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Financial Conduct Authority Jobs in Leatherhead

1 - 10 of 10
1 - 10 of 10
Search results - Financial Conduct Authority Jobs in Leatherhead
Financial Conduct Authority (FCA) & Payment Systems Regulator (PSR)-London, 18 mi from Leatherhead
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 -
Epsom, 4 mi from Leatherhead
the Financial Conduct Authority's regime, meaning we are unable to offer advice or guidance. Services advertised by Gold Group are those of an Agency and/or an Employment Business. We will contact you within the next 14 days if you are selected...
cv-library.co.uk -
Isio-Croydon, 13 mi from Leatherhead
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...
Walton-on-Thames, 9 mi from Leatherhead
Providing a professional service which meets our “quality assurance” gateway standard whilst achieving KPI’s.  •  Complying with Regulatory Rules and Guidance that are covered during training, in particular those set by the Financial Conduct Authority...
cv-library.co.uk -
Augustine Financial Planning-London, 18 mi from Leatherhead
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, 18 mi from Leatherhead
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 -
Kensington Mortgage Company-Maidenhead, 23 mi from Leatherhead
activity of the Company is the origination and servicing of mortgage assets. The Company is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job The Principal Business Analyst leads the review and analysis...
mindmatch.ai -
Eames Consulting-London, 18 mi from Leatherhead
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, 18 mi from Leatherhead
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 -
Project Recruit-London, 18 mi from Leatherhead
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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