Compliance jobs in Merseyside

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  1. Customer Service Advisor

    Posted 2 hours ago by Barclays Bank PLC

    Featured job
    Location:
    L5 3BB
    Job Type:
    Permanent

    Support teams within the business operations function as needed, including risk management, compliance and collections.. Comply with all regulatory requirements and internal policies related to customer care.. To provide resolutions for customer queries/issues and personalise each … more

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  2. IMV Assurance Manager

    Posted just now by Virgin Money

    Featured job
    Location:
    LIVERPOOL
    Job Type:
    Permanent

    Build and manage strong, effective relationships with key stakeholders at all levels across the group, particularly Model Risk and Analytics teams, Internal Audit, Operational Risk, Compliance, Enterprise Systems and the wider Risk function, and engage those stakeholders on assurance … more

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  3. Head of Enterprise Architecture

    Posted just now by Virgin Money

    Featured job
    Location:
    LIVERPOOL
    Job Type:
    Permanent

    Knowledge of regulatory requirements and compliance standards relevant to the financial services industry. Extensive experience in enterprise architecture and wider technology roles, including impactful leadership roles. Proven track record in developing and implementing enterprise … more

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  4. IMV Assurance Senior Specialist

    Posted just now by Virgin Money

    Featured job
    Location:
    LIVERPOOL
    Job Type:
    Permanent

    Including Model Risk and Analytics teams, Internal Audit, Operational Risk, Compliance, and the wider Risk function.. Working in an agile manner, striving for new ways of realising an outcome, not being tied to existing processes.. We need you to have.. A university degree (undergraduate or … more

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  5. Senior Business Analyst - Cyber Security

    Posted just now by Virgin Money

    Featured job
    Location:
    LIVERPOOL
    Job Type:
    Permanent

    Experience working in regulated industries, particularly within the financial services sector, ensuring compliance with industry standards and regulations.. Familiarity with Agile methodologies and experience working in Agile environments, facilitating iterative and incremental delivery of … more

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  6. Economic Crime Learning & Development Manager

    Posted just now by Virgin Money

    Featured job
    Location:
    LIVERPOOL
    Job Type:
    Permanent

    Liaise with Business units, operational team and compliance to help assess capabilities, effectiveness and competence to determine functional training requirements as part of the TNA build.. Adapt training to align to strategic priorities and address emerging risks and/or regulatory change … more

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