Financial Conduct Authority Jobs in Swanscombe
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Search results - Financial Conduct Authority Jobs in Swanscombe
Financial Conduct Authority (FCA) & Payment Systems Regulator (PSR)-London, 17 mi from Swanscombe
of, and competition authority for, those systems. We protect people and businesses and promote competition and innovation in these systems and the markets that they support. We work closely with other regulators involved in this sector, notably the Financial Conduct...
theguardian.com -
London, 17 mi from Swanscombe
and procedures
• Implement the second line financial crime control framework and conduct investigations
• Oversee suspicious activity investigations and produce professional reports
• Liaise with the Financial Conduct Authority (FCA) as MLRO
• Provide...
cv-library.co.uk -
Isio-Croydon, 16 mi from Swanscombe
with the guidelines and regulations stipulated by the Financial Conduct Authority (FCA).
This role can be based in any of our regional city centre offices, with a hybrid workstyle.
Role and Responsibilities
• Implement and oversee effective Training and Competence...
London, 17 mi from Swanscombe
and join us!
• * Please note, as we are regulated by the Financial Conduct Authority, all Goodlordians are required to pass a thorough referencing check via Experian before joining the team. We will only ask for references at the point of making an offer...
cv-library.co.uk -
Augustine Financial Planning-London, 17 mi from Swanscombe
Planning business, authorised and regulated by the Financial Conduct Authority. Our trusted expertise, personal service and proactive approach enables us to provide the individual attention our clients deserve. We have ambitious plans for the next few years...
London, 17 mi from Swanscombe
in the interview process we'd like to hear about that too, please just include it in your application. Come and join us!
• * Please note, as we are regulated by the Financial Conduct Authority, all Goodlordians are required to pass a thorough referencing check...
cv-library.co.uk -
Eames Consulting-London, 17 mi from Swanscombe
to stakeholders to enhance awareness and understanding
Desired qualifications include
• Approximately 4+ years of prior experience in technology risk and/or audit
• Familiarity with IT regulations from bodies like the Financial Conduct Authority (FCA)...
MAM Gruppe-London, 17 mi from Swanscombe
Are you a qualified legal professional with extensive experience in UK regulatory matters? Do you possess a strong understanding of relevant regulations such as ICOBS and IDD, including knowledge of regulatory bodies like the Financial Conduct...
Buckden Partners-London, 17 mi from Swanscombe
are regularly tested and maintained
• Reporting data to the Financial Conduct Authority (FCA)
• Assisting with day-to-day compliance related queries on an ad hoc basis
What you will Bring
• Compliance experience within a Financial Services firm with property...
Loans 2 Go Limited-London, 17 mi from Swanscombe
hundreds of thousands of customers and the business has transformed from a traditional high-street lender to a multi-channel, online loan provider. We are regulated by the Financial Conduct Authority and fully compliant with our obligations under Consumer...
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