes in accordance with the Rules of the Financial Conduct Authority (FCA) and any other applicable Codes of Practice. Obey Company Rules and Regulations, based ...

Company: Brown & Brown UK (15 hours ago)

Overview Senior Business Change Practitioner Division – Operations Directorate - Change Team – Operations and DTI Salary - National (Edinburgh and Leeds) ranging from £52,400 to £75,000 and London £57,700 to £82,000 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in ...

Company: Financial Conduct Authority (3 days ago)

... activities involving the research initiative and the relationship with industry stakeholders, financial authorities, regulators and policymakers to translate best practices into actionable outputs for ... focus on best practices in regulation and implementation across the world. Conduct diagnostics and assessment of regulatory frameworks that address ...

Company: Financial Innovation for Impact (Fii) (2 days ago)

... post carries full responsibility for operational delivery, licensing and compliance, financial control, staff leadership, facilities, bar operations, and external stakeholder ... , rotas, training, performance and conduct management. Clear, confident communication with staff, artists, promoters, suppliers, neighbours, and authorities. Track record of ...

Company: Colour Factory London (15 hours ago)

... they meet the requirements set out in the Financial Services Act 2008 and associated Financial Services Authority Rule Book 2016 and sector specific ... levels including the ability to contribute to the subject * Ability to assist in preparing and conducting meetings with senior stakeholders both internally and externally Desirable: * Have Accountancy ...

Company: Orchard Recruitment Ltd Job type: permanent (5 days ago)

... Monitoring Programmes which includes collating information and documentation, conducting the tests, suggesting recommendations or enhancements to systems and controls and ... . FCA, US SEC and other authorities; Produce training slides and conduct compliance training; Review and approve financial promotions; Conduct thematic reviews and gap analyses ...

Company: Coopman Search and Selection | B Corp™ (15 hours ago)

... delivery of sustainable refurbishments throughout our current and future portfolio Conduct pre-acquisition due diligence by reviewing building and M&E surveys ... . Undertake financial appraisals and formulate project management strategies Manage planning processes, collaborate with external consultants, and build relationships with authorities Manage ...

Company: Praxis Group (1 day ago)

... retention role. Demonstrated success in resource planning and team optimisation. Experience in conducting effective one-on-one sessions and providing constructive feedback. Track ... capacity - Desirable Financial Services or Insurance industry experience - Desirable Experience of working with delegated cover holder authority - Desirable   Why ...

Company: pib Group Job type: permanent (2 days ago)

... relationships with local authorities and external partners.Collaborate with the Business Development team to grow the service organically. Financial Management Lead on ... .Manage performance, encourage development, and address underperformance as needed.Conduct supervisions, disciplinary and appeal hearings appropriately. Continuous Improvement ...

Company: CareTech Job type: permanent (1 day ago)

... needs and refer cases of suspected neglect or environmental health issues. Conduct assessments on properties. Stay informed about alternative housing options. ... papers when necessary. Foster effective working relationships with other teams. Safeguard the authority's financial interests by identifying arrears or debts. Work closely with the Council ...

Company: Vivid Resourcing Ltd Job type: contract (3 days ago)

... service excellence. • Liaise with airport authorities, government agencies, and regulatory bodies to ensure ... , implementing corrective actions when necessary. • Conduct cost-benefit analysis for equipment purchase ... communication and stakeholder management abilities. • Analytical and financial acumen, with experience in budgeting and cost control ...

Company: Red Sky Personnel Ltd Job type: permanent (6 days ago)

... Highways England, Transport Scotland, main contractors and local authorities on the motorway, trunk road and road networks. About ... hour per week. What You’ll Do * Conduct monthly plant audits, updating records and managing ... claims. * Assist the Finance Manager with various financial tasks. * Provide cover for reception and operations administration ...

Company: Carnell Support Services Job type: temporary (6 days ago)

... , guidance, and training to clients Coordinating with Enforcing Authorities on behalf of clients when necessary Advising ... Fire Consultancy Service and supporting management with financial reporting Qualifications Minimum Level 5 ... acting as an Employment Business for the purposes of the Conduct Regulations 2003. All applications will be held in strict ...

Company: Carriera Limited (2 days ago)

... trusts Conduct thorough research on relevant laws, regulations, and case precedents to ensure compliance and identify optimal solutions for clients Collaborate with financial ... legal developments Represent clients in tax disputes and negotiations with tax authorities Prepare and file necessary tax returns and other required documentation Provide ...

Company: HST Hiring Group Job type: permanent (3 days ago)

... Architect, implement, and own the end-to-end Compliance & Financial Crime Framework specifically for our digital receivables lending ... transaction monitoring Act as the primary compliance authority for the product team, providing expert guidance on ... both regulators and the wider banking group. Conduct regular product-specific compliance risk ...

Company: Allica Bank Limited (2 days ago)

... s, FOS). Support financial crime and sanctions reviews, responding to internal queries. Assist with Lloyd’s/FCA reporting, SMCR compliance, and delegated authority oversight. Contribute to compliance ... experience working in compliance within the Lloyd’s market. Solid understanding of conduct risk, complaints handling, and product governance.

Company: Edenbrook (1 day ago)

... discussions regarding financial matters with residents and their families, explaining the implications of transitioning to Nightingale Hammerson. 7. Conduct tours of ... permanent or respite admissions at Nightingale Hammerson, including liaison with local authorities and ICBs and Relatives regarding funding arrangements. 10. Communicate with ...

Company: Nightingale Hammerson (15 hours ago)

... satisfaction. * Conduct safety audits, identify and manage risk, and respond to emergencies with professionalism. * Manage budgets and resources to achieve financial targets and goals. * Build strong partnerships with contractors, local authorities ...

Company: Anchor Job type: permanent (4 days ago)

... management for the Service Managers within Residential Care Conduct quality assurance visits and give feedback to the Hub ... residential resources and Interventions services Ensure the financial performance of the service and lead on savings ... and be registered with Social Work England Local Authority experience is essential How to apply Once your CV ...

Company: Spencer Clarke Group Job type: contract (4 days ago)