Corporate Banking Senior Analyst - Metals & Mining
and proper to carry out their role. Under the guidance provided by the FCA and PRA, firms should have regard to the following...
CFO Senior Modelling Analyst
applying for this role must be aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The... guidance provided by the FCA and PRA, firms should have regard to the following when assessing fitness and propriety: Honesty...
Customer Banking Agent
literate. Understanding of OFCOM & FCA regulatory requirements is essential Call Centre Customer Service: Experience...
Lugar: United Kingdom | 30/01/2026 18:01:26 PM | Salario: S/. £27032 per year | Empresa: Capita
UK Regulatory Compliance Assurance Senior Manager
focus. Ideally you will have a good understanding of FCA/PRA expectations and the regulatory compliance landscape...
Operational Due Diligence Analyst
, while also supporting regulatory compliance reporting and oversight activities for FCA-regulated firms. This is a hands-on role offering... principal consultants with regulatory compliance reporting and oversight for FCA-registered firms You will contribute to wider...
Operational Resilience Manager
Background within financial services, banking or a regulated environment Strong understanding of PRA/FCA operational resilience...
Lugar: London | 30/01/2026 18:01:46 PM | Salario: S/. £90000 per year | Empresa: Ashdown Group
Financial Advisor
of client satisfaction Ensuring all advice and documentation meets FCA compliance standards Requirements Proven experience... working as a Financial Advisor Relevant Level 4 Diploma in Financial Planning (or equivalent) Strong knowledge of FCA...
Lugar: Leicester | 30/01/2026 18:01:28 PM | Salario: S/. £40000 per year | Empresa: Regional Recruitment Services
Compliance Manager – UK
bank's adherence to UK regulatory requirements (FCA/PRA), internal policies, and financial crime standards. The role... updated on FCA, PRA, JMLSG, and AML/CTF requirements. Review, investigate, and escalate financial crime alerts in accordance...
Lugar: United Kingdom | 30/01/2026 18:01:42 PM | Salario: S/. No Especificado | Empresa: Antal International
Risk Analyst - Senior Associate (contract)
knowledge/experience. Data analytics skills/capability. Avaloq - CASS 8 mandate extraction and validation. FCA RegData portal... - upload of reporting to FCA. PwC Connect - audit requests. Sharepoint - CASS RP maintenance. Randstad Financial...
Payment Operations Compliance Specialist
Operations team. This role is pivotal in aligning financial processes with industry best practices, using the FCA’s CASS (Client... Alignment Ensure payment operations and controls are aligned with industry best practices, drawing on the FCA’s CASS principles...