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£26,000 - Annum
Location: Birkenhead
... a range of different systems and platforms. An understanding of FCA regulations, GDPR and compliance requirements. A collaborative approach and the ...
Company: Love2shop
Job type: contract
(4 days ago)
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Location: Tyseley, West Midlands
... SWIFT and PCI-DSS would be an advantage Knowledge of FCA, PRA, DORA, NIS2, GDPR, or other relevant regulatory frameworks. You ...
Company: BDO UK
Job type: permanent
(3 days ago)
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£50,000 - 55,000 - Annum
Location: B1, Birmingham, West Midlands
... level or above. * Strong knowledge of UK financial crime regulations, FCA expectations and JMLSG guidance. * Confidence advising senior management and translating ...
Company: Integer Resourcing
Job type: permanent
(3 days ago)
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Location: WC2A, Holborn and Covent Garden, Greater London
... in regulated (financial services) environments * Knowledge of frameworks such as FCA, PRA, DORA, ISO 27001 Benefits * Pension with employer contributions * Private ...
Company: Claranet
Job type: permanent
(3 days ago)
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Location: Nottingham, Nottinghamshire
... rates, default rates, expected loss and profitability. * Strong understanding of FCA regulatory landscape and regulatory frameworks. * Proficiency in Python, R, SQL ...
Company: PROPEL HOLDINGS (UK) LIMITED
Job type: permanent
(3 days ago)
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Location: Nottingham, Nottinghamshire
... process improvements. * Promote adherence to lending policy, operational controls, and FCA Consumer Duty principles. * Help implement new controls, policies, systems, tools ...
Company: PROPEL HOLDINGS (UK) LIMITED
Job type: permanent
(3 days ago)
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Location: Nottingham, Nottinghamshire
... rates, default rates, expected loss and profitability. * Strong understanding of FCA regulatory landscape and regulatory frameworks. * Proficiency in Python, R, SQL ...
Company: PROPEL HOLDINGS (UK) LIMITED
Job type: permanent
(3 days ago)
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£29,500 - 30,500 - Annum
Location: City of London, London
... . * Knowledge of various policy documents issued by the Bank, RBI, FCA &PRA. * Provide cover to Associates and Deputy Manager - Corporate ...
Company: Quantum Group
Job type: contract
(3 days ago)
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£36,000 - 38,000 - Annum
Location: Liverpool
... role is designed to ensure Appointed Representatives are, as per FCA guidelines, always 'Treating Customers Fairly' and delivering good customer outcomes ...
Company: Get Staffed
Job type: permanent
(3 days ago)
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£55,000 - Annum
Location: M22, Northenden, Manchester
... . * Ensure cases progress efficiently and comply with internal, SRA, and FCA requirements where applicable. * Utilise case management systems and digital workflows ...
Company: EXPRESS SOLICITORS
Job type: permanent
(2 days ago)
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£35,000 - 45,000 - Annum
Location: Chatham, Medway
... client experience. * Ensure all advice, recommendations and documentation comply with FCA requirements and internal standards. * Generate new business through referrals, networking ...
Company: Anthony Alexandra
Job type: permanent
(2 days ago)
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£110,000 - 120,000 - Annum
Location: Coventry, West Midlands
... satisfaction, reputation and repeat business. Maintain the highest standards of FCA compliance, health and safety and operational governance. Monitor KPIs, identify ...
Company: Command Recruitment
Job type: permanent
(2 days ago)
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£25,000 - 27,000 - Annum
Location: Farnham, Surrey
... management. Compliance & Controls * Ensure all income processes comply with FCA requirements and company procedures. * Maintain audit trails and documentation relating ...
Company: Anthony Alexandra
Job type: temporary
(2 days ago)
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Location: Burbage, Hinckley
... support the wider sales team Maintain accurate records and ensure FCA compliance Work closely with management to achieve branch targets About ...
Company: Brook Street
(1 day ago)
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£35,000 - 100,000 - Annum
Location: Basildon, England, Hybrid
... CeMAP qualified (or equivalent) Strong product knowledge and understanding of FCA regulations Confident communicator with a passion for customer service Self ...
Company: Kings Permanent Recruitment Ltd
Job type: permanent
(1 day ago)
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£50,000 - 60,000 - Annum
Location: City of London
... and keeping them in line with MLRs 2017, JMLSG and FCA expectations Spotting gaps, then designing and implementing better, risk-based ...
Company: Vivo Talent
Job type: permanent
(1 day ago)
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Location: Hertfordshire
... -paced environment with limited supervision, with a good understanding of FCA regulations and compliance requirements. CeMAP is desirable but not essential ...
Company: Stellar Select
Job type: permanent
(1 day ago)
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Location: Banbury
... ACCA qualified, or able to demonstrate equivalent relevant professional experience; FCA or FCCA status would be advantageous. Previous post-qualification experience ...
Company: Plus One Recruitment
Job type: permanent
(1 day ago)
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£32,000 - 36,000 - Annum
Location: Tower Hamlets, Greater London
Dahabshiil Transfer Services Ltd, an FCA-authorized international money transfer business with a growing online service, ...
Company: Dahabshiil Transfer Services Limited
Job type: permanent
(1 day ago)
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£85,000
Location: Clerkenwell, England
... ) or working towards Deep Lloyd's market knowledge, Lloyd's/FCA/PRA reporting experience. (including Xchanging, LCA processes) either from Practice ...
Company: Insight Recruitment Solutions
(11 hours ago)
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