Total result: 1,012
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Location: London
... Insurance Market. Strong knowledge of UK Financial Crime legislation and FCA expectations. Experience supporting an MLRO or Deputy MLRO is advantageous ...
Company: Harrison Holgate
(3 weeks ago)
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Location: London
... carry out their role.Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...
Company: Citigroup
(3 weeks ago)
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Location: London
... of regulatory framework with particular focus on Consumer Duty, and FCA/ESMA rules relating to financial promotionsStrong proficiency in both written ...
Company: Janus Henderson
(3 weeks ago)
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... :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)
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Location: London
... compliance training and communicate regulatory updates.Maintain compliance reporting, KRIs, FCA RegData administration, and management information.Produce compliance communications and newsletters ...
Company: cer Financial
(3 weeks ago)
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Location: London
... framework includes NIST 800, ISO 27001, cybersecurity guidelines from PRA, FCA and ICO, familiar with GDPR regulation.Strong knowledge of Data ...
Company: People First Recruitment
(3 weeks ago)
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Location: London
... a criminal investigation by the police, the SFO, HMRC, the FCA, the HSE, the EA, etcAdvising in relation to a large ...
Company: Burges Salmon
(3 weeks ago)
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Location: Solihull, West Midlands
... employee relations and policy management. Understanding of SMCR requirements and FCA-regulated frameworks, or the ability to quickly build and apply ...
Company: Secure Trust Bank
(3 weeks ago)
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Location: Loughton, Essex
... IG10 3TQ. Company Established in 2009 and regulated by the FCA, this multi-award-winning finance & credit company has a ...
Company: Profile 29
Job type: permanent
(3 weeks ago)
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... :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)
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Location: London
... -DSS, and national regulators' guidance on AI/ML such as FCA/PRA, BaFin, ACPR, FINMA).A track record of leading complex ...
Company: Humanloop
(3 weeks ago)
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Location: London
... for management reporting.Assist with UK regulatory reporting deliverables, including FCA regulatory return submissions (MiFIDPRU and other relevant reports).Provide financial ...
Company: BTIG
(3 weeks ago)
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Location: London
... supervisory expectations, including Basel standards, CRR, and the PRA and FCA rulebooks, as well as recent developments. In particular, strong knowledge ...
Company: Morgan Stanley
(3 weeks ago)
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Location: London
... capital markets transactionsIn-depth knowledge of the UK Listing Rules, FCA regulations, and other relevant legal frameworksExcellent commercial awareness and a ...
Company: Idex Consulting
(3 weeks ago)
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Location: London
... with technical teams to resolve queries, and ensure compliance with FCA standards.What you'll need to succeedYou should have proven ...
Company: Hays
(3 weeks ago)
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Location: London
... business development strategy Provide technical expertise on complex issues around FCA regulations, registration, ongoing compliance issues and reporting Developing the Firm ...
Company: Kroll
(3 weeks ago)
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Location: London
... analytics, pricing models, and emerging risk trends.Actuarial background (FSA, FCAS, or equivalent) highly preferred.A strategic mindset with the ability ...
Company: Idex Consulting
(3 weeks ago)
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Location: London
... high-profile client.Our client is a well-known global FCA-regulated trading firm. They focus on high frequency strategies and ...
Company: Quant Capital
(3 weeks ago)
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Location: London
... , NDR, SIEM, penetration testing, DLP, and compliance. Translate regulatory obligations (FCA/PRA, Lloyd’s Principle 12, CBEST, ISO 27001, Cyber Essentials ...
Company: Davies
(3 weeks ago)
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Location: London
... continuous improvement.Education & ExperienceFellow of the Casualty Actuarial Society (FCAS) required.Bachelor’s degree in Actuarial Science, Mathematics, Statistics, Data ...
Company: Everest Re Group
(3 weeks ago)
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