1 to 25 of 36 Permanent Regulatory Compliance Jobs in Scotland

critical digital environments that drive performance, resilience and sovereignty, helping public and private organizations worldwide retain control over their data and infrastructures, while meeting regulatory requirements. With more than 54,000 employees serving over 4,500 clients across 54 countries, Atos helps modernize core IT systems, accelerate cloud … with governance, risk management, auditability, customer protection and operational resilience embedded from inception. The position acts as the bridge between business operations, technology, risk, compliance and customer governance functions, ensuring alignment with Atos principles of governance-by-design, operational accountability, controlled decision boundaries and human oversight. Key Responsibilities 1. ...

critical digital environments that drive performance, resilience and sovereignty, helping public and private organizations worldwide retain control over their data and infrastructures, while meeting regulatory requirements. With more than 54,000 employees serving over 4,500 clients across 54 countries, Atos helps modernize core IT systems, accelerate cloud … with governance, risk management, auditability, customer protection and operational resilience embedded from inception. The position acts as the bridge between business operations, technology, risk, compliance and customer governance functions, ensuring alignment with Atos principles of governance-by-design, operational accountability, controlled decision boundaries and human oversight. Key Responsibilities 1. ...

critical digital environments that drive performance, resilience and sovereignty, helping public and private organizations worldwide retain control over their data and infrastructures, while meeting regulatory requirements. With more than 54,000 employees serving over 4,500 clients across 54 countries, Atos helps modernize core IT systems, accelerate cloud … with governance, risk management, auditability, customer protection and operational resilience embedded from inception. The position acts as the bridge between business operations, technology, risk, compliance and customer governance functions, ensuring alignment with Atos principles of governance-by-design, operational accountability, controlled decision boundaries and human oversight. Key Responsibilities 1. ...

controls environment to advise and support IT operations across the firm. You willpartner with process owners to respond to internal and external audit and regulatory requests for information, while ensuring senior stakeholders are kept updated on the risk posture for the organization. you will report directly to the Technology … spot new risks, strengthen day‐to‐day controls, and keep leaders informed on overall risk health. You’ll also coordinate responses to audits and regulatory requests, and guide IT teams on security, resiliency, and high‐availability design. The role covers key areas like access management, incident response, vulnerability management ...

controls environment to advise and support IT operations across the firm. You willpartner with process owners to respond to internal and external audit and regulatory requests for information, while ensuring senior stakeholders are kept updated on the risk posture for the organization. you will report directly to the Technology … spot new risks, strengthen day to day controls, and keep leaders informed on overall risk health. You'll also coordinate responses to audits and regulatory requests, and guide IT teams on security, resiliency, and high availability design. The role covers key areas like access management, incident response, vulnerability management ...

controls environment to advise and support IT operations across the firm. You willpartner with process owners to respond to internal and external audit and regulatory requests for information, while ensuring senior stakeholders are kept updated on the risk posture for the organization. you will report directly to the Technology … spot new risks, strengthen day to day controls, and keep leaders informed on overall risk health. You'll also coordinate responses to audits and regulatory requests, and guide IT teams on security, resiliency, and high availability design. The role covers key areas like access management, incident response, vulnerability management ...

seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will act as the core guardian of our operational integrity. You will hold ultimate … Financial Intelligence Agency (FIA) when required. Oversee global sanctions screening operations (against UN, HM Treasury, and Bermuda-specific lists) and implement strict cross-border compliance protocols, specifically enforcing the FATF Travel Rule for virtual asset transfers. Establish and manage automated transaction monitoring systems, pairing traditional fiat monitoring with advanced ...

Описание Barclays is a banking and financial services organization that transforms complex data into strategic assets supporting innovation, regulatory compliance, advanced analytics, and AI. Задачи Build and maintain data architecture pipelines for transferring and processing durable, complete, and consistent data Design and implement data warehouses and data lakes … integration processes and tools such as Databricks, DBT, or Glue Ability to design data models aligned with ETL pipelines Understanding of data management standards, regulatory compliance including GDPR and HIPAA, and security protocols Deep knowledge of entity-relationship modeling, normalization and denormalization, and dimensional modeling Proficiency with data ...

ready to shape the future of regulatory technology at JPMorganChase? Here, you'll help drive innovation and operational excellence in one of the firm's most critical business functions. You'll collaborate with talented engineers, product owners, and compliance specialists to deliver impactful solutions. We offer … chance to work with cutting-edge technologies, contribute to a multi-year modernization journey, and make a real difference in regulatory reporting. Your work will help ensure compliance, efficiency, and resilience across global markets. Job Summary: As a Software Engineer III in the Asset Management Global Regulatory ...

ready to shape the future of regulatory technology at JPMorganChase? Here, you’ll help drive innovation and operational excellence in one of the firm’s most critical business functions. You’ll collaborate with talented engineers, product owners, and compliance specialists to deliver impactful solutions. We offer … chance to work with cutting-edge technologies, contribute to a multi-year modernization journey, and make a real difference in regulatory reporting. Your work will help ensure compliance, efficiency, and resilience across global markets. Job Summary As a Software Engineer III in the Asset Management Global Regulatory ...

Risk and Controls Lead at JPMorganChase within the Core and Foundational Platforms Compute Infrastructure Platforms team, you will be responsible for identifying and mitigating compliance and operational risks in line with the firm's standards. You will provide subject matter expertise and technical guidance to technology-aligned process owners … ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders including Product Owners, Business Control Managers, and Regulators you will contribute to a comprehensive view of technology risk posture and its impact on the business. Your advanced ...

