Financial Conduct Authority Jobs in Barnet
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Search results - Financial Conduct Authority Jobs in Barnet
Financial Conduct Authority (FCA) & Payment Systems Regulator (PSR)-London, 10 mi from Barnet
of, and competition authority for, those systems. We protect people and businesses and promote competition and innovation in these systems and the markets that they support. We work closely with other regulators involved in this sector, notably the Financial Conduct...
theguardian.com -
Borehamwood, 5 mi from Barnet
street banks and building societies. Authorized and regulated by the Financial Conduct Authority (FCA) for regulated mortgage lending and administration, we are also registered with the FCA for Consumer Buy-to-Let lending.
Expanding our portfolio, we...
cv-library.co.uk -
Augustine Financial Planning-London, 10 mi from Barnet
Planning business, authorised and regulated by the Financial Conduct Authority. Our trusted expertise, personal service and proactive approach enables us to provide the individual attention our clients deserve. We have ambitious plans for the next few years...
London, 10 mi from Barnet
and procedures
• Implement the second line financial crime control framework and conduct investigations
• Oversee suspicious activity investigations and produce professional reports
• Liaise with the Financial Conduct Authority (FCA) as MLRO
• Provide...
cv-library.co.uk -
Isio-Croydon, 20 mi from Barnet
with the guidelines and regulations stipulated by the Financial Conduct Authority (FCA).
This role can be based in any of our regional city centre offices, with a hybrid workstyle.
Role and Responsibilities
• Implement and oversee effective Training and Competence...
Watford, 11 mi from Barnet
by the Financial Conduct Authority...
cv-library.co.uk -
Eames Consulting-London, 10 mi from Barnet
to stakeholders to enhance awareness and understanding
Desired qualifications include
• Approximately 4+ years of prior experience in technology risk and/or audit
• Familiarity with IT regulations from bodies like the Financial Conduct Authority (FCA)...
Loans 2 Go Limited-London, 10 mi from Barnet
online loan provider. We are regulated by the Financial Conduct Authority and fully compliant with our obligations under Consumer Duty. We understand the importance of providing fair and transparent products and services as the key to unlocking...
mindmatch.ai -
Eames Consulting-London, 10 mi from Barnet
and guidance to stakeholders to enhance awareness and understanding
.Desired qualifications include
• Approximately 4+ years of prior experience in technology risk and/or audit
• Familiarity with IT regulations from bodies like the Financial Conduct Authority...
mindmatch.ai -
Project Recruit-London, 10 mi from Barnet
complex company legal structures.
• Understanding of risk assessment matrix.
• Prior experience in performing client categorization based on the FCA (Financial Conduct Authority) Conduct of Business Sourcebook.
• Experience with PEPs, Sanctions and Adverse...
mindmatch.ai -
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