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... in security and data protection best practices needed in a FCA regulated business Some projects the team has been working on ...

Company: Capi Money (3 weeks ago)

... Provide ongoing staff development and performance plans where needed Maintain FCA knowledge and review customer journeys for process adherence Monitor and ...

Company: Fluent Money Ltd (3 weeks ago)

... best practices, policies, procedures, and culture in adherence to the FCA Consumer Duty. #J-18808-Ljbffr

Company: Interactive Brokers Group, Inc. (3 weeks ago)

... that designs are suitably tested with users and adhere to FCA regulation. You are a humble yet assertive leader who thrives ...

Company: Gofractional (3 weeks ago)

... sponsorship not available) Preferred experience IRS special agents, FBI, Interpol, FCA, Scotland Yard, FinCEN, NCA, or other financial crime investigators Fincrime ...

Company: Flagright Data Technologies Inc. (3 weeks ago)

... Supporting clients as their needs and circumstances change Maintaining full FCA compliance, disclosure and record‑keeping standards Liaising with providers and ...

Company: Equals One Ltd (3 weeks ago)

... ethnic backgrounds. Our consultants are experts in regulated environments, covering FCA & PRA, FINMA & CSSF, BAFIN, BCCBA, and the US ...

Company: Broadgate (3 weeks ago)

... is a payments provider for the insurance and treasury industry, FCA regulated, with a global payments network and treasury optimisation services ...

Company: Vitesse (3 weeks ago)

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

Company: Checkout Ltd (3 weeks ago)

... and the UK Financial Services regulatory landscape (e.g. PRA, FCA, BoE, ECB, MAS) Awareness of security standards and regulations within ...

Company: Cyber UK (3 weeks ago)

... , market abuse or broader financial crime compliance. Background from the FCA, another regulator, or a financial services compliance/monitoring, assurance or ...

Company: HKA Birmingham (3 weeks ago)

... banking environments Understanding of the UK and European regulatory landscape (FCA, PRA, EBA) WHAT'S ON OFFER Senior base salary commensurate ...

Company: Iopa Solutions (3 weeks ago)

... Outreach: Maintain a strong presence in local schools (e.g., FCA, YoungLife). Organize and recruit for quarterly large-group outreach events ...

Company: Reformed Theological Seminary (3 weeks ago)

... complex queries efficiently.In-depth understanding of GDPR requirements alongside FCA/banking regulations impacting employment practices within large organisations.Exceptional communication ...

Company: MUFG - United Kingdom (BTMU) (3 weeks ago)

... role is subject to the Conduct Rules set by the FCA. Don’t meet every requirement? At Jupiter we are dedicated ...

Company: Jupiter Asset Management (3 weeks ago)

... in customer service, support, or related field. Desirable Experience in FCA-regulated business and understanding of regulatory requirements. Previous experience with ...

Company: YouLend (3 weeks ago)

... financial services or fintech. Strong analytical skills and familiarity with FCA regulations are essential. #J-18808-Ljbffr

Company: Quilter (3 weeks ago)

... over 5 years of relevant experience, strong knowledge of the FCA Handbook, and expertise in regulatory applications. Joining YouLend offers diverse ...

Company: YouLend (3 weeks ago)

... handling beneficial. Familiarity with regulatory frameworks such as SEC, FINRA, FCA, or SMCR advantageous. Minimum Requirements Education: Bachelor’s degree in ...

Company: StarCompliance (3 weeks ago)

... (experience in CFDs and spread betting preferred). Strong knowledge of FCA regulations, especially AML and Financial Crime requirements. Ability to communicate ...

Company: fs talent (3 weeks ago)