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... . 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 ... trends to ensure a positive and continuous relationship. Assessment of financial, legal, and operational risks associated with client relationships, and implementation ...

Company: Barclays (2 weeks ago)

... company and actively establish a network of mortgage brokers and independent financial advisors, from which customer referrals are generated. Main Duties: The ... at the applicable stages of the sales process. To pay high regard to Financial Conduct Authority (FCA) regulations including Treating Customers Fairly Principles. Encourage and maintain a ...

Company: Rico Property Finance Ltd (T/A D&R Recruitment) Job type: permanent (2 weeks ago)

... Code of Business Ethics and ensure your responsibilities regarding the Prevention of Financial Crime (including money laundering, identification, and reporting of fraud) are ... place where you can be you. As a reputable employer regulated by the Financial Conduct Authority, all offers of employment for this role are subject to a series of background ...

Company: ENGINEERINGUK (2 weeks 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: Vodafone (2 weeks ago)

... , practices and tooling, from both a platform, enterprise and organisational viewpoint. Familiarity with the Financial Conduct Authority operational resilience requirements. Understanding and experience of architecture analysis techniques and processes ...

Company: Gibbs Consulting IT Services & Solutions (2 weeks ago)

... improve client business and reinsurance programs, focusing on binding authorities, delegated authority, consortium agreements as well as proportional and non-proportional treaties ... offices, markets, and management. Conduct in-depth analysis of market security information on carriers, checking compliance and financial positions. Lead the creation and ...

Company: Gallagher Re (2 weeks ago)

... essential in helping to manage the recovery of debts owed to the Local Authority, including Council Tax and Business Rates arrears. The successful candidate will ... t be comfortable working with customers who are in financial difficulty, while ensuring that all debt recovery actions are conducted in a professional and legally compliant manner. Main ...

Company: Service Care Legal Job type: contract (2 weeks ago)

... , quarterly, and annual financial closings. Act as the main point of contact for local external partners, auditors, and regulatory authorities, handling audit requests ... withholding taxes. Conduct variance analyses and identify trends to support strategic decision-making, and assist in the preparation of budgets and financial forecasts. Identify and ...

Company: Danaher (2 weeks ago)

... . Conduct assessments related to digital asset transactions, market activities, and service providers. Assist in preparing regulatory reports and filings for financial authorities ... programmes. Ability to interpret and apply complex regulations to a financial services business. Strong collaboration skills and experience gathering and consolidating ...

Company: Copper.co (2 weeks ago)

... standards • Assist in managing the budget and resource allocation, helping to ensure financial targets are met • Support the recruitment, induction, and ongoing training ... protocols • Conduct regular audits and quality checks to maintain high standards of care • Work closely with families, local authorities, healthcare professionals ...

Company: Merco Recruitment Job type: permanent (2 weeks ago)

... , including safety report preparation and liaising with authorities. Strong Management skills, with ability to stay punctual ... levels. Strong leadership skills to inspire teams and conduct effective training for employees. Willing to travel for meetings ... Bonuses and incentives. Paid time off. Retirement and financial benefits. About us: Daniel Owen is ...

Company: Daniel Owen Ltd Job type: permanent (2 weeks ago)

... . Handle tax planning for clients, making sure they understand the financial ramifications of purchases. Address the ownership and disposal of assets, ... clients in negotiations and disputes with tax authorities, including dealing with investigations or litigation resulting from prosecution by HMRC. Conduct tax risk assessments and assist wit ...

Company: Abacus Careers (2 weeks ago)

... by the AlixPartners’ Code of Conduct and foster an inclusive environment with people at all levels of an organization. Must be currently authorized to work in the UK. No VISAs ava ... their physical and emotional well-being, time-off policies to help to recharge and financial/ retirement benefits that offer income protection and support long-term ...

Company: AlixPartners GmbH (2 weeks ago)

... , and forms such as sale contracts and exchange and completion letters. Conduct searches (Local Authority, Land Registry, Insolvency, Compliance Regulation). Being a first ... the file opening process for the team. Assisting with the preparation of all financial transactions as required, including new matter quotes. Filtering client and agent ...

Company: PT group (2 weeks ago)

... to commitments whilst ensuring quality. Excellent relationship building skills. Financial services experience, ideally with knowledge of banking regulations e ... Act 2010. All roles within Atom must adhere to the Conduct Rules as set out by the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA). As part of Atom bank’s ...

Company: Atom Bank (3 weeks ago)

... team includes highly experienced compliance consultants from across the financial services industry and also the regulator. We are looking for entry level candidates ... winning company that helps firms become authorised by the Financial Conduct Authority (FCA) or the Prudential Regulation Authority (PRA) and supports them thereafter. Our mission is ...

Company: Cosegic (3 weeks ago)

... to regulatory requirements and internal policies. Skills and Knowledge Strong knowledge and experience of Financial Conduct Authority regulations and compliance framework. Ability to work under pressure, in a fast moving ...

Company: Just Group plc (3 weeks ago)

... , investment processing and investment operations solutions. Reflecting our experience within financial services and financial technology our UK office is based between the City of London ... Investments (Europe) Ltd ('SIEL') is authorised and regulated by the Financial Conduct Authority (FRN 191713). #J-18808-Ljbffr Remote working/work at home ...

Company: SEI Investments (Europe) Ltd. (3 weeks ago)

... skills: You demonstrate extensive experience in Corporate FX Sales or a related financial services role, with a proven track record of success You have ... 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: JPMorgan Chase & Co. (3 weeks ago)

... skills Highly competent in Excel and basic coding Strong interest in financial markets Competent at deciphering large data sets to fully understand ... 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 (3 weeks ago)