1 to 5 of 5 Regulatory Change Jobs in the East of England

training programs to educate employees about the latest cyber threats and best practices. Supporting, where appropriate, information security incidents and IT transformation projects. Monitoring regulatory changes and ensuring compliance with laws, regulation and industry standards, specifically ISO/IEC 27001 standards. Your experience We are looking for someone who … and mitigation strategies. Understanding of the terms and definitions used in the ISO 27001 Standard, including risk and options for risk assessments. Familiarity with regulatory and compliance requirements (such as GDPR, NIS). Proven policy, procedure and standard development experience. Exceptional skills in conducting information security assessment and audits more »

role, you should be experienced co-ordinating projects and creating bespoke solutions for clients. You should be competent producing business case proposals and monitoring regulatory change, ideally within energy or sustainability. Access to a vehicle for work purposes is essential and you should live within commutable distance of more »

Catalogue. This is a permanent role. Responsibilities: Ensure data privacy framework is up to date Collaborate with the data protection office ahead of upcoming regulatory changes Support the delivery of data privacy roadmap, taking lead on projects Own and manage the data asset catalogue Oversee data asset and data more »

will be joining a newly established Process Improvement team, responsible for delivering multiple tactical & strategic projects across process, people & technology, as well as risk & regulatory changes. To be considered for the opportunity, applicants must have the following experience: Proven experience in Business Process Improvement Excellent process mapping & route cause … excellent opportunity for a career motivated and passionate process improvement specialist to join a distinguished and successful organisation, offering the opportunity to deliver real change across the business. You will utilise your suite of process improvement tools (Lean Six Sigma principles, change management skills, VSM, 6S etc) to more »

Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO … extensively analyse data to establish instances and sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs), play a key role in the decision making more »