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compliance jobs

We found 74 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

  • 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 Director - Payments / e-Money Featured

    Brighton £80,000 - £100,000 Per Annum Payments Recruitment Card payment schemes/systems,Debit cards,Digital Payments & Wallets,E-wallet,FinTech,Legal,Compliance,AML,MLRO

    Position:             Senior Compliance Director Reporting to:      Chief Compliance OfficerLocation:    ...

    Posted - 12 Sep 2019

  • Compliance Director - Payments Featured

    Birmingham £80,000 - £100,000 Per Annum Payments Recruitment Card payment schemes/systems,Co-brand/affinity/joint venture cards,E-wallet,Compliance,AML,MLRO,KYC

    Position: Senior Compliance DirectorReporting to: Chief Compliance OfficerLocation: BirminghamPackage: £80-100k basic + benef...

    Posted - 01 Oct 2019

  • COMPLIANCE DIRECTOR Featured

    Brighton £80,000 - £100,000 Per Annum www.cardandpaymentjobs.com Business Operations,Risk,Compliance,Fraud,AML,MLRO

    • Are you a professional and dynamic individual with strong experience of working in compliance ?

      Posted - 02 Oct 2019

  • Compliance Manager payments / e-money

    Middlesex £From £50,000 to £70,000 per annum Merje Limited Finance

    The role is responsible for overseeing and leading the work of the compliance team.

    Posted - 28 Sep 2019

  • Compliance Lead - Payments

    Altrincham £Up to £40,000 per annum Data Careers Limited Finance

    Compliance Lead (Payments) Location: Altrincham Permanent Salary: £35,000 - £40,000 (+ benefits) Skills: PCI-DSS, PA-DSS, GDPR, and Excellent Documentation skills Are you a Compliance professional with knowledge of PCI DSS seeking ...

    Posted - 01 Oct 2019

  • Compliance Manager, Fintech

    Dorset ££0 - £0 Per Annum Alexander Lloyd Finance

    This is a fantastic opportunity to join a Dorset-based fintech business, who are currently looking to recruit an experienced Compliance Manager on a permanent basis.

    Posted - 27 Sep 2019

  • Compliance Manager - Payments / E-money

    London £50000.0000 - 70000.0000 MERJE Ltd Accountancy (Qualified)

    The role is responsible for overseeing and leading the work of the compliance team.

    Posted - 03 Oct 2019

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