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- ...client, an international organization that is building a new Service & Excellence Hub in Krakow we are looking for a candidate for the FCA Manager. The Hub is a long‑term strategic investment and will become a central part of a newly established, independent company....ZasugerowanePełny etatPraca hybrydowa
- ...surveillance platform to detect potential instances of market misconduct, market manipulation and market abuse. The Bank met its commitment to FCA (Financial Conduct Authority, FCA) to meet Market Abuse Regulation ("MAR") requirements for critical data sources in September 2017....Zasugerowane
- ...PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution (FCA Reference No. 927920) and holder of a Financial Institution Licence issued by the MFSA, as well as a principal member of both VISA...Zasugerowane
- ...Clear Junction is a global payments company, licensed and regulated by the FCA in the UK, that offers regulated end-to-end payment solutions based on proprietary in-house technology. The company's infrastructure is designed to meet the growing needs of global financial...Zasugerowane
9000 zł
...local payment rails, safeguard funds and settle instantly in EUR, GBP and USD. We are licensed by the DNB in the Netherlands and the FCA in the UK, and registered with FINTRAC and the Bank of Canada. Our team of around 40 people works across London, Amsterdam, Kraków...ZasugerowanePraca hybrydowa- ...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 Support the preparation and review of filing responses for various...ZasugerowanePodróże służbowe
- ...Futures Trading Commission (CFTC), National Futures Association (NFA), Monetary Authority of Singapore (MAS), Financial Conduct Authority (FCA), Securities and Futures Commission (SFC), Kanto Finance Bureau (KFB) and Dubai Financial Services Authority (DFSA). WHAT YOU'LL...ZasugerowanePełny etatPodróże służbowe
- ...architecture for LLM usage in a regulated environment, including prompt classification, output controls, and audit trails aligned with FCA, CySEC, ASIC, and DORA. Build observability across the full stack: token consumption, cost per team, latency, error rates, and...Zasugerowane
40 - 60 € / stawka godzinowa
...in the payments or fintech domain (strongly preferred). Background in regulatory reporting within the EU or UK, e.g. for the CSSF, FCA or Banks. Benefits In return, we offer: ~100% remote, flexible work. ~ Work with an experienced team of developers and...ZasugerowanePełny etatFreelancerPraca od zarazPraca zdalnaElastyczne godziny- ...Experience in fintech, trading, brokerage, or another regulated environment Awareness of relevant regulatory and compliance drivers: FCA and CySEC operational resilience, GDPR, and PCI DSS Software supply-chain security, including SBOMs and artifact and build...ZasugerowanePełny etatPraca hybrydowaPraca zdalna
- ...financial services, healthcare, pharmaceuticals, energy, FMCG etc). Understanding of regulatory frameworks relevant to your sector (e.g., FCA, GDPR, ISO standards, MHRA, EU standards or equivalent). Exceptional organisational skills with the ability to manage multiple...ZasugerowanePraca wieczorami
Vestacy
Warszawa13 dni temu - ...conflicts of interest, best-execution arrangements and product-governance compliance across the relevant booking entities (MiFID II, FCA, SFC and equivalent regimes). Team build-out — size, composition and sequencing at the hire’s discretion as the book grows, consistent...ZasugerowanePraca z domuPraca zdalnaHome officeElastyczne godziny
- ...Coordinate financial audits and support tax/regulatory compliance across the USA, Canada and UK (including Income Tax, VAT, HST, FET and FCA requirements). Manage month-end close activities, including journal entries, bank reconciliations and analysis of intercompany,...ZasugerowanePraca hybrydowa
- ...processing, analytics, and reporting solutions used for regulatory compliance across multiple jurisdictions, including CFTC, SEC, ESMA, FCA, FINMA, MAS, ASIC and HKMA. As a Senior QA Engineer, you will play a key role in validating complex ETL processes, data...Zasugerowane
