101 to 125 of 361 Regulatory Compliance Jobs in the North West

counterparty credit risk. This role is pivotal in ensuring the development of scalable, secure, and high-performance systems that enable real-time risk assessment, regulatory compliance, and data-driven decision-making across the organization. Key Responsibilities: Lead and mentor a team of software engineers in the design, development … development. Ensure systems meet high standards of security, scalability, and performance, particularly in handling sensitive financial data. Oversee the delivery of projects aligned with regulatory requirements (e.g., Basel III, FRTB, CCAR). Manage technical debt, prioritize backlogs, and ensure timely delivery of features and enhancements. Foster a culture of More ❯

counterparty credit risk. This role is pivotal in ensuring the development of scalable, secure, and high-performance systems that enable real-time risk assessment, regulatory compliance, and data-driven decision-making across the organization. Key Responsibilities: Lead and mentor a team of software engineers in the design, development … development. Ensure systems meet high standards of security, scalability, and performance, particularly in handling sensitive financial data. Oversee the delivery of projects aligned with regulatory requirements (e.g., Basel III, FRTB, CCAR). Manage technical debt, prioritize backlogs, and ensure timely delivery of features and enhancements. Foster a culture of More ❯

counterparty credit risk. This role is pivotal in ensuring the development of scalable, secure, and high-performance systems that enable real-time risk assessment, regulatory compliance, and data-driven decision-making across the organization. Key Responsibilities: Lead and mentor a team of software engineers in the design, development … development. Ensure systems meet high standards of security, scalability, and performance, particularly in handling sensitive financial data. Oversee the delivery of projects aligned with regulatory requirements (e.g., Basel III, FRTB, CCAR). Manage technical debt, prioritize backlogs, and ensure timely delivery of features and enhancements. Foster a culture of More ❯

counterparty credit risk. This role is pivotal in ensuring the development of scalable, secure, and high-performance systems that enable real-time risk assessment, regulatory compliance, and data-driven decision-making across the organization. Key Responsibilities: Lead and mentor a team of software engineers in the design, development … development. Ensure systems meet high standards of security, scalability, and performance, particularly in handling sensitive financial data. Oversee the delivery of projects aligned with regulatory requirements (e.g., Basel III, FRTB, CCAR). Manage technical debt, prioritize backlogs, and ensure timely delivery of features and enhancements. Foster a culture of More ❯

counterparty credit risk. This role is pivotal in ensuring the development of scalable, secure, and high-performance systems that enable real-time risk assessment, regulatory compliance, and data-driven decision-making across the organization. Key Responsibilities: Lead and mentor a team of software engineers in the design, development … development. Ensure systems meet high standards of security, scalability, and performance, particularly in handling sensitive financial data. Oversee the delivery of projects aligned with regulatory requirements (e.g., Basel III, FRTB, CCAR). Manage technical debt, prioritize backlogs, and ensure timely delivery of features and enhancements. Foster a culture of More ❯

Provide regular updates to programme leadership Ensure visibility of progress, risks, and key achievements Adhere to PMO standards for reporting, governance, and risk Support regulatory compliance and end-to-end testing Core Requirements 5–7+ years in data management/migration within large, multinational IT programmes Led at … Perform root cause analyses and drive continuous improvement Data Harmonization & Reporting Improve data reporting and transparency Catalogue data sources and refresh schedules General Ensure compliance with company policies and support evolving business needs Technical Skills & Tools Power BI, Microsoft Azure, SQL, ETL, data warehousing, data transformation and mapping Python More ❯

Provide regular updates to programme leadership Ensure visibility of progress, risks, and key achievements Adhere to PMO standards for reporting, governance, and risk Support regulatory compliance and end-to-end testing Core Requirements 5–7+ years in data management/migration within large, multinational IT programmes Led at … Perform root cause analyses and drive continuous improvement Data Harmonization & Reporting Improve data reporting and transparency Catalogue data sources and refresh schedules General Ensure compliance with company policies and support evolving business needs Technical Skills & Tools Power BI, Microsoft Azure, SQL, ETL, data warehousing, data transformation and mapping Python More ❯

