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compliance jobs

We found 40 jobs based on your search.

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  • Head of MLRO Featured

    Dublin £85,000 - £100,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,ATMs,International Money Transfer,Prepaid cards,Compliance,MLRO

    My client is a leading provider of secure electronic payment solutions facilitating the global movement of payments.

    Posted - 03 Feb 2019

  • Technical Lead Developer - must have AWS DevOps and JavaScript experience Featured

    Reading £60,000 - £80,000 Per Annum www.cardandpaymentjobs.com FinTech,IT/Technical,Java,PSD2,Software Development,Compliance

    Technical Lead Developer

    My client provides regulatory checking and consent/preference management services to global financial institutions.

    Posted - 04 Feb 2019

  • Finance Manager - with prepaid card / electronic money experience - FLEXIBLE HOME WORKING Featured

    Flexible Home working Negotiable Swapx Finance,International Money Transfer,Prepaid cards,Transaction Processing,Compliance,AML,MLRO,KYC

    Finance Manager - flexible home working allowed 

    Do you possess?

    Posted - 01 Apr 2019

  • Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card) Featured

    Leatherhead £25,000 - £40,000 Per Annum Swapx Business Operations,FinTech,Prepaid cards,Compliance,Fraud,AML,MLRO,KYC

    Compliance & Fraud Monitoring Officer - (Fintech/Payments/Prepaid Card)

     

    ·      Do you have experience of dealing with customer complaints ?

    Posted - 01 Apr 2019

  • Compliance And Payments Administrator

    London £23000.0000 Square One Resources Banking

    Job title: Compliance and Payments Administrator Salary: £23,000 Location: City of London, London Are you interested in joining a fun and vibrant business?

    Posted - 14 Aug 2019

  • Regulatory Compliance Manager (Payments)

    London ££0 - £0 Per Annum Revolut Financial Services

    Regulatory Compliance Manager (Payments) London Compliance – Services · Compliance · Regulatory Compliance Permanent ABOUT THE TEAM Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the wording and spir...

    Posted - 22 Jun 2019

  • Compliance Manager - Payments

    London £400.0000 - 600.0000 Huntswood Banking

    Our client, a leading Fintech organisation has an immediate opening for a Compliance Manager to join the business.

    Posted - 14 Aug 2019

  • Compliance Manager - Payments

    London ££0 - £0 Per Annum Huntswood Accounting/Finance/Insurance

    Our client, a leading Fintech organisation has an immediate opening for a Compliance Manager to join the business.

    Posted - 15 Aug 2019

  • Interim Compliance Specialist, Payments New

    London ££300 - £600 per day Michael Page International Rec Ltd Finance

    My client, a growing Financial Services firm, is looking to appoint an Interim Compliance Specialist, Payments to assist the Compliance function with Regulatory matters.

    Posted - 20 Aug 2019

  • Compliance Analyst - Fintech New

    London ££40000 - £45000/annum + benefits CONNECTX Accounting/Financial/Insurance

    Our client is a Fintech start-up focusing on operating Cryptocurrency services who are experiencing a high level of growth.

    Posted - 18 Aug 2019

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