Financial Services Authority jobs

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Credit Risk Analyst

Barclays - 3,252 reviews - London
Limits with acceptable risk parameters within delegated authority. For a portfolio of predominantly Investment Bank Middle Eastern financial....

Fraud Investigation Officer

The FRCE Recruitment Group - 2 reviews - London  +1 location
To ensure compliance with any subsequently issued authorised authority and to work within time limits as set by the legislation....

Tax, Immigration, Global Employer Services – Analyst, London...

Deloitte - 4,966 reviews - London
At Deloitte, immigration services are delivered by our Global Employer Services (GES) practice in conjunction with tax services to provide a distinctive client...

Case Handler - FOS

Co Op Bank - 2 reviews - Manchester
£21,000 - £27,500 a year
Role essential for case handling across PPI and PBA for cases which have been referred to the Financial Ombudsman Service....

Financial Services Compliance Coach

Dixons Carphone - 316 reviews - Field Based
The Financial Conduct Authority (FCA) is the regulatory body that oversees all UK financial services businesses....

Compliance Investigations Officer

BNP Paribas - 1,479 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of financial crime and fraud including reporting obligations to the Head...

Financial Crime Associate - Edinburgh

Royal Bank of Scotland - 2,005 reviews - Edinburgh
As a Financial Services organisation we comply with and support the requirements set by our Regulator, the Financial Conduct Authority (FCA), which are designed...

Mid Market Financial Sponsors - Transaction Execution

HSBC - 7,869 reviews - London
Role relevant qualifications and / or willingness to undertake the training/study required in this role, such as professional qualifications as required by the...

Financial Crime Officer SGSS

Société Générale - 1,067 reviews - London
Level of Autonomy and Authority. Knowledge of EU directives relating to financial services, as well as broad knowledge of AMF and ACPR rules....

Credit Risk Analyst

HSBC - 7,869 reviews - Birmingham
Continually consider the Financial Conduct Authority (FCA’s) principle of ‘Treating Customers Fairly’ (TCF). We are required by the Financial Services (Banking...

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