and Asia. The Group's main regulator is the FCA and it is required to report at a solo and consolidated level... Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues...
MarexCoventry Building Society have an exciting new opportunity for a Senior Analyst - IAM to join our expanding Cyber team... of Coventry Building Society for years to come. The Senior Analyst - IAM will act as a guardian of our technological...
Coventry Building SocietyReporting into the Head of Commercial Finance, the Commercial Finance Analyst will play an essential role in providing... by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business that is driven to be the payment partner...
Vitesse PSPSenior Risk Analyst will report into the Head of Risk, Continental Europe and is supported by a pool of resources based in... developments within EIOPA, PRA, FCA, Lloyd's, ACPR, NAIC, FINMA, BMA, IAIS and other local regulatory expectations or special...
ChubbSenior Credit Risk Analyst- Nottingham (Hybrid 2 days a week)- £50K- £60K My Client is on the search for a Senior... Credit Risk Analyst to be responsible for driving insight on credit risk strategies using varying data approaches; regularly...
MerjeWe are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. Youd be joining... a like-minded and progressive team on a permanent basis. As a Compliance AML Analyst at this prestigious law firm...
The Law Support Groupand regulatory filings to the FCA, ensuring accuracy and timeliness, and collaborating with other teams to obtain the... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...
NiumSenior Credit Risk Analyst- Yorkshire (Hybrid)- up to £45K A well-established Client is looking for a Senior Credit... Risk Analyst to join their team in Yorkshire. Role Responsibilities: Undertake detailed statistical analysis to review...
Merjecommercial interests of B&C; the objectives of the FCA and the interests of our clients; Conduct horizon scanning to effectively... insurance market and placing process Good working knowledge of the FCA handbook Interpersonal and communication skills; Able...
Munich ReArchax is an FCA-regulated exchange, broker and custodian for digital assets, targeted at professional...
Archaxskills, with an ability to meet strict deadlines. You have broad knowledge of FCA regulations and the Financial Ombudsman...
Close Brothers Groupentrepreneurs, we are an FCA-regulated business providing global claim funds management and payment solutions. Operating one of the...
Vitesse PSP, we are an FCA-regulated business providing global claim funds management and payment solutions. Operating one of the largest banking...
Vitesse PSPBusiness can respond in a timely basis to requests for information from the FCA. Assist in ensuring that all individuals... REQUIRED: Good knowledge of the FCA Rules Compliance monitoring experience, ideally from a wholesale banking or securities...
Compliance Professionalsof working within insurance sector in a legal/compliance role with a thorough understanding of FCA and PRA legal...
Emerald Groupand regulated by the Financial Conduct Authority and the Prudential Regulation Authority (firm reference number 150892 www.fca.org...
Coventry Building SocietyFCA handbook, specifically DISP, CONC, SYSC and PRIN. Ability to work well as part of a team, decisive, goal orientated...
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