A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. Key Responsibilities … Operational Compliance Management Implement and oversee the company's regulatorycompliance policies and procedures. Work under the direction of the Managing Director and in collaboration with the compliance team to identify and mitigate compliance risks. Monitor changes in legislation and enforcement that may impact the … company's gambling operations. Support Compliance Committee Activities Participate in Compliance Committee meetings, contributing to agenda setting and the execution of the committee's responsibilities. Aid in facilitating discussions, ensuring that all viewpoints are considered and compliance objectives are met. RegulatoryCompliance Oversight Maintain and more »
team will be accountable for. providing real-time advice and oversight for payments activity on an end-to-end basis from horizon scanning for regulatory developments, supporting compliance with regulatory change through to oversight of ongoing compliance and operational risk management. providing independent assessment of risk … within the Payments area and highlighting areas for improvement in risk management and controls aligned to the Nationwide Enterprise Risk Management Framework Scanning the regulatory horizon to identify emerging risks, regulatory change and gain wider industry awareness to provide advice and challenge. Working with colleagues from across the … through our own Risk Academy. About you As a minimum you’ll have: You will need strong technical knowledge and understanding of the payments regulatory and legislative framework, the governing regulators including their remits and their strategic intentions as well as external market developments. You will also have a more »
Cupertino, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
Stanford, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
Campbell, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
Los Gatos, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
Mountain View, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
Santa Clara, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
Palo Alto, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
San Jose, California, United States Hybrid / WFH Options
Cepheid
Analyst, Post Market Quality is responsible for maintaining customer-facing and field activities including complaint handling and product investigations activities, coordinating Quality System/RegulatoryCompliance (QS/RC) interactions, requirements and compliance activities interfacing with Technical Service, Technical Support and other customer support teams, and executing … Quality Systems and RegulatoryCompliance requirements in conjunction with Company, Business and Regulatory requirements. You will have growth opportunities within Post Market Quality, and other Quality related functions. This position is part of the Post Market Quality team and will be hybrid with expectation to be on … through timely analysis and completion of field reports, service requests and customer complaints. Continuously review requirements and practices in customer-facing responsibilities to ensure compliance to business, customer, and regulatory needs. The essential requirements of the job include: Bachelor's degree with 0-2 years of related work more »
We have an opportunity for a Senior Scientific and Regulatory Affairs - UK/IRL Market Lead (known internally as - Program Manager SRA (Science & Regulatory Affairs) UK/IRL) to join us at Mars. You will lead a variety of regional regulatory activities related to raw materials, finished … products, labelling, claims, packaging and supporting UK/IRL. In this role, you will provide leadership and guidance to internal partners on regulatory matters, recommend options and implement solutions to resolve problems so that products can be brought to market in the UK and Ireland, and across the broader … plus car allowance and ~20% annual bonus. What will be your key responsibilities? Accountable for the development and execution of the external regulatory influencing strategy related to UK/IRL. Works with internal partners to understand priorities and impacts of developing legislation and aligns appropriate external positions. Accountable for more »
Wendell, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Selma, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Knightdale, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Morrisville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Lillington, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Creedmoor, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Angier, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Youngsville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Clayton, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Durham, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Raleigh, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Holly Springs, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Wake Forest, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »
Fuquay Varina, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This position leads Regulatory Reporting initiatives that improve data quality, governance, and reporting. Creates and maintains documentation to support data related activities within Regulatory Reporting. Manages data … quality functions within Regulatory Reporting, including the support of critical data elements and data quality rules. This position also builds and maintains collaborative partnerships with the Data organization within the Bank to ensure success. This position is responsible for providing guidance and ensuring the Bank adheres to all governmental … members. Recommends updates and enhancements to maximize efficiencies and accuracy. Responsibilities: Data Enhancement - Identifies and implements enhancements for the quality, management, and storage of Regulatory Reporting data. Executes initiatives that improve profiling, exception reporting, and issue resolution. Builds dashboards to modernize analytics where appropriate. Business Support - Creates data policies more »