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... treasury operations regulatory understanding, specifically around payments & banking, like FCA regulations, PSD2, PSR you will have a good level of ...

Company: Payments Recruitment Job type: permanent (1 month ago)

... delivery teams. Familiarity with financial services regulations (e.g., GDPR, FCA guidelines) and how they impact CRM architecture. Proficiency with DevOps ...

Company: Glocomms (1 month ago)

... IRB Development/Validation Experience and understanding of Financial Services and FCA Regulations Strong communications skills Send your CV to ...

Company: MERJE (1 month ago)

... 1 week ago Software Engineers - The Future Combat Air System (FCAS) Fareham, England, United Kingdom 1 month ago Hursley, England, United ...

Company: Octagon Group (1 month ago)

... accuracy and timeliness. Reports including submissions to HMRC and the FCA, as required for Transfer Agency clients. Strengthen operational resilience through ...

Company: BNY Mellon (1 month ago)

... institution operating across multiple jurisdictions with exposure to FinCEN, SEC, FCA, MAS, or equivalent regulatory bodies. Unless a specific application deadline ...

Company: kraken (1 month ago)

... the Bletchley Summit - and we\'ve been trusted by the FCA to help shape its AI Live Testing Initiative to accelerate ...

Company: Faculty (1 month ago)

... Transaction Monitoring Manager role at Plenitude Consulting. Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our ...

Company: Plenitude Consulting (1 month ago)

... standards (e.g., ISO 27001, PCI DSS, SWIFT CSP, DORA, FCA/PRA requirements). Proposition Development Make a significant contribution to the ...

Company: Crowe UK (1 month ago)

... key responsibilities Past business reviews and remediation programmes for firms FCA agreed actions including Section 166 reviews Issue identification and health ...

Company: EY (1 month ago)

... , and clearing mechanisms. Strong understanding of regulatory frameworks (e.g. FCA, EMIR) and interpersonal, communication and project management skills. Fluent in ...

Company: CLSA Global Markets Pte Ltd (1 month ago)

... always ensuring adherence to the expected behaviours stated in the FCA Conduct Rules. Experience Required: Strong knowledge of network architecture and ...

Company: Brooks Macdonald (1 month ago)

... strong cybersecurity controls and ensure compliance with relevant regulations (GDPR, FCA) Manage stakeholder relationships and provide clear communication at all levels ...

Company: Marks Sattin (1 month ago)

... over their AI. Most cannot. The EU AI Act, the FCA’s PS26/2, FINRA, MAS, SEC, Freddie Mac, HIPAA, MHRA ...

Company: governr (1 month ago)

... in their interactions with enforcement agencies such as the SFO, FCA, DOJ, and other international regulators. Working on matters involving cybercrime ...

Company: Chadwick Nott (1 month ago)

... trading as an AR), owning and developing the firm’s FCA compliance framework, including PSRs, Consumer Duty, AML, KYC etc.) You ...

Company: Willow Resourcing (1 month ago)

... experience in payments or e-money sectors, deep understanding of FCA frameworks, and the ability to influence senior stakeholders. The role ...

Company: www.cardandpaymentjobs.com (1 month ago)

... also act as the primary point of contact for the FCA and PRA, including submissions, notifications and supervisory engagement. What we ...

Company: Willow Resourcing Job type: permanent (1 month ago)

... have: Deep technical knowledge of the UK regulatory landscape, including FCA and Lloyd’s requirements. A proactive approach to improving processes ...

Company: CFC Job type: permanent (1 month ago)

... work with integrity and openness, complying at all times with FCA requirements. Candidate must have prior experience in US Binding Authorities ...

Company: Amwins Global Risks Job type: permanent (1 month ago)