FCA ANALYST jobs in LONDON, United Kingdom #3

rules from the FCA, PRA and PSR and educate the business on these. Contribute to the enhancement of the Bank’s risk based... working as a Risk Officer, Risk & Compliance Officer, Risk & Compliance Analyst, or in a similar role within a Bank Degree...

. Skills and Qualifications The applicant should currently hold a senior analyst or senior accountant position, or previously... the required FCA Training & Competence exams (or have been “Grandfathered”); however, additional accounting qualifications...

and Implementation. If required, a business analyst will also be dedicated to the squad to support the product changes, alongside... in 2014 by a team of proven FinTech entrepreneurs, we are an FCA-regulated business providing global claim funds...

. If required, a business analyst will also be dedicated to the squad to support the product changes, alongside engineering lead and front... in 2014 by a team of proven FinTech entrepreneurs, we are an FCA-regulated business providing global claim funds...

to day management of 1 Compliance Monitoring Senior Analyst. ● Analysis of findings and tracking of actions... of regulatory compliance and/or compliance monitoring or assurance working in an FCA regulated firm, ideally within a payments...

by providing detailed guidance and feedback, managing information flow, and providing credit and exposure information to analyst... applying for this role must be aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The...

guidance and feedback, managing information flow, and providing credit and exposure information to analyst, as appropriate... that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is one element of the...

, business analyst and stakeholders to implement new functionality and provide support for existing applications. Job Purpose... Services Business knowledge Understanding of the PRA/FCA rules and regulations or equivalent Understanding of risk...

), working with a Senior DU Audit & Conduct Analyst and the wider Munich Re Delegated Underwriting team. The Role Understand.... You are required to comply with the PRA and FCA conduct rules. Knowledge and Skills Sound knowledge of delegated underwriting/authorities...

Financial Services and Markets Act 2000 and related Orders and Sis, and on PRA and FCA rules Experience of giving regulatory... environment that helps you grow and become the best analyst possible.” -Eugenia, Deloitte Legal “Our ability to seamlessly...

to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related... qualified – Diploma in Financial Planning/Regulated Financial Planning Very strong understanding of the FCA's COBS requirements...

Join an esteemed boutique Investment Management Company as an Investment Operations Support Analyst. In this pivotal.... Ensure compliance with FCA requirements, the Branch Manual, Code of Conduct policies and T&C framework. Producing...

, investigating and resolving client account discrepancies Ensure our safeguarding requirements as mandated by the FCA... or e-money/payments firm (payments company, card issuer, BIN sponsor, acquirer, etc.) as settlements analyst, treasury analyst...

to all IT General Controls, FCA/PRA guidelines, Maltese Financial Services Authority (MFSA) guidelines, and the requirement... Analyst or Manager in a regulated industry, ideally Insurance. Evidence of continuous improvements being made in the IT...