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About the FCA At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and customers, building trust in financial markets and protecting vulnerable consumers. We’re currently on an exciting journey as we drive forward significant organisational, people, ...

Company: Financial Conduct Authority (1 day ago)

At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and customers, building trust in financial markets and protecting vulnerable consumers. We’re currently on an exciting journey as we drive forward significant organisational, people, process, and ...

Company: Financial Conduct Authority (1 day ago)

Technical Change Analyst Salary: National ranging from £51,200 to £70,000 and London from £56,400 to £79,000 Are you interested in joining our End User Computing (EUC) Product Group as a Technical Change Analyst, managing change requests impacting the Azure, Microsoft 365 and Windows estate in the FCA? The team/department End User Computing is a ...

Company: Financial Conduct Authority (1 day ago)

Salary: National from £51,200 to £66,000 and London from £56,400 to £70,000 Are you interested in joining a specialist team at the heart of developing Client Assets (CASS) supervisory strategies for the FCA? The Team/Department This is a diverse and dynamic team at the heart of protecting client assets and reducing harm in firm failures. We have ...

Company: Financial Conduct Authority (1 day ago)

... carers receive the emotional, practical, and financial assistance they need to manage their responsibilities. Key Responsibilities: Conduct thorough carer assessments and create personalised ... events (occasional evening events may apply) Build partnerships with local authorities, NHS bodies, and organisations to raise awareness of carers' needs ...

Company: TPP Recruitment Job type: permanent (2 days ago)

... pupils; Promoting good behaviour among the pupils and regulating their conduct; Making arrangements for parents to be given regular information about the ... with the employing authority; Maintaining liaison with other schools and institutions of further education; Allocating, controlling and accounting for those financial and material resources ...

Company: Education Authority (1 day ago)

... involve; data entry, chasing suppliers, submitting applications, writing reports, conducting research, general office and client administration. There isn't any ... ROLE: General financial advisory administration Report writing, conduct research, presentation preparation Maintain and update client files, send letter of authority Client communication ...

Company: Ernest Gordon Recruitment Limited (4 days ago)

... innovation and adapt working strategy based on the results obtained.Ensure ethical conduct, quality of services, use of best practices and compliance with policy and ... of global standards, in particular of the Financial Action Task Force, ideally including with national authorities or international institutionsProficient in MS Office. Excellent ...

Company: Kroll (3 days ago)

... teams, specialists, network offices, underwriters and appointed authorities (loss adjusters, lawyers etc.) Conduct data analysis to establish the claims history for a ... their representatives concerning the proposed settlement Engage with the Head of Financial lines Advocacy in the strategy to conclude contentious claims How This Opportunity Is ...

Company: The Emerald Group Ltd, Search and Selection (2 days ago)

... region including Brambles's performance reviews and authorize the development of ad-hoc regional ... Pallets EU. Oversee Commercial Finance activities conducted in the region to provide strategic guidance for major customer ... increasing profitability. Credibility and gravitas across strategic, financial, and operational discussions at a senior level ...

Company: Brambles Limited (2 days ago)

... , handling high-exposure facilities within your authority or through escalation. Merchant Reviews: Conduct thorough financial and non-financial reviews of merchant facilities, collaborating wit ... , chargebacks, delayed delivery exposure, high-risk programs, etc. Strong financial analysis skills with the ability to extract insights using SQL. Advanced ...

Company: Teya (6 days ago)

... and submit internal Suspicious Activity Reports, and liaise with international authorities as necessary. Spearhead the development and constant optimization of a transaction ... Guidances, and other related financial regulations. Direct intricate forensic investigations prompted internally or by law enforcement. Conduct thorough blockchain analytics ...

Company: Binance (1 day ago)

... activities, and FX positions to senior management. • Conduct financial analysis to support strategic decision-making. • Provide ... financial performance and reduce risk. Compliance and Reporting: • Ensure compliance with regulatory standards. • Prepare and review treasury-related reports for senior management and regulatory authorities ...

Company: Sinclair (1 day ago)

... leading critical control remediation projects to mitigate risk in Trading, Financial Crimes and Conduct while ensuring strong governance to measure, monitor, manage and ... strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There ...

Company: Citigroup Inc. (6 hours ago)

... waste documentation and labels, ensuring compliance with hazardous loads requirements. Conduct pre-acceptance and pre-shipment procedures for incoming and outgoing waste ... customers, local authorities, compliance schemes, and regulatory bodies regarding waste data. Raise accurate invoices based on recorded data and ensure financial aspects align ...

Company: Reed (6 hours ago)

... Loan Originator (MLO) with the Nationwide Mortgage Licensing System (NMLS), authorized to conduct business in New Hampshire. Excellent communication, negotiation, and interpersonal skills. ... coverage, including Medical, Dental & Vision, we aim to support our employees' financial security, professional growth, and overall quality of life. Pinnacle ...

(6 hours ago)

... Identification and monitoring of Compliance Risks, in particular financial crime, data protection and conduct risks in order to undertake ongoing risk assessments. ... business functions. Support in providing relevant reporting to regulatory/competent authorities and management as appropriate. Provide advice and assistance on compliance related topics ...

Company: Crossell (2 days ago)

... analysis of hedge funds. Prepare monthly notes and conduct annual due diligence of hedge funds. Author research papers focused on market trends and strategies. Monitor ... hedge fund industry. Excellent written and verbal communication skills. Proficiency in Excel, financial modelling, and analysis. Team player with a strong work ethic What's in ...

Company: Leadenhall Search & Selection (1 day ago)

... entities Conduct periodic reviews of client files, investment performance, and trust operations Review and prepare trust accounts, tax returns, and financial statements ... Review and draft deeds, trustees’ resolutions, and other required documentation Liaise with tax authorities (e.g., HMRC, IRS) and work towards tax efficiencies for UK-domiciled ...

Company: VICTUS SEARCH (2 days ago)

... standards in energy consumption. We operate across three dynamic divisions: Financial Services: Here, you'll contribute to offering flexible financing options that ... operate under the strict guidelines and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards of integrity and professionalism in ...

Company: Hometree Marketplace Limited (1 week ago)