...Ability to work to deadlines and under pressure Able to identify and utilise learning opportunities Desirable Experience in an FCA regulated payment or financial institution Understanding of IT systems, operational and/or product development payment processes,... 
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2 razy w tygodniu

Visa

Warszawa
3 dni temu
 ...Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-IM1  COMPANY PROFILE   StoneX Ltd is an FCA authorised and regulated firm to provide trade execution, clearing and advisory services focusing primarily on the Commodities and Foreign Exchange... 
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StoneX

Kraków
5 dni temu
Founded in 2011, Fasanara Capital is a London-headquartered FCA-authorised investment firm and technology platform. Fasanara manages c. USD 4 billion in Fintech strategies on behalf of pension funds and insurance companies in Europe and North America, and a mandate from... 
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Fasanara Capital

Wielka Brytania
1 dzień temu
 ...Association (NFA), Federal Reserve/Treasury, Securities and Futures Commission (SFC), Kanto Finance Bureau (KFB), Financial Conduct Authority (FCA), and Monetary Authority of Singapore (MAS). What you’ll do Prepare and review filing responses for various regulators (i.e.,... 
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Point72 Asset Management, L.P

Warszawa
5 dni temu
 ...international automotive concern that was formed after the merger of Peugeot S.A. ("Groupe PSA") and Fiat Chrysler Automobiles N.V. ("FCA"). At Stellantis, we assess candidates based on qualifications, merit and business needs. We welcome applications from people of... 
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Umowa
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Elastyczny czas pracy

Stellantis Gliwice Sp. z o.o.

Gliwice
25 dni temu
 ...test scripts/procedures ~ Experience working on regulatory compliance or financial crime risks Nice to have Experience in UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB, and/or Bank of Lithuania regulatory requirements and recommendations... 
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Telepraca

Revolut Ltd

Polska
2 dni temu
 ...Track competency assessment status and support managers on new assessment updates. Support managers with organizing and scheduling FCA’s. Co-ordinate with other Hub competence program managers to avoid assessor scheduling fatigue. Facilitate new certification... 
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Hitachi Vantara Corporation

Łódź
5 dni temu
 ...and position information across a wide range of traded financial products and business lines as well as ensuring compliance with the FCA Client Assets regulations. The characteristics of the team have to marry the firm’s culture of teamwork and diligence with the nature... 
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Elastyczny czas pracy

Infotree Global Solutions

Warszawa
2 miesięcy temu
 ...prowess across a broad spectrum of digital technologies. Understanding of relevant legal and regulatory frameworks (e.g. GDPR, CMA, FCA obligations etc.) Expert understanding of technical architecture and security aspects of infrastructure, application, web, and... 
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Michael Page

Warszawa
2 miesięcy temu
 ...monitoring trade, transaction, and position information for various financial products and business lines, and ensuring compliance with FCA Client Assets regulations.     Key Responsibilities: Execute non-financial regulatory reporting, focusing on CASS (Client... 
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Infotree Global Solutions

Warszawa
2 miesięcy temu
 ...regulatory conduct rules: Act with integrity; Act with due skill, care, and diligence; Be open and cooperative with Lloyd’s, the FCA, the PRA, and other regulators; Pay due regard to the interests of customers and treat them fairly; Observe proper standards of... 
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Svitla Systems, Inc.

Polska
3 dni temu