29/04/2024 | Fulltime | London | Alter Domus LuxembourgSeven companies that provide services to clients, three of which are FCA regulated and two are HMRC registered for AML. Following significant growth in our UK office we are looking to recruit a Compliance Manager to be based in London, to work with the Compliance team to ensure compliance standards
Save for later26/04/2024 | Fulltime | London | CV-Library | £38,000 - £40,000 / Year Responsibilities Providing Briefing and Insights joining details Assisting with new user set up or deletion of users Validation of new member prospects - confirming eligibility for x 3 membership tiers, preparing company bio, and verifying Companies House and FCA/PRA/CBI registration. Event support Market
Save for laterRegister your CV26/04/2024 | Fulltime | Bromley | CV-Library | £25,000 - £35,000 / Year Direct to customers on insurance policies gained either from an insurance company, broker or financial institution such as banks or a building society Knowledge of FCA protocols, Data Protection and GDPR Strong customer service skills Proficient in MS Office This Insurance Account Manager position
Save for laterRegister your CV25/04/2024 | Fulltime | London | CV-Library | £48,000 - £52,000 / Year Effective relationships across the business while maintaining the Compliance Indicators register and horizon scanning log. • Providing support to business lines for audit actions and compliance-related matters (that is, Anti-Corruption & Anti- Bribery, Sanctions, Visa/Mastercard rules, the FCA Handbooks
Save for laterRegister your CV28/04/2024 | Fulltime | City of London | CV-Library | £90,000 - £100,000 / Year At all levels of the organisation Strong working knowledge of FCA rules essential. In-depth knowledge of financial regulations Previous experience in senior compliance, risk management, legal, or regulatory a vital member of our team and in return for your expertise, inclusive approach
Save for laterRegister your CV28/04/2024 | Fulltime | City of London | CV-Library | £60,000 - £70,000 / Year Stakeholders, such as investors, lenders, and regulatory authorities. Skills & Experience required - Qualified Accountant. (ACA/ACCA/FCA/FCCA/CIMA/ACMA/CGMA) - In-depth knowledge of financial principles, regulations, and best practices. Proven experience in a senior finance role, with at least 3 years
Save for laterRegister your CV26/04/2024 | Fulltime | City of London | CV-LibraryYou must act with integrity. You must act with due skill, care and diligence. You must be open and cooperative with the FCA, the PRA and other regulators. You must pay due regard to the interests of customers and treat them fairly. You must observe proper standards of market conduct. You must act
Save for laterRegister your CV24/04/2024 | Fulltime | London | CV-LibraryIn accordance with their needs Ensure bad debt queries are dealt with efficiently and in line with company procedure. Ensure all business activity fully complies with FCA regulation and company procedures as detailed in the compliance manual – use checklists and support documentation as provided by the company
Save for laterRegister your CV25/04/2024 | Fulltime | Harrow | CV-Library | £26,000 / Year For the Products team position will be well versed with Product development life cycle with prior experience in end-to-end product development, launch and monitoring, knowledge of FCA policies and laws referring to Consumer Duty, Treating Customers Fair, Vulnerable Customers and experience of working in a role
Save for laterRegister your CV16/04/2024 | Fulltime | London | CV-Library | £35,000 - £42,500 / Year Regulatory Compliance experience within the UK banking sector. Applicants must have a modicum of FCA handbook experience & knowledge, coupled with regulatory horizon scanning/regulatory developments. Duties will include- Supporting the team with Compliance monitoring reviews, assist
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