51 to 75 of 215 Regulatory Change Jobs

or additional training is required and deliver training when required. Hold regular meetings with client facing teams to understand issues track and report against the issues. Keep abreast of regulatory change and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking … of customer accounts and client funds always complies within these rules and regulations. Maintain personal/professional development to meet the changing demands of the role, including all relevant regulatory and legislative training. When dealing with all customers, clients or colleagues ensure that we provide a clear, fair and consistent high-quality service that presents a professional and positive More ❯

fit for purpose" upon delivery. To maintain a constant service to our existing customer base via the delivery of frequent upgrades and maintenance to ensure compatibility with stock exchanges, regulatory changes and other software vendors, in a dynamic, constantly changing marketplace. Planning, implementing and deploying hardware performance enhancements and upgrades. To provide support before, during and after the roll More ❯

Management: Build and maintain strong relationships with key decision-makers within client organisations, including CFOs, Treasurers, and Finance Directors. Market Intelligence: Stay informed about market trends, competitor activities, and regulatory changes impacting the FX market and netting solutions. Collaboration: Work closely with internal teams, including trading, operations, and marketing, to ensure seamless client on-boarding and ongoing support. Negotiation More ❯

points a day, Geotab leverages data analytics and machine learning to improve productivity, optimize fleets through the reduction of fuel consumption, enhance driver safety and achieve strong compliance to regulatory changes. Our team is growing and we're looking for people who follow their passion, think differently and want to make an impact. Ours is a fast paced, ever More ❯

Murphy is recruiting for a Regulatory Reporting Analyst who can be based out of any Murphy UK office. MUA Group is an independent electricity and gas distribution network operator, connecting homes and businesses to essential energy infrastructure. We're also a regulated water and wastewater company, adopting water and wastewater networks across Britain. Our mission at MUA is to … help build better and more sustainable places to live and work, by adopting and operating multi-utility networks nationwide. We are looking for an experienced Regulatory Reporting Analyst to coordinate regulatory submissions in line with our statutory obligations, as well as maintain good working relationships with key industry bodies. You will be responsible for delivering regulatory requirements … This is an exciting opportunity to join a flourishing team and make a significant impact on the future of our company. A day in the life of a Murphy Regulatory Reporting Analyst Regulatory compliance: Ensuring ongoing compliance with industry standards and policies, including the delivery of Use of Systems Charging statements, Balancing and Settlement Code reporting, and Line More ❯

This role offers a rare opportunity to influence and embed best-in-class data governance practices across a growing function, working closely with senior stakeholders and supporting high-impact regulatory and reporting programmes. Key Responsibilities Design and implement data governance controls in line with internal standards. Support regulatory change initiatives, including Product Sales Data (PSD) reporting. Conduct … data profiling, cleansing, and quality reporting using tools like Alteryx and SQL. Work closely with business units to identify and resolve data issues. Document regulatory data provisioning obligations and maintain the Data Dictionary. Create test cases, dashboards, and visual data tools for non-technical stakeholders. Track compliance with data governance standards (e.g., CDE, DQ Issue Management). Support delivery … of quarterly reports and contribute to business readiness. Key Requirements Proven experience in data governance, data quality, or regulatory reporting. Strong technical skills with tools like Alteryx, Tableau, SQL. Experience designing data quality controls and dashboards. Ability to translate technical findings for business stakeholders. Excellent documentation and data analysis skills. Background in financial services or banking preferred. Collaborative, proactive More ❯

in compliance with applicable laws and regulations, and Swift's Compliance team has the mission to make that happen. The Compliance department has recently launched a major governance and regulatory change programme. As a result our team is expanding and we are looking for experienced and enthusiastic Compliance professionals to help us succeed. The position as Senior Compliance … where required Aligning with business teams on compliance programmes, reporting, and risk-related discussions What will make you successful? We are seeking professionals with: 5+ years of experiencein compliance, regulatory advisory, risk management, or similar roles A strong understanding of compliance frameworks, policies, and controls Professional English language skills Self-starter with a structured, process-oriented mindset and the More ❯

package integration, transformation delivery, and managed services, to move their organizations forward. Through our collaborative and efficient approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams stay at the forefront of industry trends and technologies that are driving innovation. From strategy to launch, we are adept More ❯

at C-level. Directly identify and develop new sales programs with merchants. International mindset and ability to coordinate cross countries' projects and intercept new opportunities from partners and industry regulatory changes Strong pipeline management via Salesforce to ensure accurate forecast of performance and deliver consistent results among Tier1 & 2 prospects Have one or more vertical specific sales experience in More ❯

within the Bingo vertical Partner with analytics, UX, design, and research teams to optimise current Bingo features and develop innovative new propositions Monitor Bingo market trends, competitor offerings, and regulatory changes to ensure Rank Interactive remains competitive and compliant Qualifications What's Needed for Success Essential CSPO or similar Product Management certification Proven experience in product management within a More ❯

within the Bingo vertical Partner with analytics, UX, design, and research teams to optimise current Bingo features and develop innovative new propositions Monitor Bingo market trends, competitor offerings, and regulatory changes to ensure Rank Interactive remains competitive and compliant Qualifications What's Needed for Success Essential CSPO or similar Product Management certification Proven experience in product management within a More ❯

