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... the insurance industry in the UK or the EU, including FCA, PRA, and EIOPA regulations Strong understanding of company law and ...

(1 month ago)

... environment. The position offers a chance to engage directly with FCA supervisors and to advise senior leadership on regulatory obligations. The ... ideal candidate will have experience in FCA-regulated firms, strong knowledge of UK AML/CTF legislation, and ...

Company: Evotym (1 month ago)

... the Board on regulatory matters, and maintaining relationships with the FCA. The ideal candidate has over 5 years of experience in ...

Company: Payments Recruitment (1 month ago)

... E-Money Institutionauthorisedby the Financial Conduct Authority (FCA), offering an omnichannel payments platform that empowers ... ensuring timely and accurate submissions to the FCA and other relevant authorities. Oversee the complaints ... organisation, ensuring it remains continually aligned with FCA expectations. Maintain close collaboration and open ...

Company: Viva Wallet Group (1 month ago)

... up * Exposure to major regulatory projects and FCA authorisation activity * Collaborative, ambitious and supportive company ... responsibilities Nice to have’s * Experience supporting FCA Direct Authorisation projects * Experience producing Consumer Duty ... Ensuring the business remains aligned with FCA requirements and industry regulations Supporting the ...

Company: i2i recruitment Job type: permanent (1 month ago)

... Maintaining a positive and transparent relationship with the FCA. Overseeing the drafting and ongoing maintenance of robust ... as VISA, Mastercard and others. Being a designated FCA approved EMD Individual. Managing a small team of ... position. Experienced in building working relationships with the FCA and FOS. Possess a deep understanding of regulatory ...

Company: Payments Recruitment (1 month ago)

... of OVO Home Services and Corgi Homeplan (subject o FCA approval). 100k Homes Covered - We cover over one ... scheme Regular team socials including Summer and Winter parties. FCA Code of Conduct At Hometree, we prioritise ethical ... and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards of ...

Company: Hometree (1 month ago)

... product and operations. Maintaining our the relationship with the FCA, and keeping the business ahead of regulatory change through ... compliance and/or risk leadership role at a UK FCA-regulated firm (ideally one that is scaling or has ... rules that matter to us. Strong working knowledge of the FCA Handbook (COBS in particular), Consumer Duty, SMCR and ...

Company: Nova Wealth (1 month ago)

... act at all times within the FCA Principles for Business and to comply with FCA and internal procedures at all times in ...

Company: Get-Recruited (UK) Ltd Job type: permanent (1 month ago)

... that aligns with long-term organisational goals and adhere to FCA regulations and guidelines; Lead regulatory engagement, maintain open and constructive ... relationships with the FCA and other regulatory bodies, as well as engagement with auditors ...

Company: Ant Group (1 month ago)

... our nominated lenders. Ensuring that all documentation is accurate and FCA compliant. About you You may be an existing retail manager ... all company, manufacturer and finance house paperwork is correct and FCA compliant. Motor trade, automotive or car dealership experience is preferred ...

Company: Listers Job type: permanent (1 month ago)

... finance paperwork Managing outstanding payments within the designated timescales Incorporating FCA-approved approaches when presenting and selling finance and insurance products ...

Company: Perfect Placement Job type: permanent (1 month ago)

... -based customer service or sales experience in a regulated, environment. * FCA Environment experience * Strong verbal communication and listening skills. * Friendly, empathetic ...

Company: Search Job type: permanent (1 month ago)

... ideal candidate will have senior compliance experience in a UK FCA-regulated firm and a strong understanding of financial regulations. The ...

Company: Nova Wealth (1 month ago)

... Compliance Officer to lead the compliance framework, ensuring adherence to FCA regulations. The ideal candidate should possess over 10 years of ...

Company: Ant Group (1 month ago)

... . **About You ****Essential Qualifications & Experience: *** Fully qualified actuary (ACAS, FCAS) with significant experience post-qualification in reinsurance, insurance, or advisory ...

Company: Willis Re Bermuda Job type: contract (1 month ago)

... on regulatory matters including relating to EMIR, SEC/CFTC, PRA/FCA as they relate to derivatives and funding documentation as well ...

Company: Nomura Holdings, Inc. (1 month ago)

... oversee regulatory compliance and risk obligations. You will drive the FCA authorisation process and support appointed representatives while ensuring all compliance ... are adopted. This hands-on role requires prior experience with the FCA, a pragmatic mindset, and a deep understanding of financial crime ...

Company: Allocator One Group (1 month ago)

... former social worker in 1994, Foster Care Associates (FCA) is an established fostering agency which forms part of ... complaints and representation procedures as detailed in the FCA policies and procedures Provide and record regular supervision to ... allocated Foster Parents in line with FCA's Operational Standards Work in partnership in a ...

Company: The FCA Job type: permanent (1 month ago)

... relevant regulators and external stakeholders (including the FCA where applicable). Develop, implement, and maintain ... regulatory and AML frameworks, including EMRs, PSD2, FCA Handbook, MLR 2017, and JMLSG guidance. ... submitting regulatory returns and compliance reporting (including FCA‑related reporting where applicable). Excellent leadership skills ...

Company: British Electronic Payments Institution Limited (1 month ago)