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... with Intelligent Office, Selectapension, Fincalc, or FE Analytics Knowledge of FCA regulations and compliance processes Working towards or interested in pursuing ...

Company: Eden Scott (2 weeks ago)

... . Familiarity with regulatory frameworks relevant to Payment Institutions, including PSD2, FCA expectations, and AML considerations in institutional partnerships. Understanding of commercial ...

Company: LianLian (2 weeks ago)

... and efficiently. Risk Management: Ensure compliance with internal and external (FCA, PRA, etc.) regulations and procedures. Ensure all new business in ...

Company: DBS Bank (2 weeks ago)

... . • Ensure compliance with all regulatory, legal and OEM requirements, including FCA, Consumer Duty, financial promotions, add-ons, GDPR and robust controls ...

Company: Pybus Recruitment (2 weeks ago)

... market submissions Ensure all business is conducted in line with FCA regulations and internal compliance procedures Provide prompt, professional support for ...

Company: NRG. (2 weeks ago)

Associate Therapist - Fostering Location: Home-based, covering the South East (including London, Kent, Sussex, Southampton, Portsmouth, Bournemouth and the Isle of Wight) Salary: £35 per hour About Us Foster Care Associates South East is an Ofsted-rated 'Good' service (2023). We are highly ambitious for our fostering families and want every child ...

Company: FCA (2 weeks ago)

... Board, and regulatory engagement with the FCA. Candidates should have significant experience in compliance within FCA regulated financial services, with proven skills ...

Company: Meraki Talent (3 weeks ago)

... application for a UK payments licence. The role requires prior FCA approval as Compliance Officer for a UK payments company, along ...

Company: Bytedance (3 weeks ago)

A leading residential energy services company in the UK is seeking a Partner Monitoring Lead to oversee compliance within its financial services division. This permanent, full-time role offers a hybrid working model with 2 days in the London office. The successful candidate will implement compliance frameworks and ensure adherence to regulatory ...

Company: Hometree Marketplace Limited (3 weeks ago)

FOSTER CARE ASSOCIATES (THE FCA) Participation Officer (Children & Families - Fostering) ... social worker in 1994, Foster Care Associates (FCA) is an established fostering agency which forms part ... doesn't mean we're impersonal. At FCA we're one big family, and we' ... willing to undertake an Enhanced DBS check FCA is part of the Polaris group being ...

Company: The FCA Job type: permanent (3 weeks ago)

... with SUP 12, PRIN 2A (Consumer Duty), and FCA expectations. Subject Matter Expertise: Act as the first-line ... scheme Regular team socials including Summer and Winter parties. FCA Code of Conduct At Hometree, we prioritise ethical ... and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards ...

Company: Hometree Marketplace Limited (3 weeks ago)

... London We are partnering with a well established FCA regulated multi asset brokerage with both retail and ... framework. You will lead regulatory engagement with the FCA including ongoing supervision, regulatory submissions, reviews, and ... policies, procedures, and controls and ensure compliance with FCA rules including SYSC, COBS, MAR, and financial ...

Company: Meraki Talent (3 weeks ago)

... rules and follow the specified investment profile Ensuring FCA compliance in all aspects of investment department activities ... regulatory environment and any changes communicated by the FCA that is relevant to wealth management To ... products and understanding of the IFA industry and FCA regulation are vital. Knowledge of regulatory frameworks ...

Company: Ascot Lloyd Investment Management Job type: permanent (3 weeks ago)

... to our established governance frameworks. Operate within an FCA-regulated role, upholding specific responsibilities under the ... challenges. This role may be subject to FCA regulations, which we'll determine during the hiring ... is regulated, there will be specific responsibilities under FCA regulations, including enhanced checks and referencing. We'll ...

Company: Simply Business Job type: permanent (3 weeks ago)

Head of Compliance & MLRO FCA registration, Compliance, MLRO Reading based £75,000 Our ... within Financial Services including holding a similar role in an FCA regulated firm. You will relish working in a fast ... support the business in its application process with the FCA Develop and implement relevant compliance screening programmes to provide ...

Company: www.cardandpaymentjobs.com (3 weeks ago)

... effective, sustainable, and fully defensible to the FCA. This role is ideal for someone who’ ... investment platforms, wealth/investing products). Strong knowledge of FCA expectations and frameworks, including Consumer Duty, suitability, ... cause analysis, end‑to‑end documentation, and FCA‑defensible evidence standards. Strong analytical skills with ...

Company: InvestEngine (3 weeks ago)

... of investment, pension and protection business Ensuring all work meets FCA requirements and internal compliance standards Maintaining accurate client records and ... financial services administration (ideally IFA or professional services) Knowledge of FCA regulations, AML requirements and general compliance Familiarity with CRM systems ...

Company: Reed Specialist Recruitment Job type: permanent (3 weeks ago)

... and manage the deliverables for the year-end Audit. - Produce FCA RMAR and Financial Resilience returns on a quarterly basis. - Produce ... sector. - Strong management accounting background as well as experience of FCA Client Money/CASS5 rules. - Experience of Acturis or Open GI ...

Company: IPS Group Job type: permanent (3 weeks ago)

... customer-first car buying journey. This is an office-based, FCA-regulated sales role, ideal for someone with experience in motor ... full journey from application to payout Ensuring every interaction is FCA-compliant and cus Please click on the apply button to ...

Company: CarFinance 247 Job type: permanent (3 weeks ago)

... reports, and supporting documentation to assess suitability and compliance with FCA rules, including Consumer Duty. They will provide constructive feedback to ... monitoring within wealth management or financial planning. Strong understanding of FCA rules (COBS, PROD, SYSC) and Consumer Duty. Knowledge of investment ...

Company: Deerfoot Recruitment Solutions Limited Job type: permanent (3 weeks ago)