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... Compliance Analyst to support its London office, SFM UK Management LLP (regulated by the Financial Conduct Authority), and its Dublin-based office. SFM focuses on a broad range of portfolio ...

(5 days ago)

... underpin our business. We are regulated as an Electronic Money Institution (EMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Modulr now has over 400 employees globally across ...

Company: Modulr Finance Limited (3 days ago)

... underpin our business. We are regulated as an Electronic Money Institution (EMI) in the UK by the Financial Conduct Authority and in the Netherlands by De Nederlandsche Bank. Modulr now has over 400 employees globally across ...

Company: Modulr (3 days ago)

... , practices and tooling, from both a platform, enterprise and organisational viewpoint. Familiarity with the Financial Conduct Authority operational resilience requirements. Understanding and experience of architecture analysis techniques and processes ...

Company: ziprecruiter (3 days ago)

... representative of ITC Compliance Limited which is authorised and regulated by the Financial Conduct Authority (their registration number is 313486). Permitted activities include advising on and arranging ...

Company: Glyn Hopkin Group (2 days 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 Group (2 days ago)

... representative of ITC Compliance Limited which is authorised and regulated by the Financial Conduct Authority (their registration number is 313486). Permitted activities include advising on and arranging ...

Company: Glyn Hopkin Group (1 day ago)

... and services (vehicle accessories, paintwork protection/GAP insurance for example). Undertaking training to become FCA (Financial Conduct Authority) compliant, learning to adhere to all related legislation, company processes, and systems. This is ...

Company: kream group ltd (1 day ago)

... will: Provide high-quality debt advice, including complex casework in accordance with Financial Conduct Authority (FCA) guidelines, and refer clients to relevant support systems where appropriate. Provide ...

Company: Catch22 (1 day ago)

... to ensure that all claims handling processes not only meet but exceed the expectations set by the Financial Conduct Authority (FCA) and align with our commitment to delivering exceptional client service. Job Type: Full Time ...

Company: ziprecruiter (11 hours ago)

... office-based Monday-Friday in an industry which is regulated, by the Financial Conduct Authority. Key Responsibilities Managing a high volume of calls (outbound & inbound ...

Company: Tedaisy Insurance Group Limited (4 days ago)

... skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this ... responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum ...

Company: Financial Conduct Authority Job type: contract (11 hours ago)

... skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this ... responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum ...

Company: Financial Conduct Authority (11 hours ago)

... skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow ... this link to find out more About the FCA. Division/Dept info The FCA is the UK investigating and prosecuting authority ...

Company: Financial Conduct Authority (1 day ago)

... Care Solutions are currently recruiting on behalf of a Local Authority in London for a Senior Finance Analyst to join the team on a temporary ... quality business planning and financial reporting.   Main Responsibilities Regular financial reporting and analysis. Conducting formal investment appraisals to assess the financial viability of future ...

Company: Service Care Legal Job type: contract (4 days ago)

... compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and other regulatory and law enforcement bodies. Responsibilities: Executing assurance ... of UK regulations/rulebooks, specifically the PRA, CRD, and FCA Conduct requirements, and the ability to interpret regulations within a Bank. Knowledge ...

Company: Jas Gujral (3 days ago)

... relevant legislation – Financial Ombudsman Service (FOS), Financial Services Authority (FSA), Data Protection Act (DPA) Comply with the requirements, and act in accordance with, the Group Code of Conduct and Fitness and Propriety ...

Company: First Central (5 days ago)

... skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this ... wider FCA and key external stakeholders such as the Prudential Regulation Authority and trade bodies. Contributing to the wider Department and Division, including making ...

Company: Financial Conduct Authority (11 hours ago)

Complaints Investigation Support Associate - 12 Months Fixed Term Contract Division - Risk & Compliance Oversight Department - The Complaints Department Salary – National (Edinburgh and Leeds) ranging from £43,100 – £50,000 and London from £47,300– £54,000 per annum (salary offered will be based on skills and experience) About the FCA The FCA ...

Company: Financial Conduct Authority Job type: contract (5 days ago)

Strategic Economic Analysis Manager Division – Operations Department – Economics Salary – National (Edinburgh and Leeds) ranging from £72,100 to £100,000 and London £79,300 to £110,000 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial ...

Company: Financial Conduct Authority (2 days ago)