09/05/2024 | Fulltime | Whiteley | HaysYears in risk management or compliance roles within the financial services industry. - Knowledge Familiarity with relevant regulations (e.g., FCA, AML, GDPR). - Analytical Skills Ability to assess risks, analyse data, and propose effective solutions. - Attention to Detail A meticulous approach
Save for later08/05/2024 | Fulltime | FenergoAbout us Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world's financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe
Save for later08/05/2024 | Fulltime | Compliance ProfessionalsOf regulatory change to the Board, including the impact the regulations have on the business - Overseeing the Firm's compliance with FCA rules and guidance and applicable legislation relating to financial crime and monitoring as well as updating and reporting to the - Reviewing developments in AML/CTF law
Save for later08/05/2024 | Fulltime | Mccann FitzgeraldEffectively. - Review financial and billing information and manage costs updates and billing processes. - Have a good knowledge of the law of privilege and an understanding of how to apply this to datasets. - Research and keep up to date with recent case law and regulation. - Support the business development
Save for later08/05/2024 | Fulltime | InvestigoIn infrastructure & security technologies used in the financial services industry. You will take an active role representing the department in projects related to your area of expertise. You may also participate in the watch duty and/or weekend work and more generally, production support (incident, problem, change
Save for later08/05/2024 | Fulltime | Jameson LegalAnd confidentiality rules. - Drafting and advising on risk and compliance policies and procedures, including engagement letters. - Supervising the firm's global compliance with anti-money laundering, sanctions and other financial crime laws and regulations. - Working with the London HR team on HR matters. - Advising
Save for later08/05/2024 | Fulltime | Hanson Searchfinancial services, and other sectors such as transport, energy, and education. - Experience and achievement in integrated public affairs and communications campaigns - Ability to absorb, communicate, and navigate complex policy, regulatory, and commercial issues quickly. - Familiarity with and flair
Save for later08/05/2024 | Fulltime | BDOFor the end-to-end engagement, overseeing internal audit reviews and regulatory assurance reviews You'll be someone with - I nternal audit or regulatory assurance experience in Insurance (preferred) or Financial Services and an understanding internal audit methodology and techniques - A functional knowledge
Save for later08/05/2024 | Fulltime | MetroBankTo regulatory expectations • Ensuring a risk-based approach to Financial Crime controls based on the Financial Crime risk assessment and risk appetite • Proactively keeping up to date with the hot topics in financial crime And we are a bank so risk is a part of everything we do. We love people who take
Save for later08/05/2024 | Fulltime | cer FinancialOf the Regulatory Accountant will include Checking all financial inputs into the ICAAP, COREP, CASS and ILAAP processes. Producing FCA and HMRC regulatory returns. Handling all queries raised within a timely manner. Creating risk reports. Supporting the finance team in providing financial analysis in response
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