Cass jobs

198 vacancies

CASS - London

£70k - £90k per annum

CASS SME London, City £70,000 - £90,000 per annum I am looking for a experienced CASS professional with experience of providing expert technical knowledge of CASS issues within either the Banking or Investment Management sector. The ability to perform reviews on CASS... 

BCT Resourcing

8 days ago

Client Money Officer (CASS)

£60k - £75k per annum

 ...Twenty84 has an excellent opportunity for a CASS and reconciliation specialist seeking a hybrid-working full-time opportunity, based London. We are helping a FX fintech start-up find a Client Money Officer, and the role comes with a salary of £60,000 to £75,000 p/a. As a flexible... 

Twenty84 Ltd

3 days ago

Class 1 Driver

£19 per hour

 ...completed before working. ~5/6 deliveries to stores. Rates of Pay ~£19.50 per hour! To be considered for the position of a Cass 1 Driver  you will need the following experience: Class 1 License, C+E Category.  Digital Tachograph card and CPC qualification... 


Hemel Hempstead, Hertfordshire
2 days ago

Financial Crime Prevention - Quality Analyst

£25k - £35k per annum

 ...Prevention regulations, as appropriate to the above role. To attend Client Asset training as defined for your Department/Role as part of the CASS Training Programme. To ensure all activities are undertaken in accordance with established CASS procedures & controls, and that any... 

Integrity Resource Solutions

Basildon, Essex
22 days ago

Head of CASS Reconciliations & Operational Control

£75k - £85k per annum

 ...opportunity is available with a leading business at the forefront of financial services and technology based in Birmingham City Centre for a CASS Reconciliations and Operational Control expert. The primary function is to oversee the organisations reconciliation processes (custody... 

Robert Walters

4 days ago

CASS Operations Manger

£43k - £45k per annum experience in regulated financial services Knowledge of insurance industry or insurance broking an advantage Knowledge of FCA CASS 5 rules Team management Key responsibilities and tasks: - Leadership Day to day accountability and oversight for the... 

Elite Staffing Solutions

High Wycombe, Buckinghamshire
21 days ago

CASS Consultant

£55k - £65k per annum

 ...A leading compliance consultancy is seeking an experienced CASS specialist to join their consulting team to deliver specialist CASS advice to all clients across a range of industries including wealth management, broking and banking. The CASS team specialises in the delivery... 

Synchronicity Group

13 days ago

CASS Oversight Specialist

£230 - £260 per day

 ...Asset Management firms with offices based in the City of London. Description Remediation work to be carried out on our clients CASS risk and controls documentation in line with FRC requirements and industry best practice Uploading of CASS risk and controls... 

Financial Services

5 days ago

Head of CASS Reconciliation - Operations, Compliance

£75k - £85k per annum

 ...different functions within the operational areas within a Stockbroker and their interdependencies. Significant experience of working in a CASS team Detailed understanding of the CASS rules and their practical application. Detailed knowledge of reconciliations and... 

Harvey Nash

3 days ago

Operational Banking Team Leader

 ...Senior experience working in the financial services Demonstrable knowledge of the client money rules in relation to investment business (CASS) Knowledge of banking payment methods (such as BACS, Faster Payments, Debit Card, Cheques) CISI Investment Operations Certificate (... 

AJ Bell

4 days ago

Compliance Consultant, CASS

 ...We are looking for a Consultant to deliver specialist CASS advice to all Bovill clients across a range of industries, including Wealth Management, Broking and Banking. The CASS team within Bovill specialises in the delivery of CASS advice, healthchecks and assurance work. The... 


Basildon, Essex
1 day ago


£9 - £10 per hour

 ...role will be responsible for all technical processes and needs to conform to all regulatory obligations including but not limited to the CASS rules applicable to the functions. Key Accountabilities and Main Responsibilities Ensure full compliance with internal and... 

REED Specialist

2 days ago


 ...for someone who is looking to further develop their career within a supportive and established company. Desirable: - Knowledge of CASS Role: Compliance Administrator Location: Tunbridge Wells: Hours: Mon-Fri 8.30am-5pm Salary: Competitive Salary If you... 

Brook Street

Tunbridge Wells, Kent
12 days ago

CASS Analyst

£30k - £35k per annum

Do you have experience with CASS regulations? Do you have excellent IT and data analysis skills? Then this may be the role for you. Our client, a leading financial services firm, is seeking a CASS analyst to join their Bristol team. You will: ~Assist the head of CASS in the... 

Flair 4 Recruitment

more than 2 months ago

Male Peer Support Workers to apply or contact for an application form. For further information regarding the application / interview process please contact Cass Pollock or Ken Ainsworth Closing date: Tuesday 1st February 2022 As a CQC regulated provider of healthcare, from 1 April 2022 we... 

St Andrew's Healthcare

3 days ago

Regulatory Reporting Analyst

 ...OVERALL SUMMARY The CASS & Regulatory oversight function is responsible for overseeing the operational regulatory reporting that is undertaken by the business including CASS, CSDR, FATCA, MiFID Transaction Reporting and HMRC / (ISA) reporting. RESPONSIBILITIES... 

Nelson Scott LLP

Northwich, Cheshire
12 days ago

Reconciliation Associates

 ...reconciliation of many of their Offshore and Onshore bank accounts and ledgers (safeguarding both company and client assets, mindful of CASS regulations). Reporting of client money diversification and account balances Daily/monthly sign offs, for our External and... 

Dimensions Specialist Recruitment

Sutton, Oxfordshire
2 days ago

Compliance Monitoring Specialist

£40k per annum

 ...and TCF outcomes Strong specialist technical expertise gained within a previous role of at least two of the following disciplines: CASS, Financial Crime and AML, Insolvency to include IVA, Bankruptcy, DRO, PTD, Sequestration and DAS, MCOB and TC, CONC and DISP. Good awareness... 


25 days ago

Banking Services Officer (Private Banking)

£27k - £30k per annum

 ...Dealing with account opening and closure requests Dealing with the account switching process from start to finish, liaising with CASS for switches into and out of the bank Dealing with general account maintenance - updating addresses, contact details, sending certificates... 

Montpellier Resourcing

14 days ago

CASS Administrator

CASS Administrator Eden Scott's client is currently seeking CASS Administrator to join their Back Office Operations. This area of the business plays a vital role as they are responsible for providing the services and administration outlined in Client Service Level Agreements... 

Eden Scott

2 days ago