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compliance jobs

We found 20 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 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 & SCHEME DISPUTES EXECUTIVE -  Chargebacks & Scheme Disputes  Featured

    Sussex £30,000 - £40,000 Per Annum www.cardandpaymentjobs.com Card payment schemes/systems,Payment Scheme Management,Compliance,Fraud

    COMPLIANCE & SCHEME DISPUTES EXECUTIVE -  Chargebacks & Scheme Disputes 

    – Sussex/LONDON

     

    Our client is a niche financial services company with offices in Sussex and London.

    Posted - 06 Aug 2020

  • Compliance Officer & MLRO

    London £70,000 - £80,000 Per Annum Mostyn Chase Compliance,MLRO

    Key skills: Payments / Regulatory / Compliance / Risk / Legal / Financial Crime / MLROA rapidly growing FinTech company headquartered in China is looking to expand its team in the UK business and is looking for an experienced Comp...

    Posted - 20 Jan 2020

  • IT Security and Compliance Specialist - Payments Sector

    Nottingham £From £28,000 to £32,000 per annum Express Recruitment IT

    Express Recruitment’s client is a global leader in the field of secure online payments.

    Posted - 16 Sep 2020

  • Money Laundering Compliance Officer- OSI New

    Saint Helier ££0 - £0 Per Annum Barclays

    Job Title: Money Laundering Compliance Officer Location: Jersey As a Barclays Money Laundering Compliance Officer (MLCO) you will be part of a team that provides full time, front line, Anti Money Laundering (AML)/ Financial Crime support t...

    Posted - 22 Sep 2020

  • IT Security and Compliance Specialist - Payments Sector New

    Nottingham £28000.00 Express Recruitment

    Express Recruitment’s client is a global leader in the field of secure online payments.

    Posted - 26 Sep 2020

  • Compliance Transaction Monitoring & Reporting Analyst

    London ££60K-£70K + Bonus & Benefits CLARC Recruitment Compliance/Legal

    Main Responsibilities Responsible for, or assist with accurate reporting to Exchanges and Regulatory bodies, regarding large positions reporting and client identification reporting Responsible for maintaining accurate records and data in co...

    Posted - 13 Sep 2020

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