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... compliance support across business projects and initiatives Liaise with the FCA and other regulatory bodies alongside the CRO, providing assurance on ...

Company: Broadgate (3 weeks ago)

... or regulatory requirements such as the EU AI Act or FCA guidance Experience with AWS Bedrock, Azure AI Foundry, or similar ...

Company: governr (3 weeks ago)

... attend and represent the bank with external parties including the FCA & PRA. #J-18808-Ljbffr

(3 weeks ago)

... a team, manage risk-adjusted margins, and ensure compliance with FCA regulations. Ideal applicants should have extensive consumer credit risk experience ...

Company: LemFi (3 weeks ago)

... /110k London Hybrid Our client is a fast-growing leading FCA-regulated fintech subscription finance business offering loans, and credit-building ...

Company: Leasing Life (3 weeks ago)

... by a team of proven FinTech entrepreneurs, we are an FCA-regulated business providing global claim funds management and payment solutions ...

Company: Vitesse (3 weeks ago)

... . Desirable Experience in payment services. Familiarity with regulatory bodies including FCA or DNB. Relevant professional qualifications e.g. Diploma in AML ...

Company: Worldpay (3 weeks ago)

... the following: Familiarity with Lloyd's of London, PRA and FCA Experience with LexisNexis and Dow Jones Policy documentation or; Conduct ...

Company: LHH (3 weeks ago)

... projects related to those requirements. Assist with regulatory enquiries from FCA, CFTC, NFA or SEC including active participation in regulatory examination ...

(3 weeks ago)

... Risk Taker (MRT) and falls into scope under the PRA/FCA Certification Regime. Therefore, the individual is required to be internally ...

Company: Scotiabank (3 weeks ago)

... understanding of UK data protection laws and regulations (UK GDPR, FCA, CCA, FLA etc.). Recognised data protection qualification (e.g. CIPP ...

Company: auricoe (3 weeks ago)

... expectations and governance requirements relevant to the sector (e.g., FCA, PRA, Consumer Duty, financial crime obligations). Proven experience producing high ...

Company: Evolution Money (3 weeks ago)

... standards, Health & Safety, cash management, security and stock management, FCA compliance, refunds and discounts. What's in it for you ...

Company: Virgin Media O2 Job type: permanent (3 weeks ago)

... team management experience within a compliance function. Strong knowledge of FCA regulations and regulatory change management. Excellent stakeholder engagement and communication ...

Company: Broadgate (3 weeks ago)

... forums Maintain audit‑ready testing documentation in line with PRA/FCA and Consumer Duty expectations What We’re Looking For Extensive ...

Company: Alpha Bank London Limited (3 weeks ago)

... of contact (alongside the Chief of Staff) for the RSH, FCA, Charities Commission and other regulatory bodies. Lead on internal and ...

Company: Advanced Resource Managers (3 weeks ago)

... to ensure accuracy in reporting fund performance metrics Assist with FCA registration and ensure compliance with UK reporting requirements Oversee any ...

Company: Galvanize Climate Solutions (3 weeks ago)

... achieving good outcomes for consumers; and to comply with the FCA and PRA's Conduct Rules. Key Responsibilities Monitor, review and ...

Company: Arbuthnot Latham (3 weeks ago)

... Short Selling Regulation (Regulation (EU) No 236/2012/UK SSR), FCA rules, and other relevant regimes, including position flagging, monitoring of ...

Company: Maven (3 weeks ago)

... including the code of conduct, which incorporates the PRA and FCA Conduct. Undertake training on Beazley policies and procedures as delivered ...

Company: Beazley (3 weeks ago)