Cass jobs in South East London

21 vacancies

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CASS Reconciliations Analyst

£30k - £40k per annum

 ...have big plans to disrupt and become the dominant force in UK consumer credit using a data-led approach to everything we do. As the CASS Reconciliations Analyst you will take primary responsibility for carrying out all internal and external client money reconciliations... 

Ultimate Banking Ltd

South East London
6 days ago

Assurance CASS Senior Manager

 ...services audit department works internationally to provide seamless, cross-border services to our clients. Clients will include: CASS 6/7 broker/dealers and subsidiaries of European banking Group CASS 5 insurance broker/intermediary and underwriters Job Purpose... 

Mazars

South East London
6 days ago

Lead Learning Facilitator

 ...within Learning and Development in the NHS To apply for this role or to find out about other NHS HR Jobs, please contact Rebecca Cass or Lucy Hertzberg on or email your CV to Venn Group is an equal opportunities employment business and employment agency and welcomes... 

Venn Group

South East London
2 days ago

Audit Senior - Financial Services

£44k - £50k per annum

 ...have a keen interest in the sector and a desire to get hands-on and learn! Your role as an Audit Senior: Audit: statutory and CASS audit, planning, completion, attend/lead client meetings etc. Being a key point of contact throughout the year Building and... 

Pro-Finance Recruitment Group

South East London
4 days ago

Compliance Assistant

£35k - £45k per annum

 ...Ideally we are looking to speak to individuals with experience in key areas of regulatory compliance within an FCA environment including CASS and SMCR and a strong understanding and knowledge of FCA handbook. This is a brilliant opportunity for a compliance professional... 

REED

South East London
9 days ago

IBA Manager

£45k - £60k per annum

 ...month end reports including: KPI reports, aged debt reports, client money reports Ensure timely collection & settlement of funds CASS reporting for Audit Ensure compliance with FCA guidelines Lead legacy project Improve existing processes What you'll need... 

Hays Specialist Recruitment Limited

South East London
8 days ago

Audit Senior

£45k - £50k per annum

 ...Audit Senior Helping in the planning, execution, and finalisation of all areas of the audit assignment, including statutory and CASS audits. Acknowledge risk matters and raises with a manager/Partner while exercising judgement within agreed parameters. Regular engagement... 

Rutherford Briant

South East London
6 days ago

Apprenticeship Assessor

£17 - £22 per hour

 ...the NHS mandatory / core curriculum including To apply for this role or to find out about other NHS HR Jobs, please contact Rebecca Cass or Lucy Hertzberg on or email your CV to Venn Group is an equal opportunities employment business and employment agency and... 

Venn Group

South East London
6 days ago

Asset Analyst

£27k per annum

 ...ensuring any client money shortfall is accurately calculated, and any money move is completed before close of business, as prescribed in CASS 7 Responsible for performing daily external client money reconciliations for all client money bank accounts to third party bank... 

Give A Grad A Go Ltd

South East London
19 days ago

Head of Compliance - UK

£90k - £135k per annum

 ...within Financial Services, ideally within a Retail CFD Brokerage. Excellent understanding of FDC regulation, particularly COBS and CASS and associated legislation, such as FSMA and MiFID II. Previous holder of CF10 and CF11 and/or SMF 16/17. Compliance qualification... 

TMS Talent

South East London
8 days ago

International Audit Senior

£40k - £48k per annum

 ...will include: Assisting in the planning, execution and finalisation of all areas of the audit assignment, including statutory and CASS audits, for manager or partner review Identifying risk matters and raising with a manager and/or partner, while exercising judgement... 

Austin Rose

South East London
5 days ago

Back Office Analyst

£35k - £45k per annum

 ...gain full understanding of the AML policy and compliance to ensure teams have completed all work inline with requirements, safeguarding, CASS, CAR, US permissible investments and other regulations Person Specification: Back Office experience in a bank or FX company... 

Pro-Finance Recruitment Group

South East London
7 days ago

Recruitment Director for Finance and Accountancy

£70k - £80k per annum

 ...effective business strategy With ongoing support from an experienced senior management team, and regular training from globally-renowned CASS Business School, this is an opportunity for a motivated recruitment professional to reach CEO-level and carve out their own future... 

Recruitment Entrepreneur

South East London
5 days ago

Audit Senior - Professional Services

£45k - £50k per annum

 ...responsibilities will include: Planning, executing and finalising of all areas of the audit assignment, including statutory and CASS audits, for manager or partner review Identifying risk matters and raising with a manager and/or partner Engaging with senior client... 

Austin Rose

South East London
6 days ago

Senior Operations Analyst, Global Markets

£50k - £60k per annum

 ...and trade lifecycles for products supported Must have in depth experience on Corporate Action events e.g. coupon payments, dividends, maturities across all products types Understanding of CASS rules and reporting Eclipse Broadridge Crest, Euroclear, DTC... 

ABL Recruitment

South East London
6 days ago

Prudential/Regulatory Reporting - Assistant Manager

£45k - £55k per annum

 ...preparation for supervisory visits and applications for Part IV permissions Supporting client money reviews and the application of CASS Involvement in delivery of advisory projects relating to regulatory reporting, prudential and other regulatory projects alongside our... 

MERJE Ltd

South East London
1 day ago

Head of Oversight & Regulatory Change

 ...change within a business environment. Proficient understanding of LMSTL’s regulated products and services, and the applicable FCA rules (CASS, COBS, FEES, TC, SYSC, DISP, SUP ) and legislative requirements. Proficient knowledge of Client Assets, Custody, Dealing, and... 

LINK GROUP

South East London
20 days ago

Deputy Head of Regulatory Compliance

£90k - £110k per annum

 ...authorities; PRA and FCA. Knowledge, Education and Experience: Thorough knowledge of regulatory compliance, including COBS, SYSC, CASS, MiFID and EMIR. Knowledge of financial crime legislation and sanctions regimes. Understanding of compliance and financial crime... 

City Elite Recruitment Ltd

South East London
24 days ago

UK Tax Reporting - Investment Management

£75k - £95k per annum

 ...internal and external auditors Implementing and maintaining a schedule of all client facing and regulatory reports Monitoring the CASS Governance Framework and Resolution Pack, ensuring these are kept fully up to date and comply with regulatory updates. Lead the... 

Montpellier Resourcing

South East London
5 days ago

Assurance Manager (Commercial Broking)

£50k - £70k per annum

 ...implement and embed a segment specific Assurance Plan which ensures that core regulatory requirements of the Group’s commercial broking and CASS businesses are being met and that the Group’s policies and associated business standards (forming part of The Ardonagh Accountability... 

URIS

South East London
27 days ago