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... developing Digital Learning modules using authoring tools. This will involve working ... within trade organisations in the financial services sector, training organisations specialising in financial services, or financial services membership bodies. ( ... quality learning materials and curricula, including conducting learning analysis, and writing design ...

Company: Instinct Resourcing Job type: internship (2 weeks ago)

... enhance surveillance tools and platforms. Conduct detailed investigations into suspicious activities, preparing reports for internal stakeholders and regulatory authorities. Keep abreast of regulatory ... Proven experience in a trading or trade surveillance role within a financial institution. Deep knowledge of multiple asset classes, including Fixed ...

Company: Core Consultants (2 weeks ago)

... relationships with Housing Associations, local authorities, agents, landowners, and fellow developers. ·        Conduct thorough due diligence, including site visits ... viability assessments. ·        Prepare comprehensive viability assessments and financial models to support decision-making processes. ·        Represent the ...

Company: Legacie (2 weeks ago)

... submit Irish tax returns, including VAT and corporation tax filings. Conduct comprehensive tax research and analysis to ensure adherence to all Irish tax ... Liaise with external tax advisors and tax authorities as necessary. Support the finance team with the preparation of tax-related financial statements. Develop and maintain tax compliance policies ...

Company: Michael Page International Rec Ltd (2 weeks ago)

... submit Irish tax returns, including VAT and corporation tax filings. Conduct comprehensive tax research and analysis to ensure adherence to all Irish tax ... Liaise with external tax advisors and tax authorities as necessary. Support the finance team with the preparation of tax-related financial statements. Develop and maintain tax compliance policies ...

Company: Michael Page International Rec Ltd (2 weeks ago)

... , ensuring the project is delivered within agreed-upon schedules and financial targets. Ensure strict adherence to health, safety, and environmental standards ... authorities, and vendors, to ensure clear communication and issue resolution. Oversee the procurement of materials and equipment in line with project specifications and requirements. Conduct ...

Company: Construction Specialist Recruitment (2 weeks ago)

... . Assisting with the preparation of tax provisions for financial statements and year-end accounts. Conducting tax research on various tax issues, providing ... mergers, acquisitions, and reorganisations. Liaising with Revenue Commissioners and other tax authorities to resolve client queries and disputes. Building and maintaining strong client ...

Company: HireIQ Ireland (2 weeks ago)

... and maintain the Compliance framework - whereby the business complies with applicable Financial Conduct Authority (FCA) regulations, supervisory requirements, and mitigate potential risks, ... legal requirements, especially in cross-border payments and B2B transactions. Conduct regular reviews and audits to assess the effectiveness of compliance ...

Company: AMICORP GROUP (3 weeks ago)

... . Provide guidance and advice on compliance related matters to internal stakeholders. Conduct compliance monitoring activities and report results to management. Co-ordinate ... Bond 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 as ...

Company: Kroll Bond Rating Agency, Inc. Job type: contract (3 weeks ago)

... monitoring and testing program in accordance with industry standards and expectations of management, auditors, and the Financial Conduct Authority (“FCA”), covering all regulatory risk overseen by General Compliance notably including ...

Company: Interactive Brokers Group, Inc. (3 weeks ago)

... Someone Who: Has strong experience in customer service/support, ideally within the financial services industry. Is customer-focused and understands the importance of listening to ... about your fitness and suitability for senior management position as part of the Financial Conduct Authority’s (“FCA”) Fit and Proper test for Employees and Senior ...

Company: LHV Bank Limited (3 weeks ago)

... a Payment Institution, and Fire-UK, which has received authorization as an E-Money Institution from the Financial Conduct Authority in the UK. What is the role? The CROO will work ... on data protection, financial crime, and complaints to other functions in the business and be a point of contact with relevant regulators and authorities (FCA, NCA, ICO ...

Company: Fire Financial Services Limited (3 weeks ago)

Plenitude is a niche Financial Crime Risk and Compliance Consultancy and is appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory ...

Company: Plenitude Consulting (3 weeks ago)

... of our clients include corporate businesses, platforms, fintechs and large financial institutions. The responsibilities of the Business Development Manager include: Prospect ... No: C58301) and Fire Financial Services Limited (fire-UK) is authorised as an Electronic Money Institution by the Financial Conduct Authority (No: 900983) #J-18808-Ljbffr

Company: Fire Financial Services Limited (3 weeks ago)

... plan, which takes into account regional differences where appropriate. Financial Conduct Authority compliance – Ensuring that the FCA regulated entity complies with relevant ... from potential new counterparties relating to risk-based financial crime screening. Ongoing Financial Crime Monitoring – Assist with ongoing monitoring of approved ...

Company: Compliance Professionals (3 weeks ago)

... . Kroll Bond 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 as a designated ...

Company: Tbwa Chiat/Day Inc (3 weeks ago)

... every week. Marshmallow is a trading name of Marshmallow Financial Services Limited who are authorised and regulated by the Financial Conduct Authority (reference number: 797672). We are also registered with the Information ...

Company: Marshmallow (3 weeks ago)

... experienced Regulatory Compliance professional (at least 5 years' experience) in financial services (with special focus on insurance, consumer credit, and debt collection ... NextGen is in the process of applying for a licence by the UK Financial Conduct Authority ("FCA") to carry out regulated activities in the UK including Insurance Distribution ...

Company: Accenture (3 weeks ago)

... every week. Marshmallow is a trading name of Marshmallow Financial Services Limited who are authorised and regulated by the Financial Conduct Authority (reference number: 797672). We are also registered with the Information ...

Company: Marshmallow (3 weeks ago)

... contact .uk. As a reputable employer regulated by the Financial Conduct Authority, all offers of employment for this role are subject to a series of ... background checks, including criminal (DBS) and financial checks. *Rated by Morningstar ...

Company: Co-operative Bank plc (3 weeks ago)