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... ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime ... including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement ... banking/AML compliance in established bank / financial institutionsTechnical/Functional skillsIn-depth knowledge of AML ...

Company: Nexus Jobs (3 days ago)

... our company valuesYou’ve knowledge of relevant legislation – Financial Ombudsman Service (FOS) Financial Services Authority (FSA) Data Protection Act (DPA)You’ll comply ... with the requirements, and act in accordance with, the Group Code of Conduct ...

Company: First Central Group (6 days ago)

Job title:   Interventions Lawyer Division:   Enforcement & Market Oversight Department:   Retail 4Team: InterventionsSalary: London ranging from 66,900 to 75,000 and National (Edinburgh and Leeds) ranging from 60,900 to 68,000 (salary offered will be based on skills and experience) 3 available opportunities: All permanentThis role is graded as ...

Company: Financial Conduct Authority (FCA) (4 days ago)

Job Title: Financial Markets ExpertDivision: Supervision, Policy & Competition (SPC)Department: Market Oversight (MO)Salary: National (Edinburgh and Leeds) ranging from 74,900 to 103,000 and London 82,300 to 115,000 per annum (Salary offered will be based on skills and experience)This role is graded as: Technical Specialist – RegulatoryYour ...

Company: Financial Conduct Authority (FCA) (2 days ago)

Job Title: Financial Markets SpecialistDivision: Supervision, Policy & Competition (SPC)Department: Market Oversight (MO)Salary: National (Edinburgh and Leeds) ranging from 60,700 to 80,700 and London 66,600 to 88,600 per annum (Salary offered will be based on skills and experience)This role is graded as: Lead Associate – RegulatoryYour ...

Company: Financial Conduct Authority (FCA) (2 days ago)

The FCA has retained Green Park to manage this role; send applications directly to Green Park.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 ...

Company: Financial Conduct Authority (FCA) (4 days ago)

Job title: Senior Risk SpecialistDivision: Supervision, Policy and CompetitionDepartment: Financial Resilience DepartmentSalary: National (Edinburgh and Leeds) ranging from 53,800 to 72,000 and London from 59,200 to 80,000 per annum (Salary offered will be based on skills and experience)This role is graded as: Senior Associate, RegulatoryYour ...

Company: Financial Conduct Authority (FCA) (2 days ago)

Job title: Cyber Policy LeadDivision: OperationsDepartment: Cyber and Information ResilienceSalary: National (Edinburgh and Leeds) ranging from 53,800 to 70,000 and London from 59,200 to 75,000 (salary offered will be based on skills and experience)This role is graded as: Senior Associate - Regulatory  Your external recruitment contact is Raimonda ...

Company: Financial Conduct Authority (FCA) (3 days ago)

Job title: Lead Strategic Communications and News PartnerDivision: OperationsDepartment: Strategic Communications and NewsSalary: National (Edinburgh and Leeds) ranging from 49,600 to 66,100 and London from 54,500 to 72,500 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - CorporateYour external ...

Company: Financial Conduct Authority (FCA) (4 days ago)

... business outcomes.Major Duties * Serves as the lead architecture authority for Financial Crimes, Regulatory Compliance, Regulatory Change portfolios, providing technical ... (AML), KYC, Sanctions Screening, Fraud Prevention, Ethics & Conduct, Trade Surveillance, Electronic Communications Surveillance, Regulatory Change Management, Compliance Risk ...

Company: Northern Trust (6 days ago)

... regime, and proven experience engaging with relevant law-enforcement authorities. The financial crime compliance officer will act as a key point of ... committees, including escalation of material issues.AML/CFT Framework Implementation- Conduct and maintain the entity’s Enterprise-Wide Risk Assessment (EWRA ...

Company: TikTok (6 days ago)

... , care planning, provision of care and support, financial assessments, ordinary residence queries and disputes and safeguarding, ... .In addition to advisory work, the team conduct litigation on judicial review applications, the Court ... client care skillsWe welcome applications from:• Local authority, private practice or public sector lawyersWhy Join ...

Company: Harrow Council (4 days ago)

... managing Coverholders/Binders to ensure performance meets financial and operational metrics, while aligning with audit, conduct risk, and compliance requirements. Your work ... underwriting where required.Build and maintain Coverholder relationships and Binding Authority Agreements, ensuring performance aligns with business objectives.Liaise with ...

Company: AXIS Capital (2 days ago)

... outcomes within a dynamic and evolving delegated authority environment.QualificationsSkills & ExperienceEssential•    Strong understanding ... effective risk management and regulatory compliance.Conduct operational reviews and identify opportunities to ... industry-recognized expertise and cutting-edge financial solutions to serve its clients and ...

Company: SCOR Global Life (6 days ago)

... projects as necessary. Reviews and signs-off work; authorizes certification reports; conducts assignments and performs assessments in manufacturing and service industries ... to deliver high quality and timely serviceAnalysis required to formulate financial and business plan forecastsReads, interprets and develops engineering drawingsTechnical ...

Company: CSA (4 days ago)

... and maintains appropriate local decision-making authority.The position will carry Senior Management ... UK-based governance, ensuring appropriate decision-making authority, management oversight and accountability within the ... Certification Regime arrangements and Conduct Rules training.Oversee the firm's financial resources and prudential compliance ...

Company: BVNK (6 days ago)

... strategy, risk appetite, and regulatory and conduct requirements.Provide strategic portfolio oversight, identifying ... across complex portfolios, with deep expertise in financial distress, restructuring, impairment, and write- ... , and regulatory expectations.Experience operating credit delegated authority, risk policy, and governance frameworks, with ...

Company: Lloyds Banking Group (3 days ago)

... -up skills. Strong negotiation skills. Strong financial acumen and attention to detail. Excellent computer ... successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with ... references, identity verification, criminal record checks, financial or sanctions screening, and other background checks ...

Company: Corpay (5 days ago)

... , operational credit, receivables management, and portfolio monitoring.Conducting financial analysis and interpreting financial statements to assess client creditworthiness.Interacting with Sales, ... subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws ...

Company: Corpay (4 days ago)

... pricing policies, including financial and operational testing.Review intercompany financing arrangements and undertake thin capitalisation reviews.Conduct transfer pricing risk reviews ... Pricing Agreements (APAs), Mutual Agreement Procedures (MAPs), and tax authority dispute resolution matters.Advise on broader international tax issues linked ...

Company: cer Financial (6 days ago)