FCA ANALYST jobs in ENGLAND ENGLAND, United Kingdom

We are currently looking to recruit 3 x Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role... activity whose trading style is suspicious Reporting Filing Suspicious Transaction and Order Reports (STORs) to the FCA...

and work in the City of London 5 days a week*** Our client is a high-growth FCA-regulated company launching a digital capital.... The role.. Our client has an exciting opportunity for a Junior Support analyst for its business-critical IT...

Permanent – Full Time Here at Border to Coast, we are looking for an Investment Analyst to assist the Investment Team... Analyst to be educated to degree level as a minimum, and either hold, currently working towards or commit to gain a suitable...

HCUK Operations Oversight Analyst Country: United Kingdom Background Hyundai Capital UK Ltd (HCUK) is a joint... Oversight Strategy and linked with the FCA’s SYSC 8.0 requirements. Key Accountabilities 1. Strategic Planning Assist the...

THE COMPANY: Our client is a leading multi-national energy company. They are seeking a Third Party Risk Analyst... POCA, JMLSG guidelines and Money Laundering Regulations and FCA Handbook Knowledge of multiple legal entity structure types...

. As a result, we are looking for someone who has a good understanding of FCA regulations and guidelines. We must warn... Experience of working a fast-paced client facing position Background working in an FCA regulated environment essential A self...

delivery of services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues... compliance with the company's regulatory requirements under the FCA Adhere to the operational risk framework for your role...

with us to discuss in more detail. Quality Assurance Analyst Reigate – Hybrid (50% office based) Full-time – 35 hours per week We’re... a fair, secure, and fulfilling retirement. About The Role As a Quality Assurance Analyst with Just Group plc, it...

digitalisation of the insurance market. Your Mission As a Loss Fund Optimization Analyst, you will be responsible... of funds. About Us Formed in 2014 by a team of Proven FinTech entrepreneurs, we are an FCA regulated payments business...

digitalisation of the insurance market. Your Mission As a Loss Fund Optimization Analyst, you will be responsible... of funds. About Us Formed in 2014 by a team of Proven FinTech entrepreneurs, we are an FCA regulated payments business...

An exciting opportunity for a Senior PMO Analyst to work directly with the Head of Change and make an impact.... The Senior PMO Analyst will also handle administrative tasks related to Business Continuity Plans, Action Logs, and Data...

, Gifts & Entertainment, Emails, Calls, and Outside Interests.) Responsible for maintenance of logs/registers such as FCA.... Compliance Analyst role within an independent Investment Manager |Generalist Compliance Analyst role reporting to Head...

Investment Operations Analyst Location: Farnborough Salary: £50,000 Hours: Monday - Friday, 9am - 5.30pm Able... and communicative Investment Operations Analyst with an eye for detail who can work comfortably with internal and external stakeholders...

Clear Junction is a global payments company that is licensed and regulated by the FCA in the UK. We offer regulated end...-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding...

for an Operations Risk and Control Analyst to join the Operations Risk and Control team. The role is responsible for the monitoring... in the relevant FCA rules and guidance Build and maintain relationships with Operation, Customer Service and Global...

Senior Credit Risk Modelling Analyst - Midlands (Hybrid)- up to £55K A Midlands based Client is looking to grow... their team and bring on a Senior Credit Risk Modelling Analyst. This role will be pivotal in bringing strategic and analytical...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Conduct Risk Analyst... FCA, Lloyd's, LIC and other relevant regulatory requirements. Responsibilities Proactively support the development...