Average salary: £56,502 /yearly
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- £83k - £107k per annumEstimated...would love to meet you in the office 2-3 days a week with respect to your own commitments. In this role, you will: Complete the CASS daily client money reconciliations, proactively identifying and escalating any emerging risks or discrepancies. Assist with the oversight...SuggestedFull-timeHybrid workingOn-siteFlexible hours
OANDA
London8 days ago - ...Position Overview Job Title CASS Office – Client Assets Oversight Location London Corporate Title Vice President The CASS Office provides a central oversight and advisory function for interpretating and implementing the FCA’s CASS rules within DBAG London Branch...SuggestedFull-timeOn-siteFlexible hours
- £39k - £51k per annumEstimated...and leverage effective cross-functional relationships. Preferred Qualifications: Experience with financial safeguarding, particularly CASS 7, and previous work at an Electronic Money Institution (EMI) or Payment Service Provider (PSP) are highly desirable. Your Role:...SuggestedFull-timeHybrid workingOn-site
- £31k - £40k per annumEstimatedIf you’re an HGV Driver looking for steady hours and a long-term opportunity in the waste and recycling industry, we’d love to hear from you. We’re recruiting reliable and skilled HGV Drivers to operate refuse wagons, collecting residential and commercial waste and recycling...SuggestedLong-term contract
£65k - £70k per annum
Company: LORIEN Job Type: Permanent, Full Time Salary: £65000 - £70000/annumSuggestedPermanentFull-time- £43k - £56k per annumEstimated...(national and cross-border payments) and good understanding of national payment schemes such as Pay.UK (Bacs, FPS and ICS), LINK, Bacs-CASS, CHAPS, CREST, and SWIFT Experience in conducting payment attestations, SWIFT Customer Security Programme (CSP) reviews and Second Payment...SuggestedImmediate startFlexible hours
- £26k - £34k per annumEstimated...responsibilities of the role will include: To ensure accounts are settled within the agreed credit terms and in accordance with the FCA CASS rules Referring any commission adjustments for review Ensure commission differences are referred back to handlers/brokers for a...SuggestedLong-term contractPermanentCasual work
- ...opportunities to improve operational processes and client outcomes Ensure all activities align with FCA requirements, including AML/KYC, CASS, Consumer Duty, and pension regulations What We’re Looking For At least 2 years of experience in pension operations, SIPP...SuggestedLong-term contractRemoteFlexible hours
- £63k - £81k per annumEstimated...roles within financial services or professional services. Strong understanding of regulated client-money environments (e.g., SRA, FCA, CASS, trust and fiduciary accounts). Experience working with professional or corporate clients and delivering high standards of service...SuggestedLong-term contractPermanentFull-timeHybrid workingRemoteFlexible hours
£25k per annum
...influence stakeholders. Qualifications & Experience: Ideally financial experience in an insurance broking environment Client Money (Cass 5) knowledge (desirable) GCSE Maths and English (grade 5 or above) or equivalent In return you will be welcomed and supported by...SuggestedHybrid working1 day/week- £65k - £84k per annumEstimated...from prior similar roles in EMIs, preferably in the UK. You have detailed operational knowledge of the regulatory requirements in the UK (CASS) and in Ireland/EU (EMR, PSR). You have designed, operationalised and right sized processes to ensure regulatory compliance and...SuggestedFull-timeHybrid workingOn-siteWork from homeFlexible hours
- ...strong and constructive relationships Broad and deep knowledge and use of the FCA Handbook – Principles, Rules and Guidelines, including CASS rules Ability to undertake detailed investigations or monitoring and report concisely with practical application Ability to...SuggestedHybrid workingOn-siteRemoteFlexible hours
- £75k - £100k per annumEstimated...operational insight into the challenges and priorities faced by the firm; commercial, regulatory, risk, competitive Understanding of the FCA CASS UK client money rules About Us J.P. Morgan is a global leader in financial services, providing strategic advice and products to...SuggestedLong-term contractFull-time
- £53k - £70k per annumEstimated...including Apple Pay and Google Pay. Lead or support Current Account Switching Service initiatives, including the implementation of CASS for a banking institution. Translate business needs into clear delivery plans, business requirements, functional specifications, process...SuggestedPermanentFull-timeFixed-term contractHybrid workingImmediate start
£100k per annum
