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... based in our London Office. This role is deemed as a Certified role under the PRA & UK Financial Conduct Authority - Individual Accountabilities Regulations and may require the role holder to hold mandatory regulatory qualifications ...

Company: Barclays UK (8 hours ago)

... payments, ensuring compliance with FCA regulations, UK laws, and global financial directives. Identify and mitigate potential legal risks while fostering ... regulatory environments, including interactions with UK regulatory bodies such as the Financial Conduct Authority (FCA) Strong negotiation and stakeholder management skills, with the ability to ...

Company: payabl. Job type: permanent (16 hours ago)

... London. This position is a Certified role under PRA & UK Financial Conduct Authority regulations and may require relevant regulatory qualifications. Purpose of the ... opportunities to expand the client base and generate new business Conduct financial analysis and due diligence on client companies Collaborate with legal and compliance teams ...

Company: Barclays UK Job type: permanent (16 hours ago)

... protection services to individuals and families. As a business regulated by the Financial Conduct Authority (FCA), we are committed to the highest standards of integrity, professionalism, and ... dissemination of compliance materials to staff and advisers. Monitoring & Audit Conduct periodic compliance monitoring checks and reviews under the direction ...

Company: fs talent (3 days ago)

... and expertise is valued. Analytical approach to building and maintaining financial models. Advanced proficiency in Excel. Strong numeracy and attention to ... competence, and approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority. About Us J.P. Morgan is a global leader in financial services, providing strategic ...

Company: JPMorgan Chase & Co. Job type: permanent (6 days ago)

... and expertise is valued. Analytical approach to building and maintaining financial models. Advanced proficiency in Excel. Strong numeracy and attention to ... competence, and approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority. About Us J.P. Morgan is a global leader in financial services, providing strategic ...

Company: JPMorgan Chase & Co. Job type: permanent (6 days ago)

... and expertise is valued. Analytical approach to building and maintaining financial models. Advanced proficiency in Excel. Strong numeracy and attention to ... competence, and approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority. About Us J.P. Morgan is a global leader in financial services, providing strategic ...

Company: JPMorgan Chase & Co. Job type: permanent (16 hours ago)

... and expertise is valued. Analytical approach to building and maintaining financial models. Advanced proficiency in Excel. Strong numeracy and attention to ... competence, and approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority. About Us J.P. Morgan is a global leader in financial services, providing strategic ...

Company: JPMorgan Chase & Co. (2 days ago)

... integrate compliance measures into Lunu Pay’s technology infrastructure. Conduct regular compliance training and awareness programs for employees to ensure best practices ... , AML, KYC, CFT, GDPR. Proven experience in dealing with the UK Financial Conduct Authority (FCA) and compliance audits. Strong analytical, problem-solving, and risk ...

Company: Lunu Pay (4 days ago)

... investment processing, investment management and investment operations solutions. Reflecting our experience within financial services and financial technology our UK office is based between the City of London and the ... (Europe) Limited (‘SIEL’) is authorised and regulated by the Financial Conduct Authority (FRN 191713). #J-18808-Ljbffr

Company: SEI Investments Company (1 day ago)

... h the execution of client trades and provide clients with market intelligence Conduct trade execution process including pitching trade ideas, new issue ... competence (as assessed by the Firm) and (where appropriate) approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority to carry out such activities. #J-18808-Ljbffr

Company: J.P. MORGAN Job type: permanent (6 days ago)

... required. Job Responsibilities Analyze data to identify patterns and revenue opportunities Conduct back testing and assess pricing, risk management, and execution strategies ... need to meet UK regulatory requirements and obtain approval from the UK Financial Conduct Authority and/or the Prudential Regulation Authority, as appropriate. #J-18808-Ljbffr

Company: JPMorgan Chase & Co. Job type: permanent (16 hours ago)

... requirements across all jurisdictions in which we do business. Risk Assessment : Conduct a company-wide risk assessment; make recommendations to address compliance ... certifications a plus. Experience with the U.K. Financial Conduct Authority required; experience with the Bermuda Monetary Authority and Departments of Insurance in the United States a ...

Company: Augment Risk (4 days ago)

... Based Lending is exempt from regulation by the Financial Conduct Authority and the Prudential Regulation Authority. Application Deadline: Tuesday 3rd June Working Pattern ... sales opportunities. Adhere to AML policies and procedures, maintaining vigilance over customer conduct. Minimum 18 months experience in a Relationship Executive role within Asset ...

Company: TN United Kingdom (1 day 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 Group (6 days ago)

... parental leave policies. Need to Know We are regulated by the Financial Conduct Authority and all offers of employment for this role are subject to background checks ... , including criminal (DBS) and financial checks to meet the regulators standards. If you ...

Company: Vodafone (2 days ago)

... your money is in real time, at all times. Privalgo is authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution. We rely on cutting-edge compliance ...

Company: Privalgo (5 days ago)

... priorities and stakeholders Experience working in a professional services firm or financial services firm Preferred qualifications, capabilities, and skills Strong presentation ... by the Firm) and (where appropriate) approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority to carry out such activities. J.P. Morgan's ...

Company: J.P. MORGAN-1 (5 days ago)

... requirements, including potential approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority. About Us J.P. Morgan is a global leader in financial services, committed to building trusted, long-term ...

Company: JPMorgan Chase & Co. Job type: permanent (6 days ago)

... s insight and expertise is valued. Analytical approach to building and maintaining financial models. Advanced proficiency in Excel. Strong numeracy and attention to detail. Proven ... assessment of fitness, propriety, knowledge, and competence, and approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority. #J-18808-Ljbffr

Company: J.P. MORGAN Job type: permanent (6 days ago)