Director, Transaction Monitoring
into product Regulatory alignment: Work with regulatory team to map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA...
Commercial Account Handler
complies with FCA regulations and internal processes Support Account Executives with placement and client servicing...
Lugar: Manchester | 17/01/2026 01:01:51 AM | Salario: S/. £35000 - 43000 per year | Empresa: Cameron James Professional Recruitment
Card Product Manager
, and operations teams Ensuring all product features and processes meet relevant regulatory and scheme compliance requirements (FCA...
Lugar: United Kingdom | 17/01/2026 01:01:00 AM | Salario: S/. No Especificado | Empresa: Corpay
Senior Monitoring Manager – Compliance Monitoring (Second Line) | S4 | Risk & Compliance | Glasgow or Milton Keynes
experience in second line compliance monitoring or internal audit. Strong knowledge of FCA conduct and regulatory expectations...
Lugar: Milton Keynes - Glasgow | 17/01/2026 00:01:55 AM | Salario: S/. No Especificado | Empresa: Santander
Third Party Governance Manager
of the Financial Services industry and regulatory environment (PRA and FCA). Experience in a Third Party Risk or Third...
Senior Auditor
Posting Description: Senior Internal Auditor Are you an Internal Auditor with experience working in FCA regulated...
Complaints Specialist
. Taking end-to-end ownership of complaints, ensuring adherence to internal policy and FCA regulations. Analysing complaint... processes. What excites us 3+ years of complaints handling experience within an FCA-regulated environment. Practical...
Lugar: Leeds | 16/01/2026 23:01:02 PM | Salario: S/. £40000 - 60000 per year | Empresa: GoCardless
Insurance Broker - Sales
and understanding of FCA rules and how to comply with them is desirable, but not essential. A strong customer service focus...
Lugar: Chesterfield, Derbyshire | 16/01/2026 22:01:42 PM | Salario: S/. No Especificado | Empresa: Benefact Group
Senior Auditor
Job Description: Senior Internal Auditor Are you an Internal Auditor with experience working in FCA regulated...
Regulatory Reporting Specialist
: Managing the relationship with UK regulators (PRA/FCA), ensuring the branch meets all reporting requirements. Business... and submission of a significant portfolio of BoE and PRA/FCA regulatory returns, including but not limited to: Statistical Returns...