Commercial Credit Controller
and as a team. What you’ll bring: A proven history of working to and achieving targets and objectives in a FCA regulated...
and as a team. What you’ll bring: A proven history of working to and achieving targets and objectives in a FCA regulated...
. Also to ensure that statutory and audit requirements are met. To understand and comply with the requirements of the FCA, SM&CR...
expertise on regulatory compliance, including FCA rules, governance, and financial crime prevention. Support clients on payment... knowledge of the FCA rules, payment services, and e-money regulation. Expertise in financial crime prevention and compliance...
. Also to ensure that statutory and audit requirements are met. To understand and comply with the requirements of the FCA, SM&CR...
and as a team. What you'll bring: A proven history of working to and achieving targets and objectives in a FCA regulated...
authority processes and underwriting principles is highly desirable. Familiar with FCA regulations, GDPR, and other relevant...
-specific standards such as FCA (Financial Conduct Authority) rules, GDPR, or MiFID II, ensuring communications are clear, fair...
, finance and insurance products to ensure compliance with the Financial Conduct Authority (FCA) rules & guidelines Provide...
from internal sources. Ensure that the Sales Team present the approved Finance presentation, in accordance with FCA regulations...
(but not limited to), Induction, FCA, Product and customer journey. What we can offer you: Samsung Employee Discount Portal...