...model oversight , action tracking and assurance reviews Coordinating and overseeing internal and external audits , including SOX, CASS and Coverholder audits Providing oversight of Delegated Authority controls and assurance testing programmes Leading...SuggestedLong-term contractHybrid working- £59k - £78k per annumEstimated...through to commissioning, maintenance, and ongoing support. The company is accredited to ISO 9001:2015, ISO 14001, ISO 45001, and holds CASS Safety Accreditation, reflecting a strong commitment to quality, safety, and environmental responsibility. Cetix delivers mission-...Full-time
£32.66k per annum
...learn) for example: Thickness measurement (XRF, coulometric) Pore and crack count analysis Climatic and corrosion tests (NSS, CASS, climate/temperature cycling) Mechanical tests (peel strength, hardness, coefficient of friction) Microscopy (optical, SEM, cross-section...Apprenticeship- £53k - £71k per annumEstimated...clients. Good working knowledge of Microsoft Office applications and an understanding of regulatory and operational controls, including CASS. Bonus Points For Experience using Easyway, Gloss or Broadridge BPS. Knowledge of Repo and Securities Lending activities....Fixed-term contractHybrid workingImmediate start
- £37k - £48k per annumEstimated...approve rebates and commission payments to ensure accuracy and timeliness; provide debtor correspondence as required Comply with CASS regulatory requirements Liaise with Middle Office, Accounts Payable, Client Agreements, administrator (BNYM) and other internal/external...Long-term contractFull-timeOn-siteFlexible hours
£37.99 per hour
...experienced Qualified Social Worker to work in an Early Help Team in Liverpool Council. This is a Social worker role to be based in the CASS / MASH Family Help Team. Don’t forget, if this role isn’t the perfect fit, we’re confident we can find one that is. We recruit...Hourly payFull-time- £58k - £74k per annumEstimated...manage queries and explain technical positions clearly. Familiarity with regulatory reporting in a financial services context (e.g. CASS, MIFIDPRU, ICARA, or similar frameworks) is desirable. Excel skills and experience with SUN and/or HFM would be advantageous. Excellent...Full-timeHybrid workingOn-siteFlexible hours
IG Group
London10 days ago - ...appropriate group policies and procedures. Work with the Ardonagh Specialty Client Money Manager to ensure compliance with the FCA CASS 5 Client Money Rules. Ensure successful completion of training and assessment exercises as assigned from the Compliance and Training...Full-timeApprenticeshipFixed-term contractOn-siteImmediate startRemoteFlexible hours
£65k per annum
...diverse portfolio of clients, including groups, corporates, not-for-profit organisations, and regulated entities such as solicitors and CASS 5 assignments. Leading audits from planning to completion, ensuring deadlines and compliance standards are met. Reviewing...Hybrid working- £54k - £71k per annumEstimated...for transitioning to a GRC platform. Stress Testing & Wind-Down: Lead the annual wind-down plan refresh aligned to FCA WDPG and the CASS 10A resolution pack. Governance Support: Support Risk Committee Charter and Terms of Reference refresh. Independent Assurance :...Hybrid workingOn-site
- £66k - £85k per annumEstimated...changes and ensure future change is built into project plans so FNZ clients have a compliant platform. Responsible for ensuring that CASS compliance is considered and adhered to in all platform change projects. Experience Required Required Industry Knowledge...
- £67k - £87k per annumEstimated...responsibilities across bank portals, Treasury systems access administration, cash and liquidity operations, payments, reconciliations, CASS client money processes, reporting and issue management. Administer and oversee user access, entitlements and segregation-of-duties...
£12.48k per annum
...Nursery’s policies and procedures, ensuring that they are followed and respected Where you'll work Hemlington Children's Centre, Cass House Road, Hemlington, Middlesbrough, TS8 9EQ Training Apprenticeships include time away from working for specialist...ApprenticeshipShift work- ...Preparing and reviewing Client Money Calculations Supporting the implementation of new systems and best practice processes Ensuring CASS compliance at all times and adherence to FCA client money rules About you: As our IBA Team Leader, you will bring strong...On-siteRemoteFlexible hours
£28.3k per annum
...Knowledge of the regulatory and legislative environment and associated risks that require managing. Understand FCA rules in particular CASS rules and the principles of Treating Customers Fairly. Understand the regulatory environment and associated risks that require...Full-timeHybrid workingRemoteFlexible hours£75k per annum
...nostro and suspense accounts related to departmental activities and related transactional reporting. Activities covered under the FCA CASS rules (excl SMF 24 responsibilities) Regulatory Reporting (CMAR, MIFIR, UKEMIR, SFTR) Investment Administration and Validation...Permanent
