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... offices in Spain and the United Kingdom. We work on international projects with financial institutions, fintech companies, and startups. About the Role The Payments Regulatory ... agenda, acting as a technical expert, including with HM Treasury, the Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR). Engage closely with and support ...

Company: May Business Consulting (1 week ago)

... market opening. Understanding regulatory requirements affecting the role specifically and financial services in general. Take ownership for all issues; ensuring they are ... investments, derivatives and property. An ACD is authorised by the Financial Conduct Authority to establish and manage Collective Investment Schemes (Funds). The responsibilities ...

Company: Margetts Fund Management Ltd (1 week ago)

... . INFINOX is based in the City of London and is regulated by the Financial Conduct Authority (FCA), the UK’s financial regulator. CFDs are leveraged products and involve risk. You could lose your ...

Company: Jobtopgun (1 week ago)

... accounts. Consumer Credit • Performing checks in respect of the Financial Conduct Authority compliance monitoring programme. • Requesting and collating information for financial regulatory returns. • Assisting with general enquiries. Reporting and compliance ...

Company: Northern Powergrid (1 week ago)

... do and will inspire you to be your very best! 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 ...

Company: Vodafone (1 week 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 (1 week ago)

... with local authorities and key stakeholders. Manage key relationships, ensuring clear communication with all parties involved. Assist with financial oversight, including budgets, cash flow, and cost monitoring. Conduct site ...

Company: Red Personnel Job type: internship (1 week ago)

... to face. THE ROLE: General financial advisory administration Report writing, conduct research, presentation preparation Maintain and update client files, send letter of authority Client communication via ...

Company: Ernest Gordon Recruitment Limited Job type: permanent (1 week ago)

... investigations and proceedings involving financial regulatory bodies such as the Financial Conduct Authority (FCA) and the Serious Fraud Office (SFO) Conduct internal investigations for corporate ... documents, reports, and case files Conduct thorough legal research and stay informed about developments in financial regulatory law and business crime ...

Company: William James Recruitment (2 weeks ago)

... that really works for the customer. FCA Certification Regime & Conduct Rules L&C is regulated by the Financial Conduct Authority (FCA) and is classified as an “Enhanced Firm” under ...

Company: London & Country Mortgages (2 weeks ago)

... Compliance Monitoring Analyst? Do you have a good understanding of Financial Conduct Authority (FCA) as a regulator, Subject Matter Expert in the Debt Collection industry ... monitoring plan. We are looking for someone with: A good understanding of Financial Conduct Authority (FCA) as a regulator Subject Matter Expert in the Debt Collection industry ...

Company: Cabot Financial (2 weeks ago)

... is the origination and servicing of mortgage assets. The Company is authorised by the Financial Conduct Authority for regulated activities. What You Will Be Doing This role will be a ... 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 ...

Company: Kensington Mortgages (2 weeks ago)

... . We are fully regulated by the Financial Conduct Authority (FCA) and specialise in helping our clients secure their financial future and achieve their long- ... Ensure that the business meets our regulatory responsibilities in line with the Financial Conduct Authority requirements. Driving consistent improvement to current processes and procedures Own ...

Company: Reeves - The Pension Specialists (2 weeks ago)

... supervised as an Authorised Electronic Money Institution (AEMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Our founding team has a ... projects simultaneously and deliver them on time. Understanding of financial metrics and the ability to assess the financial impact of product decisions. We value ...

Company: Tbwa Chiat/Day Inc (2 weeks ago)

... Sales Collaborative working Operations Collaborative working Corporate Accountabilities Ensuring conduct which is consistently and continuously in accordance with FCA Regulations Always ... the business including Anti-Money Laundering, Data Protection Act, Financial Conduct Authority, Consumer Duty Experience 3+ years’ experience working for a ...

Company: MPowered Mortgages (2 weeks ago)

... throughout every step of your career at Vodafone. 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 ...

Company: Vodafone (2 weeks ago)

... liaising with regulators as required (the Central Bank of Ireland, HMRC and the Financial Conduct Authority). Arranging (and where necessary, delivering) tailored training to relevant businesses and key ... within Ireland. Ideally, 4 years relevant PQE in Irish and UK financial services regulatory matters (previous experience gained within a top ...

Company: FEXCO (2 weeks ago)

... origination and servicing of mortgage assets. The Company is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job The role holder is ... of Business Ethics and ensure your responsibilities regarding the prevention of financial crime (including money laundering identification and reporting of Fraud) are carried ...

Company: Kensington Mortgages (2 weeks ago)

... mid-size start-ups, scale ups, and various companies in financial services. If you are a Company Secretary, ideally with experience ... e been looking for candidates with experience in ensuring compliance with the UK Corporate Governance Code and the Financial Conduct Authority's Listing Rules, maintaining precise and up-to-date company record, managing ...

Company: Flex Legal (2 weeks ago)

... Excellent written and verbal communication skills Conduct risk Complaints handling/admin experience Financial Crime (sanctions screening in particular) Desirable: Delegated authority underwriting Knowledge of US regulatory ...

Company: Carbon Underwriting Limited (2 weeks ago)