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... commercial property business;US Homeowners and High Value Home business;FCA / PRA and Lloyd’s rules and regulations including conduct risk ...

Company: Munich Re (3 weeks ago)

... ‑risk engines.Nice to have:Familiarity with PSD2/PSD3/PSR, FCA, ISO-8583.Additional language is a plus.Former engineering, developer ...

Company: Checkout.com (3 weeks ago)

... investigated and/ or prosecuted by the Health and Safety Executive, FCA, Local Authorities, the Environment Agency and other regulatory enforcement bodies ...

Company: CapeClarke (3 weeks ago)

... members.Operate in accordance with applicable regulatory frameworks (e.g. FCA) and demonstrate due skill, care and diligence in all investment ...

Company: Octopus Energy (3 weeks ago)

... and Compliance policies.You will Act in accordance with the FCA/PRA Code of Conduct.The salary for this position is ...

Company: Nexus Jobs (3 weeks ago)

... with consolidated reporting across UK GAAP / FRS 102Prior exposure to FCA-regulated or insurance-regulated environments is strongly preferredData & systemsAdvanced ...

Company: Marshmallow (3 weeks ago)

... limited to:Forensic review of client documentation in conjunction with FCA Know Your Customer and Anti-Money Laundering Rules.Diligent preparation ...

Company: Taylor James Resourcing (3 weeks ago)

... analytical projects.Preferred certifications: CPA (Certified Public Accountant), ACA or FCA (Chartered Accountant), EA (Enrolled Agent).As our many awards will ...

Company: Adobe Systems (3 weeks ago)

... regulatory defensibility of detection models against applicable guidance (e.g., FCA guidance on model risk management).Strategic Alignment: Provide regulatory compliance ...

Company: Checkout.com (3 weeks ago)

... or fully qualified actuary preferred (e.g., FIA, FSA, FCIA, FCAS, FIAA, AIA, ASA, ACIA, ACAS, AIAA, or equivalent). Bachelor’s ...

Company: Everest Re Group (3 weeks ago)

... strategies and ensure all CRM and marketing communications are compliant (FCA and GDPR)Own brand positioning and proposition messaging across digital ...

Company: Som 3 Recruitment (3 weeks ago)

... AML/CFT oversight based on local regulatory requirements (e.g., FCA, Central Bank of Ireland, and other designated EU authorities).- Serve ...

Company: TikTok (3 weeks ago)

... onboarding, servicing and claims support for new clients.Work within FCA regulatory expectations and internal compliance processes.Skills & Experience RequiredExperience ...

Company: Idex Consulting (3 weeks ago)

... , clients, underwriters and senior business leaders.Compliance Awareness - Understanding of FCA, Lloyd's and internal regulatory requirements, with a focus on ...

Company: Sedgwick (3 weeks ago)

... relationships with wider teams.Ensuring the team’s compliance with FCA requirements, Consumer Duty, vulnerable customer handling and GDPR obligations.Partnering ...

Company: Marshmallow (3 weeks ago)

... email or cloud security—are preferred.Familiarity with FINRA, HIPAA, FCA, GDPR, ISO 27001, and SOC 2, plus the ability to ...

Company: Mimecast (3 weeks ago)

... adjustments or anything else, please let us know. *As an FCA-regulated business, we conduct background checks (DBS and AML) on ...

Company: Raylo (3 weeks ago)

... .Monitoring all sales activity, ensuring efficiency, professionalism, and adherence to FCA and brand standards.What we’re looking for in a ...

Company: JCT600 (3 weeks ago)

... :Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of ...

Company: Trust Payments (3 weeks ago)

... .Education / ExperienceRegional qualifications and certifications for trading and supervisory (PRA/FCA/FINRA/FRB/OSFI etc).Strong understanding of macro and micro ...

Company: Scotiabank (3 weeks ago)