CASS Compliance Analyst

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...

Join Our Finance TeamWe are seeking a highly skilled Regulated Reconciliation Analyst to join our Finance Operations Team in Edinburgh. This is an exciting opportunity for someone to take on the role of Financial Analyst and contribute to the success of our company.About the RoleThe successful candidate will be responsible for completing daily client money...

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...

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...

About the RoleWe are looking for a CASS Audit Specialist to join our team at Wilkinson & Associates Ltd.In this role, you will be responsible for overseeing day-to-day audit tasks and ensuring compliance with regulatory requirements.Key ResponsibilitiesContact clients and prepare budgetsMonitor technical knowledge and maintain industry expertiseBuilid...

Role OverviewWe are seeking a highly skilled Financial Analyst to join our Finance Operations Team in Edinburgh. This is an exciting opportunity for someone to take on the role of Regulated Reconciliation Analyst and contribute to the success of our company.About the JobThe successful candidate will be responsible for completing daily client money...

Role DescriptionSanderson Recruitment Plc is hiring a Financial Services Analyst to support the company's operations. The successful candidate will have a strong understanding of financial services processes and regulations, with a focus on CASS reconciliations and operations.The ideal candidate will be highly organized, able to prioritize tasks effectively,...

We are Diligenta, a leading provider of life and pensions administration services. We aim to deliver exceptional customer service and drive positive change in our clients' operations.Job SummaryAs a Regulated Reconciliation Analyst in our Finance Operations Team in Edinburgh, you will play a critical role in ensuring the accuracy of daily client money...

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...

Are you a motivated and experienced Risk and Compliance Analyst looking for a new challenge? We are seeking a talented individual to join our team at Eden Scott as a Risk and Compliance Analyst, focusing on information security and compliance.The ideal candidate will have a strong background in information security management, IT audit, or IT risk...

What We're Looking ForWe require strong knowledge of CASS regulations, effective communication and stakeholder management skills, finance and accounting principles understanding, and attention to detail.CASS regulation expertiseStrong communication and stakeholder managementFinance and accounting principlesAttention to detail and evaluative judgmentTight...

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...

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...

Risk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...

About the RoleAs a Compliance Assurance Analyst, you will play a key role in managing risk for Modulr and working with our partners to ensure successful Compliance outcomes. You will be responsible for owning a portfolio of partners, deeply understanding their business model, and carrying out day-to-day activities in line with our Partner Oversight...

About the RoleOur partner, a leading financial services organisation, is seeking a skilled Reconciliation Analyst to join their team.Key ResponsibilitiesAnalysing accountancy data for reconciliation purposesApplying knowledge of financial services processes and regulations to ensure complianceRequirements and QualificationsCandidates should be studying an...

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...