REGULATORY OFFICER jobs in PETERBOROUGH, United Kingdom

Due to continued growth the position of Customer Liaison Officer has become available to join our established team... investment programme, with a focus on delivering improved regulatory performance and future proofing the network for the benefit...

Job title: Business Improvement Officer - Complaints Department: Complaints Location: Peterborough / Halifax... Hours: 37.5 hours per week, hybrid working We're looking for a Business Improvement Officer to be part of our success...

success of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible... regulatory requirements from DORA. This position will report to the Head of 1st line Risk & Resilience in the Open Banking Team...

Data Protection Team in providing data protection focused legal/regulatory advice, identifying data protection issues... registrations are up to date and paid each year in line with regulatory requirements. Assist the team with the production...

of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...