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... . 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 450 employees spread globally ...

Company: Modulr Finance Limited (3 weeks ago)

... violations of rules, regulations, policies, procedures and standard of conduct, including conducting internal investigations. Provide regular updates to senior management, the ... agencies or financial institutions operate and the ability to work in a highly regulated sector. Experience in dealing with ESMA; ECB or national supervisory authorities would ...

Company: Scope Group (3 weeks ago)

... highest standards of conduct and integrity within the Hospice and ensure compliance with best practice, statute and regulatory requirements in all matters including financial, governance, legal and ... volunteers, the Integrated Care Board, local NHS providers, local authority, MPs, voluntary sector, Universities and other relevant agencies. Develop ...

Company: Hospice UK (3 weeks 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. (4 weeks ago)

... volunteering hours per year In this role, you’ll be ‘Certified’ under the Financial Conduct Authority / Prudential Regulation Authority’s Senior Managers and Certification Regime (SMCR). This means that ...

Company: Aviva Plc (4 weeks ago)

... Management UK Limited is located in London and is registered with the Financial Conduct Authority to manage and advise on investments for its clients. It manages €5.5 ... strategy research and portfolio construction Exceptional understanding of markets and financial instruments as building blocks for investments solutions Knowledge in advanced ...

Company: Intesa Sanpaolo Group (4 weeks 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 ... , creating a win-win scenario for market access and solution delivery Conduct initial sales meetings each week with a mix of self- ...

Company: Modulr Finance Limited (4 weeks ago)

... breadth of experience and knowledge of Life and Pensions or broader Financial Services. Excellent understanding of technology and information security risk ... and management. Good understanding of relevant regulations (including FCA (Financial Conduct Authority) handbook and Solvency 2 Directive requirements), legislation, standards, and frameworks ...

Company: Just Group plc (4 weeks ago)

... ancillary documents Assisting in the filing of fund documentation with regulatory authorities and stock exchanges Supporting in the assessment and selection of service providers on ... tasks Conduct research where necessary Attend board meetings and complete adhoc tasks Requirements: Experience within a similar role, within the Financial Services or ...

Company: Robert Walters (4 weeks ago)