7 of 7 Permanent Regulatory Compliance Jobs in West Yorkshire

engineering for the firm’s matter technology systems and related applications. Working with others in the team, as well as senior stakeholders from Risk & Compliance, Finance, IT and Business Development to design and deliver a streamlined and efficient global matter workflow process that is fit for purpose … being able to understand new technologies and working practices. Working with others in the Matter Technology Team, the role will help ensure the Risk & Compliance strategy and matter platform strategy is adequately supported by the compliance systems, working directly with the Head of Compliance, Project Management Office ...

carries real breadth: the successful candidate will be expected to act as Treasury Dealer when required, placing deposits and managing activity within policy and regulatory limits, as well as undertaking rigorous analytical and forecasting work. The role also demands the confidence to communicate clearly with senior stakeholders, including executive … when required, ensuring continuity of dealing capability within the small team Place deposits with approved counterparties in line with internal policy, risk appetite, and regulatory limits Manage dealing activity within CASS and MIFIDPRU requirements, maintaining accurate records and audit trails Exercise sound judgement in execution, operating confidently within ...

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 ...

understanding of contact centre performance metrics, campaign optimisation and resource planning. Knowledge of Ofcom regulations, service level requirements and the controls needed to maintain regulatory compliance. Excellent analytical and problem-solving skills, with the ability to turn data and insight into actionable improvements. If you're excited about this ...

seeks an AML Senior Manager to lead and evolve the firm’s AML/CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in controls across multiple hubs. The successful candidate will report to the Head of Compliance and work ...

experience in 0→1 or high-growth startup environments Contributions to open-source projects or technical community Experience with real-money transaction systems and regulatory compliance Background in building developer tools or improving engineering productivity Experience leading without authority and influencing technical direction across teams Depending ...

experience in 0→1 or high-growth startup environments Contributions to open-source projects or technical community Experience with real-money transaction systems and regulatory compliance Background in building developer tools or improving engineering productivity Experience leading without authority and influencing technical direction across teams Depending ...