4 of 4 Remote/Hybrid Regulatory Compliance Jobs in the City of Westminster

power of data. We have an amazing team of 25,200 people in 32 countries. Job Description We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian. As a Senior Regulatory Manager you will advise KYC360's customers regarding financial … will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions. This is a hybrid role based in London or Jersey office. Regulatory ...

proven track record selling to banks and other financial institutions Strong understanding of the banking sector, including risk management, lending, treasury, capital markets, regulatory compliance and credit analysis workflows Knowledge of how banks leverage credit research, quantitative models, data, analytics and risk solutions to support strategic decision-making … escalation point for customers, coordinating internal teams to address opportunities, resolve issues and enhance client outcomes Leverage deep insight into the banking sector, regulatory landscape and market trends to identify customer opportunities and risks and translate them into strategic or tactical actions Collaborate across our client teams to deliver ...

Director, Legal Compliance & Business Intelligence Platform (SAAS), Central London, £110k-130k Basic + Excellent Package, Hybrid Working. The Company: Our client is provider of an innovative and AI-driven legal research, business intelligence, and regulatory platform aimed at the legal, banking, and financial services sector within … scale up and expansion. This rapidly scaling business is essentially a platform, used by law firms, legal services, financial services, and banks to ensure regulatory compliance across a number of their activities, including the emerging use of AI. The business is committed to diversity and inclusion ...

advise on design, implementation, and security of OT environments across industrial sectors. The role bridges OT and IT to improve resilience, cybersecurity, and regulatory compliance, with a focus on SCADA, PLCs, and ICS architectures. This contract offers GBP daily rates, with 50% onsite and 50% remote in London ...