Trabajos fca en Twickenham

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...

A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager. It is essential that you are currently working with a Lloyd's business as part of a Compliance function with a focus on Sanctions and Licensing. ...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...

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. ...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

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...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

Senior Compliance Officer (Financial Crime). A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis. Apply today to this Senior Compliance Analyst role today to find out more!. Lunaria Partners are advertising this Senior Complia...

Complete tasks as delegated by the Principle Investigator and attend investigator meetings as required. Clinical Research Physician / Sub-Investigator - London, Permanent, Onsite. Carrot Recruitment are acting as a recruitment agency sourcing a Clinical Trials Sub-Investigator for a permanent ful...

They are currently looking to appoint an AP Accountant who will be responsible for the entities in the UK and Northern Europe. The responsibilities of the AP Accountant will include:. Qualified accountant (ACA, ACCA or CIMA). ...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that 40fi meets its regulatory, governance and International Standards Organisation (ISO) obligations in a robust, timely and methodical fashion and that internal policies and procedures are adhered to an...

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

As the Complaints Resolution Manager, you will play a key role in enhancing the complaints service, ensuring that residents feel heard and that their issues are resolved effectively. Our client invites you to step into the pivotal role of Complaints Resolution Manager. Complaints Resolutions Mana...

Job Title: Complaints Handler. Complaint Handler will report to the Customer Services Complaints Manager. As a Complaints Handler you will be:. Recording and acknowledging all complaints in writing as they are captured. ...

As a Conduct Risk Officer, your responsibilities will include overseeing Consumer products, ensuring customer satisfaction, and maintaining compliance with industry regulations. Previous experience in the insurance sector within compliance. ...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regu...

Our client, a leader in clinical operations, is seeking a Program Manager to address compliance gaps in line with the new European Medicines Agency (EMA) guidelines for computerized systems and electronic data in clinical trials. Proven experience as a Program Manager in clinical trials, with a s...

Senior Manager, Regulatory Compliance & Social Responsibility. We're seeking a Manager of Regulatory Compliance to join us in supporting our worldwide operations. Regularly communicate with US Regulatory Compliance team to ensure a global approach to compliance is prioritized. URBN has a compell....

Gresham Hunt has been mandated by our financial services client to find a new Compliance Officer, with a specific focus on services towards buy-side institutions. You will be responsible for advising key stakeholders on regulatory requirements, with a specific focus on CASS compliance. Sitting in...

The Information and Complaints office (the office) is one of the four specialist verticals within the firms Compliance department, and it operates as an independent function. The Reports and Complaint (R&C) Advisor will be responsible for leading the information and complaints office, overseen by...

Work within the framework of an FCA-regulated business, ensuring a strong foundation of compliance and governance. Your expertise will play a pivotal role in maintaining the highest standards of ...

Excellent knowledge of Lloyd's and FCA/PRA financial reporting * Demonstrable experience of building processes and developing systems from scratch * Depending on your level, proven experience of ...

Key Responsibilities: * Assist the firm meet FCA and SEC regulatory compliance requirements * Prepare the firm for its quarterly FCA compliance reviews and annual SEC reviews * Review Compliance ...