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... the executive team and business maintain relationships with regulators (PRA, FCA, and Lloyd's) arranging and overseeing Compliance Audits and Risk ...

Company: Marsden (2 weeks ago)

... doing Acting as the cryptoasset SMF16 in the UK under FCA authorisation and supervision Developing and executing a world-class compliance ...

Company: Revolut (2 weeks ago)

... ensure we maintain the highest standards of compliance with the FCA Client Assets Sourcebook (CASS). As part of the first line ...

Company: Revolut (2 weeks ago)

... Compliance/Legal to ensure the product meets UK regulatory requirements (FCA, PCI-DSS, PSD2/Open Banking, etc.). Analyse product usage data ...

Company: KPay Group (2 weeks ago)

... at a hedge fund or asset manager; worked in an FCA-regulated setting; or dealt with sovereign counterparties or development finance ...

Company: Danos Group (2 weeks ago)

... .Excellent stakeholder management and communication skills. A good understanding of FCA regulatory requirements and operational risk. Experience implementing technology, automation or ...

Company: Miryco Consultants Ltd (2 weeks ago)

... the team. • Ad hoc tasks as required • Comply with the FCA’s conduct (and senior conduct) and Consumer Duty rules and ...

Company: The Actuary Group (2 weeks ago)

... : Advising on UK/EU financial services and payments regulation, including FCA requirements, PSD2/SCA and consumer protection. Supporting regulatory investigations, enforcement ...

Company: Elevate Legal Talent (2 weeks ago)

... SS2/21 on outsourcing & TPRM, PRA SS1/21 & FCA SYSC 15A on operational resilience. Strong knowledge of financial crime ...

Company: FirstBank UK Limited (2 weeks ago)

... , applying the necessary legal and regulatory frameworks; Provide support for FCA applications for various Payments Services firms; Answering client questions regarding ...

Company: Coopman Search and Selection | B CorpTM (2 weeks ago)

... client service Ensure all activity is completed in line with FCA and regulatory requirements About You: We are keen to speak ...

Company: Lawes Consulting Group (2 weeks ago)

... closure Risk Management & Compliance Ensure all actions comply with FCA regulations, insurer guidelines, and industry standards Identify trends or recurring ...

Company: Lawes Consulting Group (2 weeks ago)

... . Collaborate with compliance and legal teams to ensure adherence to FCA and global regulatory frameworks. Work with engineering to design APIs ...

Company: Yaspa (2 weeks ago)

... remains current. About us LGPS Central (LGPSC) Ltd is the FCA regulated asset manager for fourteen local authority pension funds across ...

Company: LGPS Central (2 weeks ago)

... secretarial knowledge. About us LGPS Central (LGPSC) Ltd is the FCA regulated asset manager for fourteen local authority pension funds across ...

Company: LGPS Central (2 weeks ago)

... guidance across a range of business initiatives. About You FIA, FCAS or equivalent qualification. Proven pricing experience within commercial insurance, specialty ...

Company: Eames Consulting (2 weeks ago)

... banking, retail banking, or payments domain Familiarity with regulatory frameworks (FCA, Basel III, MiFID II) Experience with Agile methodologies (Scrum, SAFe ...

Company: Evantis Consulting Job type: contract (2 weeks ago)

... and enhance the UK compliance framework, ensuring continued adherence to FCA requirements Lead regulatory reporting across transaction reporting and disclosure regimes ...

Company: OCR Alpha (2 weeks ago)

The Financial Conduct Authority (FCA) is seeking a senior Estates & Facilities leader based in ...

Company: PSR Limited (2 weeks ago)

... . You will advise Ministers, work with the Bank of England, FCA and other partners, and mentor around 20 colleagues across a ...

Company: Guardian Jobs (2 weeks ago)