CASS Compliance Expert Wanted

Role Overview: Diligenta is seeking a highly experienced CASS Compliance Analyst to join its Regulated Reconciliations Team. As a key member of the team, you will be responsible for conducting daily client money reconciliations, identifying discrepancies, and ensuring compliance with FCA's CASS regulations.Main Accountabilities:Conduct daily internal and...

CASS Reconciliation Expert Job SummaryWe are seeking a highly skilled CASS Reconciliation Expert to join our team at Sanderson Recruitment Plc. As a key member of our financial services team, you will be responsible for ensuring the accuracy and integrity of our financial records and systems.The ideal candidate will have a deep understanding of CASS...

Join our Finance Operations Team in Edinburgh as a Regulated Reconciliation Analyst and contribute to delivering accurate financial information to our clients. As a key member of the team, you'll be responsible for completing daily client money reconciliations, identifying discrepancies, and implementing corrective actions.What You'll DoYou'll perform the...

We are seeking a talented CASS Audit Specialist to join our mid-tier accountancy practice, where you will partner with clients to deliver high-quality audit services. This role offers an excellent opportunity to grow professionally and contribute to the success of our clients.About YouYou will have a solid understanding of statutory and CASS audits, as well...

Career OpportunitiesAt Sanderson Recruitment Plc, we are committed to helping our employees grow and develop their careers. As a CASS Operations Analyst, you will have the opportunity to work on challenging projects and develop your skills in a supportive environment.Estimated Salary: £42,000 - £50,000 per annum (dependent on location and experience).Key...

Job OverviewThis 12-month fixed-term contract position is a great opportunity to develop your career in financial services. As a Regulated Reconciliations Team Manager, you will lead a team of up to 8 in client money reconciliations, ensuring CASS and internal compliance.You will be responsible for enhancing reconciliation processes, setting and monitoring...

Pontoon's unique capabilities empower businesses to succeed in the fast-paced world of financial technology. As a leading player in this sector, we are seeking an experienced Risk Manager to join our team.Job OverviewThe successful candidate will have a strong background in CASS and risk frameworks, with excellent analytical and organisational skills. They...

Regulated Reconciliation RoleWe're seeking an experienced Regulated Reconciliation Expert to join our Finance Operations Team in Edinburgh. As a key member of our team, you'll be responsible for completing daily client money reconciliations and identifying discrepancies. Your strong attention to detail and excellent communication skills will be essential in...

Cash Management & Distributions Technician RoleDiligenta's mission is to deliver exceptional Life and Pensions Administration services. Our customer-centric approach drives positive change and development in our clients' operations.Job OverviewThis exciting opportunity involves ensuring the accuracy and integrity of financial records and transactions within...

Cash Management & Distributions Technician JobWe aim to deliver top-notch Life and Pensions Administration services. Our dedication to customer satisfaction drives positive change and development in our clients' operations.Role SummaryThis exciting opportunity involves ensuring the accuracy and integrity of financial records and transactions within our...

Cash Management & Distributions Technician PositionWe strive to provide exceptional Life and Pensions Administration services. Our focus on customer satisfaction drives positive change and development in our clients' operations.Job DetailsThis exciting opportunity involves ensuring the accuracy and integrity of financial records and transactions within our...

Job Summary: We are seeking a highly skilled Regulatory Reconciliations Professional to safeguard financial integrity by completing daily client money reconciliations, identifying discrepancies, and ensuring compliance with FCA's CASS regulations.Key Responsibilities:Conduct daily internal and external client money reconciliations to the penny, ensuring...

About the Role: As a Financial Integrity Specialist, you will play a critical role in safeguarding the financial integrity of our clients' funds. Your primary responsibility will be to conduct daily client money reconciliations, identify discrepancies, and ensure compliance with FCA's CASS regulations.Main Duties:Complete daily internal and external client...

Work on sophisticated tax affairs across customer sectors.We're seeking experienced tax professionals to join our team as Direct Tax Specialists within HMRC's Customer Compliance Group (CCG). As part of this role, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external stakeholders.You'll lead HMRC's engagement...

We are seeking a skilled Financial Operations Manager to join our team at Sanderson Recruitment Plc. This is an exciting opportunity for you to lead the Regulated Reconciliations Team and contribute to maintaining the accuracy and compliance of our financial records.The successful candidate will have in-depth knowledge of CASS regulations and client money...

Job OverviewAt Sanderson Recruitment Plc, we are seeking a skilled Financial Reconciliations Specialist to join our team. This role is perfect for individuals with experience in financial services finance roles and a strong knowledge of CASS regulations.Estimated Salary: £35,000 - £40,000 per annum (dependent on location and experience).Key...

Salary: We offer a competitive salary of £100,000 - £140,000 per annum, depending on experience. In addition to your salary, you will also receive a comprehensive benefits package, including hybrid working and career development opportunities.Company Overview: LendingCrowd is a leading fintech business that provides an attractive alternative to traditional...

Key ResponsibilitiesWe are seeking a highly skilled Compliance and Risk Expert to join our team at NOV. As a key member of our operations team, you will be responsible for ensuring compliance with all relevant regulations and laws, including HMRC guidelines and customs procedures.The successful candidate will have extensive experience in customs compliance,...

Job Title: Security Compliance ExpertSalary: £470 per day (inside IR35)Job Summary:We are seeking a skilled Security Compliance Expert to join our team on a 12-month contract. As a member of our forward-thinking team, you will have the opportunity to leverage your existing skills and contribute to meaningful projects.Responsibilities:Collaborating with...

About the PositionWe are seeking an experienced IT Compliance and Assurance Expert to join our team in Edinburgh. This is a mid-level position that will work closely with the Head of Information Security Governance, Risk and Compliance to ensure the compliance and assurance of our IT systems and infrastructure.The successful candidate will have experience in...