Provide regular updates to programme leadership Ensure visibility of progress, risks, and key achievements Adhere to PMO standards for reporting, governance, and risk Support regulatory compliance and end-to-end testing Core Requirements 5–7+ years in data management/migration within large, multinational IT programmes Led at … Perform root cause analyses and drive continuous improvement Data Harmonization & Reporting Improve data reporting and transparency Catalogue data sources and refresh schedules General Ensure compliance with company policies and support evolving business needs Technical Skills & Tools Power BI, Microsoft Azure, SQL, ETL, data warehousing, data transformation and mapping Python More ❯

Provide regular updates to programme leadership Ensure visibility of progress, risks, and key achievements Adhere to PMO standards for reporting, governance, and risk Support regulatory compliance and end-to-end testing Core Requirements 5–7+ years in data management/migration within large, multinational IT programmes Led at … and drive continuous improvement Data Harmonization & Reporting Support data harmonization strategy Improve data reporting and transparency Catalogue data sources and refresh schedules General Ensure compliance with company policies and support evolving business needs Technical Skills & Tools Power BI, Microsoft Azure, SQL, ETL, data warehousing, data transformation and mapping Python More ❯

Provide regular updates to programme leadership Ensure visibility of progress, risks, and key achievements Adhere to PMO standards for reporting, governance, and risk Support regulatory compliance and end-to-end testing Core Requirements 5–7+ years in data management/migration within large, multinational IT programmes Led at … and drive continuous improvement Data Harmonization & Reporting Support data harmonization strategy Improve data reporting and transparency Catalogue data sources and refresh schedules General Ensure compliance with company policies and support evolving business needs Technical Skills & Tools Power BI, Microsoft Azure, SQL, ETL, data warehousing, data transformation and mapping Python More ❯

Provide regular updates to programme leadership Ensure visibility of progress, risks, and key achievements Adhere to PMO standards for reporting, governance, and risk Support regulatory compliance and end-to-end testing Core Requirements 5–7+ years in data management/migration within large, multinational IT programmes Led at … and drive continuous improvement Data Harmonization & Reporting Support data harmonization strategy Improve data reporting and transparency Catalogue data sources and refresh schedules General Ensure compliance with company policies and support evolving business needs Technical Skills & Tools Power BI, Microsoft Azure, SQL, ETL, data warehousing, data transformation and mapping Python More ❯

Provide regular updates to programme leadership Ensure visibility of progress, risks, and key achievements Adhere to PMO standards for reporting, governance, and risk Support regulatory compliance and end-to-end testing Core Requirements 5–7+ years in data management/migration within large, multinational IT programmes Led at … and drive continuous improvement Data Harmonization & Reporting Support data harmonization strategy Improve data reporting and transparency Catalogue data sources and refresh schedules General Ensure compliance with company policies and support evolving business needs Technical Skills & Tools Power BI, Microsoft Azure, SQL, ETL, data warehousing, data transformation and mapping Python More ❯

crypto-assets, implementing robust custody policies and procedures to meet MiCA’s stringent requirements. The Head of Custody collaborates with the CEO, CSO, and compliance teams to safeguard assets and maintain regulatory compliance in a rapidly evolving fintech landscape. Key Responsibilities: Oversee the custody and safekeeping of … crypto-assets, ensuring compliance with MiCA requirements for secure storage, client asset segregation, and accessibility. Develop and implement custody policies, including key management, wallet security (hot/cold storage), and disaster recovery plans specific to crypto-assets. Manage the operational processes for depositing, withdrawing, and transferring crypto-assets, ensuring … CSO to integrate custody security measures with the broader ICT and cybersecurity framework under MiCA and ISO 27001 standards. Liaise with the Head of Compliance and MLRO to ensure custody operations align with AML/CTF obligations and MiCA client protection standards, reporting to the MFSA as required. Qualifications More ❯

reporting in accordance with local and international standards (e.g., UK GAAP, IFRS). Establish and improve internal controls and finance processes for scalability and regulatory readiness. Coordinate audits and regulatory compliance (e.g., FCA, PSD2, EMD/PI licensing if applicable). Team Leadership & International Coordination: Lead, support More ❯

