COMPLIANCE MANAGER FCA PAYMENTS jobs in United Kingdom #2

Job title: Insurer Partnerships Manager Salary: £55,000 Location: South Wales – Hybrid 2 days per week PURPOSE... of carrier partners, ensuring their profitability, integrity, and sustainability. As the Partnerships Manager, you wield...

computing and delivering solutions in the cloud. Understanding of compliance and regulation, for example by PCI and FCA...Job Title: Data Delivery Manager Job Type: Full Time, Permanent Working location: London, Hybrid Role Purpose...

Job Description: Data Risk and Control Manager Here at JPMorgan Chase & Co., we know that people want great value... of utmost importance to C-suite level executives. As a senior leader and manager you are empowered to add value and make...

on behalf of the business. Manage and advise on FCA and credit compliance related requirements, including consumer duty...Financial Services Manager Permanent From £45,000 + Pension + BUPA + ShareSave + 6.6 weeks holiday + Hybrid Working...

-backed, payments. THE MANAGEMENT ACCOUNTANT/FINANCE MANAGER ROLE: Ensure that all financial transactions are properly...MANAGEMENT ACCOUNTANT/FINANCE MANAGER LICHFIELD UP TO £58,000 + GREAT BENEFITS THE OPPORTUNITY: We're proud...

how and where it matters most. Connect to your opportunity As a Senior Manager within the Client Assets and Safeguarding team..., Legal, Trading, Settlements, Asset Servicing, Reconciliation, Risk, Treasury and Finance, Compliance and Internal Audit...

how and where it matters most. Connect to your opportunity As an Assistant Manager within the Client Assets and Safeguarding team..., Legal, Trading, Settlements, Asset Servicing, Reconciliations, Risk, Treasury and Finance, Compliance and Internal Audit...

how and where it matters most. Connect to your opportunity As a Manager within the Client Assets and Safeguarding team..., Compliance and Internal audit; Supporting and contributing to the development of junior members of the team; Driving continuous...

Business Manager/Sales Controller required in Hereford. Up to £45,000+ uncapped annual on-target-earnings... with one of the most popular car brands in the UK. A not-to-miss opportunity has become available for a Business Manager/Sales...

duties as directed by Team Leader or Manager Astute, with compliance and security awareness, as an FCA regulated business... working collaboration. Caxton was born in 2002, an ambitious start-up with one mission: to make payments simple...

that may be required and regularly engaging with the Relationship Manager. CDD - AML/KYC Compliance would be advantageous... knowledge of FCA regulations and relevant regulations surrounding payment services and AML/KYC Compliance. Excellent...

and escalating to your Manager Daily processing of a variety of payments, ensuring compliance Working continually via Excel... central accounts are reconciled Maintaining effective records and communicating with wider departments Working to FCA...

or missing items for pay-out in a timely manner to the relevant party. Undertake FCA and DPA checks to ensure compliance... new business introduced from the fast-paced sales avenues of the company. Reporting to the Operations Manager, the role...

discrepancies Ensure accurate accounting of payments transactions Setup and continuous improvement of reporting and reconciliation... monitoring for risk and compliance Work with the product team on new features to understand cost and process impacts...

Senior Manager Regime in accordance with Prudential Regulation Authority (PRA) and Finance Conduct Authority (FCA... Supports the Head of UK Outsourcing in evolving the framework Responds to Audit/Compliance, Conduct and Operational Risk (CCOR...

under the Senior Manager Regime in accordance with Prudential Regulation Authority (PRA) and Finance Conduct Authority (FCA... accordance with PRA / FCA requirements. You will, on a day-to-day basis, be working with Lines of Business to educate them on the...

under the Senior Manager Regime in accordance with Prudential Regulation Authority (PRA) and Finance Conduct Authority (FCA... management, compliance, oversight and control Understand the principle of a regulation and be able to apply to an operational...