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... investment management, investment processing and investment operations solutions. Reflecting our experience within financial services and financial technology our UK office is based between the City of London and the growing ... Investments (Europe) Ltd ('SIEL') is authorised and regulated by the Financial Conduct Authority (FRN 191713). #J-18808-Ljbffr

Company: SEI Investments (1 month 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 month ago)

... identification, feasibility, planning, procurement, construction, and handover. Conduct financial viability assessments and manage scheme appraisals, budgets ... authority, or developer. Strong understanding of residential development, including planning, funding, procurement, and construction. Demonstrated ability to manage budgets, conduct financial ...

Company: Daniel Owen Ltd (1 month ago)

... transactions and develop effective transfer pricing strategies. Conduct economic analyses, benchmarking studies, and financial modelling to determine appropriate transfer pricing strategies that ... that it supports the company's positions in case of tax authority scrutiny. Offer guidance and advice on transfer pricing matters, such as restructuring ...

Company: RSM Ireland Business Advisory Limited (4 weeks ago)

... care and S117 and ordinary residence disputes Advising in respect of and having conduct of litigation in relation to adult social care matters, including ... , financial matters, information governance and inquests. Work with the Court of Protection team which, for example, makes applications for finance and property deputy ships and authority to ...

Company: Hays Social Care Job type: permanent (1 month ago)

... , accounts, and invoices to clients, including Local Authorities and Main Contractors. Senior Administrator Bid CoordinatorRequirements ... , accounts and invoices to customers using the companys financial accounts system Support all office operations ... , ensuring records are kept up to date Conduct document control including creating packages, collating ...

Company: Inform3 Recruitment (4 weeks ago)

... standards. The role holder will also assist in the delivery of Financial Conduct Authority Section 166 Skilled Persons engagements including managing on-site teams ... , conducting interviews and testing and drafting the skilled person report. About the ideal ...

Company: RSMUK (1 month ago)

... initiatives in a way that is likely to meet the Financial Conduct Authority compliance requirements for firms of our size and sector Respond to ... accordance with statutory requirements for role with specific attention to (but not limited to) Conduct Risk Management, Complaints and Whistleblowing. About You Compliance qualifications desirable ...

Company: Gallagher (1 month ago)

... as outlined by the U.S. Securities and Exchange Commission, FINRA, the Financial Conduct Authority and APAC regulators. Experience with trade surveillance vendors and previous experience ... Surveillance, ideally with a Trading backgorund. Strong knowledge of the financial services regulatory environment is essential. Excellent spoken and written ...

Company: BNY Mellon Capital Markets, LLC (1 month ago)

... , knowledge and competence (as assessed by the Firm) and (where appropriate) approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority to carry out such activities. About Us J.P. Morgan is a ...

Company: JPMorgan Chase & Co. (1 month ago)

... requirements across all jurisdictions in which we do business. Risk Assessment: Conduct a company-wide risk assessment; make recommendations to address compliance ... certifications a plus. Experience with the U.K. Financial Conduct Authority required; experience with the Bermuda Monetary Authority and Departments of Insurance in the United States a ...

Company: Augment Risk (1 month ago)

... roles 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 (1 month ago)

... roles 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 (1 month ago)

... roles 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 (1 month ago)

... , investment management and investment operations solutions. Reflecting our experience within financial services and financial technology our UK office is based between the City of London ... Investments (Europe) Limited ('SIEL') is authorised and regulated by the Financial Conduct Authority (FRN 191713). More Jobs From SEI Investments (Europe) Ltd ...

Company: Jobs via eFinancialCareers (1 month ago)

... for large industrials, energy producers, and retailers, and leading the charge in acquiring regulated status with the Financial Conduct Authority. With responsibility for both the strategic direction and day-to-day leadership of the Origination activity ...

Company: SmartestEnergy (1 month ago)

... financial crime risks for all new products, initiatives, and strategic decisions. Coordinate regulatory reporting and communications with the FCA, PRA, NCA and other relevant authorities. Deliver bank-wide training on regulatory, conduct ... Kingdom 3 days ago Head of Conduct Risk, Financial Crime and Compliance Frameworks. London, England, United ...

Company: ETRA Talent (1 month ago)

... Minimum 8 years in a similar role and at least 10 years in the financial market. Role: Chief Compliance Officer Location: London Main Responsibilities ... Conduct client due diligence and AML transaction monitoring. Assess ML risk and advise senior management on compliance matters. Provide compliance training and communicate with financial authorities ...

Company: Allfunds Bank SAU (1 month ago)

... to scan for potential Risk items through the Data Design Authority and the Artificial Intelligence Design Authority. • Provide support for the Data Maturity Programme Board & ... Conduct regular reviews of Causes, Risks, Impacts, Controls and Indicators in agreement with 2nd Line. What we'd like to see from you: • Experience within Financial ...

Company: Compare the Market (1 month ago)

... involve presenting to external clients and participating in client meetings. Job Responsibilities: Conduct innovative research in cross-asset risk premia strategies. Contribute to ... the Firm) and (where appropriate) approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority to carry out such activities. #J-18808-Ljbffr

Company: JPMorgan Chase & Co. (1 month ago)