Risk and Controls Lead at JPMorganChase within the Core and Foundational Platforms Compute Infrastructure Platforms team, you will be responsible for identifying and mitigating compliance and operational risks in line with the firm's standards. You will provide subject matter expertise and technical guidance to technology-aligned process owners … ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders including Product Owners, Business Control Managers, and Regulators you will contribute to a comprehensive view of technology risk posture and its impact on the business. Your advanced ...

Risk and Controls Lead at JPMorganChase within the Core and Foundational Platforms Compute Infrastructure Platforms team, you will be responsible for identifying and mitigating compliance and operational risks in line with the firm's standards. You will provide subject matter expertise and technical guidance to technology-aligned process owners … ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders including Product Owners, Business Control Managers, and Regulators you will contribute to a comprehensive view of technology risk posture and its impact on the business. Your advanced ...

Major Projects. Accountability Statements Lead the on-site management and delivery of contracted works packages. Manage the works acting as Principal Contractor to ensure regulatory compliance with Health & Safety Law and CDM regulations 2015. Ensure Constructability, commissioning and working methods are interpreted and aligned with Engineering Design scope … practices and minimise the impact on the Transmission system. Establish and ensure robust Contractor & Supplier quality management systems are implemented and monitored to ensure compliance with contract budget and increase the whole life asset whilst reducing OPEX. Ensure all Environmental Regulatory requirements are planned and managed through ...

emerging digital and data-driven capabilities, and the ability to position solutions that solve for core system modernization, process automation, customer experience, risk optimization, regulatory compliance, and claims transformation. Key Responsibilities Strategic Account & Pipeline Development Identify, qualify, and target insurance accounts preferably across Life & Pensions, Broker, General … Stakeholder Engagement & Relationship Management Establish trusted relationships with CIOs, Heads of Claims, COOs, and Chief Underwriters. Represent the organization at key insurance forums and regulatory roundtables. Market & Competitive Intelligence Monitor industry trends including regulatory updates (NAIC, ORSA, NYDFS, Climate Risk mandates etc.). Identify whitespace opportunities based ...

visibility across manufacturing and supply chain activities; support operational investment and scalability decisions; and ensure financial controls support operational growth and efficiency. Governance, Risk & Compliance: Lead financial governance and risk management activities across the Group; ensure compliance with all statutory, tax, audit and regulatory requirements; maintain robust … financial control frameworks and accounting policies; oversee external audit processes and statutory reporting obligations; manage relationships with auditors, advisors, banks and regulatory bodies; and ensure financial systems and controls are appropriate for an institutional-scale business. Fundraising, Investor Relations & Strategic Transactions (working closely with the CEO and Managing Director ...

data workflows. Data Lineage & Transparency: Integrate pipelines with OpenLineage to ensure complete, end-to-end data traceability, providing the transparency required for regulatory compliance. Reconciliation & Parity: Work alongside the QA/Automation team to execute automated reconciliation frameworks, debugging and resolving data discrepancies to ensure strict attribute-level parity ...

integration of EC360 into existing workflows and systems. With Encompass the world's leading banks improve client experience and increase business opportunities through consistent regulatory compliance and risk mitigation. With offices in Amsterdam, Glasgow, London, New York, and Sydney, we are a rapidly growing international company offering … self-service capabilities that improve developer experience and reduce friction. Implement observability stacks—metrics, logs, traces, and proactive alerting for reliability. Champion security and compliance across infrastructure and delivery pipelines. Architect secure, scalable networking solutions for hybrid and cloud environments. Drive continuous improvement through automation, scripting, and tooling. Lead ...

Barclays is a banking and financial services organization transforming complex data into strategic assets to support innovation, regulatory compliance, advanced analytics and AI. Barclays is seeking a Senior Data Architect to build and maintain data architecture pipelines, design scalable data warehouses and data lakes, and collaborate with data … scientists to deploy ML models. You will shape data strategy, ensure compliance, and guide teams on multi-year initiatives. #J-18808-Ljbffr ...

management and stakeholder leadership experience within complex regulated environments. Desirable Skills Enterprise Technology Governance & Risk Management experience, including architecture governance, security controls, AI governance, regulatory compliance, and operational risk management. Developer Productivity & Engineering Excellence experience driving platform adoption, golden paths, software engineering modernization, developer experience improvements, and engineering ...

mitigation. Knowledge of machine learning or business rule approaches for cheat, fraud, or bot detection. Experience with rigorous documentation requirements (e.g. investigations, analysis, regulatory compliance, etc.) HOW TO APPLYPlease apply with a CV and cover letter demonstrating how you meet the skills above. If we would like ...

integrity of our balance sheet, collaborating with experts across technology and finance. Your work will directly impact how we manage valuation, risk, and regulatory compliance. Job ResponsibilitiesDesign and develop Python applications within a large mono-repo using proprietary workflowsBuild graph-based data pipelines for valuation adjustment calculations and risk ...

workflows with Airflow. You will collaborate with system analysts, automation engineers, and data architects to deliver governed warehousing in Databricks, ensuring data quality and regulatory compliance across complex environments. #J-18808-Ljbffr ...

strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations and financial crime initiatives, ensuring customer safety and regulatory compliance. You will collaborate with cross‐functional teams to translate fraud strategies into operational impact, share best practices across the organization, and communicate effectively ...

that support AI and analytics initiatives across the firm. The role emphasizes secure, scalable data pipelines and architectures, with a focus on governance and regulatory compliance. You will collaborate with cross‐functional teams to enable data-driven decisions, drive innovation, and raise the bar #J-18808-Ljbffr ...