About You At least 6 years of fraud management experience in fraud and risk in payments, crypto, e-commerce, or related industries; Expert knowledge of fraud, financial crime, and regulatory changes across crypto, payments and e-commerce; Strong understanding and ability with SQL and business analytics tools (e.g. Looker, Tableau etc); Must have strong decision making ability and be More ❯

model, and commitment to redefining traditional consulting. This is a rare opportunity to step into a visible role with high impact, strong career progression, and exposure to high-profile regulatory and strategic data initiatives. Key Responsibilities Define and deliver data governance frameworks across domains including data lineage, quality, metadata, and critical data elements Write and implement data policies and … standards for clients in regulated industries Drive embedding of data operating models, including RACI structures, governance committees, and stakeholder engagement Contribute to regulatory change initiatives including IRB and BCBS 239 data requirements Present findings and strategic recommendations to senior stakeholders Maintain high standards for data handling in line with DPA and industry regulation Lead project teams or contribute … team Ideal Candidate Proven experience in data governance, including frameworks, policy writing, and operating model design Strong background in credit risk or financial services Experience managing or contributing to regulatory data initiatives (IRB, BCBS 239, etc.) Familiarity with data governance tools like Collibra or IBM IGC preferred Knowledge of data domains, metadata management, and business glossaries Excellent stakeholder engagement More ❯

Lead, inspire, and manage a team, providing guidance, mentorship, and support to ensure their professional growth and performance excellence. Stay up-to-date with industry trends, emerging technologies, and regulatory changes to drive continuous improvement and innovation in virtual finance services. Act as a trusted advisor to the firm's clients, understanding their financial needs and providing tailored virtual More ❯

and in plain language. To respond efficiently to routine legal questions or issues. The ability to identify and analyse core IT/technology legal issues. Stay on top of regulatory changes and key case law. A proactive "can do" attitude. Be comfortable working both collaboratively and independently within a hybrid working environment. Proficiency in MS Office and a good More ❯

with PMO. • Product Lifecycle Management: Focus on continuous improvement with input from stakeholders to define short-term enhancements and long-term vision. Maintain a pulse on industry dynamics and regulatory changes to inform the global Connect product roadmap. • Performance Management: Identify and track KPIs to analyze conversion rates, performance, and improvement areas. Move fast, test, learn, iterate, and scale More ❯

with PMO. • Product Lifecycle Management: Focus on continuous improvement with input from stakeholders to define short-term enhancements and long-term vision. Maintain a pulse on industry dynamics and regulatory changes to inform the global Connect product roadmap. • Performance Management: Identify and track KPIs to analyze conversion rates, performance, and improvement areas. Move fast, test, learn, iterate, and scale More ❯

feedback, documenting feature requests, and providing client derived insights to enable continuous improvement of our product roadmap. Market Intelligence: Stay up-to-date with industry trends, emerging technologies, and regulatory changes in the payments landscape, sharing relevant insights with clients to help them navigate the evolving landscape. Qualifications 3 years of experience in an analytical or technical role with More ❯

the applicant tracking system (ATS). • Ensure compliance with federal contracting regulations, including Equal Employment Opportunity (EEO), affirmative action, and OFCCP requirements. This involves staying informed about legal and regulatory changes and implementing policies and procedures to mitigate compliance risks. • Build and maintain relationships with hiring managers, stakeholders, and external partners (e.g., staffing agencies, vendors). This includes collaborating More ❯

advice firm, with all key individuals. Demonstrating your understanding and knowledge of the challenges and opportunities within our market, you'll also keep up to date with industry developments, regulatory changes and competitor offerings. Having a steadfast focus on accurate and timely recording of your activity and progress with your new business pipeline, to ensure the business has a More ❯

client workshops that drive understanding and excitement.- Work alongside product and implementation teams to ensure our solutions align seamlessly with client expectations.- Stay updated on the latest industry trends, regulatory changes, and Ideagen's product advancements to maintain expertise.- Participate in ongoing training and development programmes to deepen your knowledge of our products and the domains we serve. Skills More ❯

We deliver a one-stop shop for estate agents and home builders to drive efficiencies, speed up the transaction while reducing risk, improve end-customer experiences, stay ahead of regulatory changes and unlock new areas for business growth. While we are not a start-up we have a start-up mindset set and want our people to operate with More ❯

require occasional travel). Develop a strong network across the PSP and FinTech sector, engage with industry bodies and ensure upto date knowledge of trends affecting the sector, forthcoming regulatory changes etc. Identify customer needs and market opportunities and achieve business growth by building and maintaining long term customer relationships Be the voice of your clients. Share market intelligence More ❯

build innovative ways of assessing and managing technology risk. Principal Accountabilities: - Risk Identification: Develop strategies, conduct horizon scanning, and collaborate across teams to identify and assess technology risks, including regulatory changes. - Risk Assessment: Ensure compliance with governance policies, conduct assessments and testing, monitor risk events, and support vendor risk evaluations. - Risk Controls Management: Implement risk and control management strategies More ❯

counsel, Claims specialists, Marketing, Vendor Management, and others to enhance and optimize the Cyber Risk Advisory function. Continuous Improvement and Knowledge Sharing : Stay abreast of emerging trends, developments, and regulatory changes in the cyber insurance landscape, sharing insights and best practices with internal teams and clients. Participate in the ongoing refinement and enhancement of claims handling procedures, contributing valuable More ❯