reporting in accordance with local and international standards (e.g., UK GAAP, IFRS). Establish and improve internal controls and finance processes for scalability and regulatory readiness. Coordinate audits and regulatory compliance (e.g., FCA, PSD2, EMD/PI licensing if applicable). Team Leadership & International Coordination: Lead, support More ❯

reporting in accordance with local and international standards (e.g., UK GAAP, IFRS). Establish and improve internal controls and finance processes for scalability and regulatory readiness. Coordinate audits and regulatory compliance (e.g., FCA, PSD2, EMD/PI licensing if applicable). Team Leadership & International Coordination: Lead, support More ❯

reporting in accordance with local and international standards (e.g., UK GAAP, IFRS). Establish and improve internal controls and finance processes for scalability and regulatory readiness. Coordinate audits and regulatory compliance (e.g., FCA, PSD2, EMD/PI licensing if applicable). Team Leadership & International Coordination: Lead, support More ❯

reporting in accordance with local and international standards (e.g., UK GAAP, IFRS). Establish and improve internal controls and finance processes for scalability and regulatory readiness. Coordinate audits and regulatory compliance (e.g., FCA, PSD2, EMD/PI licensing if applicable). Team Leadership & International Coordination Lead, support More ❯

reporting in accordance with local and international standards (e.g. UK GAAP, IFRS). Establish and improve internal controls and finance processes for scalability and regulatory readiness. Coordinate audits and regulatory compliance (e.g. FCA, PSD2, EMD/PI licensing if applicable). Team Leadership & International Coordination Lead, support More ❯

reporting in accordance with local and international standards (e.g. UK GAAP, IFRS). Establish and improve internal controls and finance processes for scalability and regulatory readiness. Coordinate audits and regulatory compliance (e.g. FCA, PSD2, EMD/PI licensing if applicable). Team Leadership & International Coordination Lead, support More ❯

role of CAFM Manager. You will be responsible for the administration, maintenance, and optimization of the CAFM system, ensuring that it supports operational efficiency, compliance, and asset management. You will work closely with IT, FM teams, and stakeholders to improve system functionality and data accuracy. Key Responsibilities: CAFM System … Management: Oversee the implementation, configuration, and ongoing management of the CAFM system. Ensure all asset, maintenance, and compliance data is accurately recorded and maintained. Develop and enforce system protocols and best practices. Operational Support & Efficiency: Support Facilities Management teams by ensuring the CAFM system enables effective work order management … and reporting. Improve system workflows to enhance operational efficiency. Ensure seamless integration between the CAFM system and other business applications (e.g., finance, procurement, and compliance systems). Data & Reporting: Generate reports and insights to support decision-making and performance monitoring. Ensure real-time visibility of asset performance, work order More ❯

the use of the Data Management applications and increasing data OKR’s and KPI’s. Key Responsibilities Passionate about driving data excellence and ensuring regulatory compliance Accountable for the Data Catalogue across the data estate, owning 3rd party relationships ensuring they are managed in accordance with the commercial … Defining and overseeing data stewardship roles to ensure data is curated, profiled, and managed effectively. Enforce data policies and standards for data management, ensuring compliance with regulations and industry best practices. Responsible for the central Master Data Model and catalogue including CRUD matric and business glossary. Work with data … owners and stewards in business operational domains to assure compliance with data governance policy and standards Providing thought leadership to data owners and stewards in the management of data Providing reports required to track data management compliance with policy and standards and identifying areas of improvement Work with More ❯

the use of the Data Management applications and increasing data OKR's and KPI's Key Responsibilities Passionate about driving data excellence and ensuring regulatory compliance Accountable for the Data Catalogue across the data estate, owning 3rd party relationships ensuring they are managed in accordance with the commercial … Defining and overseeing data stewardship roles to ensure data is curated, profiled, and managed effectively Enforce data policies and standards for data management, ensuring compliance with regulations and industry best practices Responsible for the central Master Data Model and catalogue including CRUD matric and business glossary Work with data … owners and stewards in business operational domains to assure compliance with data governance policy and standards Providing thought leadership to data owners and stewards in the management of data Providing reports required to track data management compliance with policy and standards and identifying areas of improvement Work with More ❯

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