REGULATORY RISK OFFICER jobs in PETERBOROUGH, United Kingdom

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

regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs... of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The...

and Complaints Manager (Open Banking) Overview Open Banking is a worldwide phenomenon, often driven by regulatory action. It... SLAs and the Outsourcing Register. The Outsourcing and Complaints Manager will report to the Head of Risk, Legal...

Data Protection Team in providing data protection focused legal/regulatory advice, identifying data protection issues... of data breaches and carry out initial risk assessment. Ensure accurate records of data breaches are maintained. Provide...