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compliance jobs

We found 80 jobs based on your search.

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  • 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


    Brighton £80,000 - £100,000 Per Annum 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

  • Consumer Payments Compliance Consultant Featured

    London £130,000 - £156,000 Per Annum Acquirer Services/Merchant Services,Card payment schemes/systems,Project/Programme Management,PSD2,PSP,Compliance

    Payments and compliance professional with at least 8 years experience in consumer payments in the UK/Europe.

    Posted - 30 Nov 2020

  • Managing Director - e-money, debit, prepaid, virtual cards Featured

    Flexible home working plus Home counties office Dependent on experience Business Operations,Card payment schemes/systems,Contactless/NFC,C-Suite Exec,FinTech,Information Security,Operations,Prepaid cards,Risk,Senior Executive,Compliance

    Managing Director - e-money, debit, prepaid, virtual cardse-money, debit, prepaid, virtual cards, contactless, bin sponsorship, compliance, FCA,  corporate governance...

    Posted - 14 Mar 2021

  • Mastercard Consultant – Rules, regulations and card programmes specialist Featured

    FULLY REMOTE UK Dependent on experience Card payment schemes/systems,Finance,Prepaid cards,Project/Programme Management,PSD2,Risk,Transaction Processing,Compliance,Fraud

    Mastercard Consultant – Rules, regulations and card programmes specialist

    Fully remote

    Are you a specialist in Mastercard rules, regulations and card programmes ??

    Posted - 28 Mar 2021

  • Billing & Payments Director - High Risk Featured

    Barcelona £110,000 - £130,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Credit cards,Risk,Compliance

    (BN457) Director of Billing - High RiskLocation: BarcelonaType: PermanentSalary: €110,000 - €130,000 Per Annum (+ bonus &...

    Posted - 23 Apr 2021

  • Compliance Officer New

    London £25,000 - £40,000 Per Annum Bandwidth Recruitment Prepaid cards,Compliance,Blockchain,Cryptocurrency

    Our client is looking to recruit a Compliance Officer.

    Posted - 05 May 2021

  • Compliance Officer - Fintech / Payments New

    LITTLE LONDON ££0 - £0 Per Annum MERJE Ltd

    Job Category: Accounting / Finance Job Location: Little London, London, South East England, UK Job Description: A newly created role to support the further growth of this successful Global Payments business in regards to compliance around t...

    Posted - 08 May 2021

  • Head of Compliance & MLRO -Payment/Fintech

    London ££0 - £0 Per Annum Page Executive Investment Banking

    Bullet pointsexperience in payments/ fintechcompliance officerAbout Our ClientThis is a high growth, FCA regulated Payment business that has a lot of potential.Job DescriptionThis is a newly created and growing Compliance role that will ove...

    Posted - 01 May 2021

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