Financial Conduct Authority Jobs
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Search results - Financial Conduct Authority Jobs
Huntingdon
AML policies, procedures & controls. This is in accordance with UK legislation and guidance from regulatory bodies such as HMRC & the Financial Conduct Authority (FCA).
As the Anti Money Laundering (AML) & Financial Compliance Assistant , you...
cv-library.co.uk -
Cynergy Bank Limited-London
in the human digital space.
Cynergy Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits with Cynergy Bank plc are protected by the UK...
appcast.io -
Co-op-Eastbourne
you need to become a certified colleague.To make sure youre eligible to advise clients on pre-need funeral plans as a certified colleague, well perform FCA (Financial Conduct Authority) and financial integrity checks.
These aim to identify financial...
justparttimejobs.co.uk -
BCM Global-Ipswich
compliant with Financial Conduct Authority (FCA) regulations while managing regulatory risks and providing expert compliance advisory support.
This is a Certification role as per SM&CR and requires a proactive, detail-oriented compliance professional...
reed.co.uk -
Financial Conduct Authority-London
IT change management - 6 Month FTC Division – Data, Technology and Innovation Department – Change management Salary – National (Edinburgh and Leeds) ranging from £39,100 to £45,633 and London £41,600 to £48,533 per annum (salary offered will be based...
jobsxl.co.uk -
Kensington Mortgages-Maidenhead
subsidiary of Barclays Bank UK PLC we are proud to operate with the highest standards of service and integrity, fully authorised by the Financial Conduct Authority Overall Purpose of JobAs an Underwriter, you will assess and approve Residential and Buy-to-Let...
Co-op-Bellshill
funeral plans as a ‘certified colleague’, we’ll perform FCA (Financial Conduct Authority) and financial integrity checks. These aim to identify financial sanctions such as CCJs (county court judgements) or bankruptcy.
Your credit score will not be checked...
Kensington Mortgages-Maidenhead
call the `Kensington Difference. As a wholly owned subsidiary of Barclays Bank UK PLC we are proud to operate with the highest standards of service and integrity, fully authorised by the Financial Conduct Authority Overall Purpose of The JobAre you...
CGL Consulting Co., Ltd-London
review and update the company's financial policies and procedures to comply with the latest regulations of the Financial Conduct Authority (FCA).
Requirements:
1. Bachelor’s degree or higher in finance, accounting, or a related field;2. At least 2 years...
Rev & Regs-London
framework for the firm to monitor trading counterparties, including ESG credentials, in collaboration with the Head of Operations. Maintain compliance of all operations with the Financial Conduct Authority (FCA) regulations.
Support the Head of Operations...
mindmatch.ai -
B4B Payments - A Banking Circle Group Company-London
physical and virtual card issuing, and BIN sponsorship.
With over 18 years of expertise in payments, B4B Payments is headquartered in the UK. In Europe, B4B Payments is regulated as an e-money institution (EMI) authorised by the Financial Conduct Authority...
Augment Risk-United Kingdom
Relevant compliance certifications a plus.
• Experience with the U.K. Financial Conduct Authority required; experience with the Bermuda Monetary Authority and Departments of Insurance in the United States a plus.
• Excellent organizational and time...
CGL Consulting Co., Ltd-London
review and update the company's financial policies and procedures to comply with the latest regulations of the Financial Conduct Authority (FCA).
Requirements:
1. Bachelor’s degree or higher in finance, accounting, or a related field;2. At least 2 years...
Parkside Recruitment-United Kingdom
customers at all levels via telephone and email.
• A customer-focused mindset with the ability to build rapport and maintain professionalism.
Desirable
• Motor Finance experience would be an advantage.
• Familiarity with Financial Conduct Authority (FCA)...
Kensington Mortgages-England
Difference.
As a wholly owned subsidiary of Barclays Bank UK PLC we are proud to operate with the highest standards of service and integrity, fully authorised by the Financial Conduct Authority
🔍 Overall Purpose of The Job
Are you a proactive, solution...
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