4 of 4 Regulatory Compliance Jobs in Wales

platform including account takeovers, shipping label fraud, payment fraud, and chargebacks as well as cases which require specific account investigation beyond fraud (e.g., compliance reviews, account disputes, and operational escalations). You will work cross-functionally with Product, Engineering, Customer Support, Legal, and Finance to detect, investigate, and resolve … with sellers throughout the investigation lifecycle providing clear updates, managing expectations, and ensuring a professional experience - Collaborate cross-functionally with Product, Engineering, Legal, and Compliance to identify process gaps, propose improvements, and ensure regulatory adherence (e.g., GDPR, PCI DSS) - Deliver regular fraud trend reports and risk assessments ...

delegating and holding to account day-to-day service delivery of the Head of IT. As the organisation continues to expand, the operational complexity, regulatory requirements, digital dependency and scale of the Group have increased significantly. Technology is now a critical enabler of operational resilience, regulatory compliance … Group; lead the strategic response to evolving global threat landscapes. Data & Analytics: Champion a Group-wide data strategy that moves beyond GDPR compliance into business intelligence and predictive analytics to inform executive decision-making. Data Protection and DSAR’s: Will assume the role of the Group’s Data Protection ...

audits Balance sheet reconciliations and month-end controls Revenue analysis and reporting Fixed asset accounting and maintenance of asset registers VAT, CIS and other regulatory compliance reporting Supporting accounts payable and accounts receivable processes Preparation of customer billing schedules ESG and non-financial reporting requirements Identifying opportunities ...

operational elements of the customer journey. Data and Monitoring: own key performance and risk indicators to improve customer experience and operational performance, and manage regulatory compliance with Risk & Governance. Partner Collaboration: work closely with our partners, including our MNO and tech partner, to address root causes of customer ...