Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...
Join a leading organisation as a Risk and Compliance Manager and be at the forefront of driving excellence in compliance and risk management within the insurance industry. Offering comprehensive guidance on compliance matters to key stakeholders and promptly escalating significant compliance conc...
We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...
Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...
To provide an excellent and efficient service to our customers' policyholders, responding to written and verbal complaints received from policyholders and IFA's. To respond to complaints received from policyholders and IFA's received via multchannels. Process complaints on policies in priority or...
We are looking for an experienced Complaints handler to support our growing and FCA regulated Home Insurance operation. This role will play a key part in developing and optimising a complaints function to manage FCA regulated complaints. Report into the Back Office Manager as the Senior Complaint...
The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...
We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...
The successful interim will have extensive experience as a Chief Compliance Officer / Compliance Director / Head of Compliance (have lead compliance) in a retail financial services firm and be a UK-qualified solicitor and held senior in-house legal roles, preferably having been a Head of Legal / ...
Conduct regular audit work of the Compliance Function alongside external Compliance Consultants to test its standards and potential areas for improvement. Compliance practices and support the streamlining of existing processes within the business, providing ideas and identifying operational effic...
Ventro Group are looking for a Health and Safety Officer to join the business, this is due to company growth and will be a full time role. The role will be responsible for monitoring compliance to Health, Safety and Environmental legislation, and through internal audit identify and develop areas ...
Accountant will support the department with maintaining statutory compliance and preparing financial statements for all entities, globally. Accountant you will be preparing detailed reconciliations, schedules, and support and assisting in the preparation of financial statements. ...
Head of Compliance – Boutique Equity focused Asset Manager - West End based (Multi $Bn AUM – strong potential to become their SMF16 and SMF17). Initially this is fill be a stand-alone Head of Compliance role, but there is a view to hire x 1-2 Compliance Analysts underneath you after a few months ...
Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. We are partnering with a leading aerospace manufacture...
Ensuring our GABRIEL, FCA and other portals are up to date and maintained * Working with the Senior Leadership Team to understand the needs and priorities of the business and the wider market to ...
Financial Administrator (Financial Services, Mortgage, FCA, Insurance) Billericay, Essex Circa £20,000 - £23,000 DOE Are you looking for that next step in your career, to work for a leading and ...
... with FCA regulations and standards, meeting regulatory requirements. The ideal candidate will have a minimum of 1 years' experience in a similar Administration role, and will be a confident ...
To comply with FCA regulations * Develop self to maximise personal contribution to the role * Telephone broker connections for account development * Ensure self-adheres to agreed internal/external ...
The role also involves checking sales that have been completed to ensure they comply with all FCA rules and regulations. The role is Dartford Office based and work Monday to Friday 9.30 to 5.30pm ...
Honesty, integrity, capability, and financial soundness as required under the Financial Conduct Authority (FCA) Key ResponsibilitiesSelling insurance packages.Provide quotes for new business and ...
The Role You'll work with a number of different clients across various sectors, including media and entertainment, property, NFP and FCA-regulated. The role will be split approximately 80% Audit, 20 ...
... FCA, PRA, Banking If you would like to learn more about this role please apply below
Strong understanding of FCA regulations and compliance best practices. * Excellent communication, problem-solving, and decision-making skills. * Proficiency in IT tools, with a keen eye for detail ...
Honesty, integrity, capability, and financial soundness as required under the Financial Conduct Authority (FCA) Key ResponsibilitiesStaff Management - Recruit, train and supervise branch staff ...