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... 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 month ago)

... policy documents, endorsements, and renewal notices with precision and clarity. Ensure all activities adhere to Financial Conduct Authority (FCA) guidelines and internal compliance policies. Work closely with internal teams—including ...

Company: TalentStax LTD (4 weeks ago)

... Activity Reports (SARs) to relevant authorities. Trend Analysis: Proactively analyse data to identify emerging trends in financial crime, utilising findings to enhance ... Activity Reports (SARs) to relevant authorities. Data Analysis: Ability to conduct trend analysis to proactively identify emerging financial crime risks and improve prevention ...

Company: Kroo Bank (4 weeks ago)

... operations in accordance with Solicitors Regulation Authority (SRA) Accounts Rules. Processing client and office account payments, receipts, and transfers. Conducting daily bank reconciliations and monitoring financial transactions. Preparing VAT ...

Company: Yolk Recruitment Job type: permanent (4 weeks ago)

... policies and procedures. Conduct AML risk assessments and ensure effective AML controls are in place. Report suspicious activities to the relevant authorities and maintain records ... as SMF16/SMF17. Extensive experience in legal, compliance, and AML roles, within the financial services space - ideally from a brokerage environment. Strong leadership ...

Company: Compliance Professionals (1 month ago)

... priorities and stakeholders. Experience working in a professional services firm or financial services firm. Preferred Qualifications, Capabilities, and Skills: Strong ... 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. (1 month 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 month 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 month ago)

... : Supervise and manage the care team, ensuring regular training and development. Conduct monthly supervisions and annual appraisals for staff. Ensure effective recruitment, ... effective budget management and financial oversight of the home. Ensure occupancy levels are optimized by working proactively with placing authorities. Oversee resource ...

Job type: permanent (1 month ago)

... benefits, discounts, prizes, competitions and information platform with access to mental, physical and financial wellbeing information and tools What will you be doing? Drive safety ... authorities, insurers, and site teams to maintain compliance and improve safety culture. Make a lasting impact on site safety - Deliver HSE training, conduct audits ...

Company: KP Snacks Job type: permanent (1 month ago)

... and produce complex system level designs with some guidance. Conduct or design advanced prototyping and testing. Analyze and correct complex product ... knowledge of clinical procedures to author design inputs. Support Voice of Customer sessions internally and with clinicians. Demonstrate developing financial acumen. Be proficient with and ...

Company: Stryker Ireland (1 month ago)

... is not essential. You should also have an up to date knowledge of Financial Conduct Authority requirements including Treating Customers Fairly and an understanding of the UK Insurance market. Sales ...

Company: Clark James recruitment Job type: permanent (1 month ago)

... We are currently recruiting for a Homeless Prevention Advisor to join a Local Authority team in Camden. This is a full-time temporary role, where ... will include: Conducting thorough housing needs assessments and developing personalised housing plans Providing expert advice on housing options, welfare benefits, and financial support Working ...

Company: Hazz Design Consulting, Inc. (1 month ago)

... products (such as cash plans and dental schemes), as set out within the Financial Conduct Authority's (FCA) rules and the procedures of the organisation. Principal Contacts: ... Competence Scheme of the organisation Comply at all times with the requirements of the Financial Services & Markets Act 2000, and the FCA's Senior Managers & Certification ...

Company: ARC Recruitment Job type: permanent (1 month ago)

... committed to creating an inclusive environment. ** 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 (2 months 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. (2 months ago)

... KBRA experts in other sectors such as project finance, corporate finance, financial institutions, and structured finance. Assist in research for internal and publication purposes. ... Rating Agency UK Limited is registered as a CRA with the UK Financial Conduct Authority pursuant to the Temporary Registration Regime. In addition, KBRA is designated ...

Company: Kroll Bond Rating Agency, Inc. (2 months ago)

... through a broad knowledge of investments, banking, structuring and financial planning. The role is further responsible for the client experience and engaging ... Qualifications. Able to meet the fitness and proprietary standards set by the Financial Conduct Authority. Rosencroft is committed to equal opportunities for all staff and candidates. We ...

(2 months 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 (2 months ago)

... investment management, 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 and the ... Investments (Europe) Ltd (‘SIEL’) is authorised and regulated by the Financial Conduct Authority (FRN 191713). #J-18808-Ljbffr

Company: SEI Investments Company (2 months ago)