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compliance jobs

We found 66 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

  • Financial Crime Operations Manager Featured

    London £70,000 - £75,000 Per Annum Payments Recruitment Business Operations,Compliance,Fraud,AML,MLRO

    Financial Crime Manager – London£70-75k basic + bonus & benefitsLondon About the Role We are looking for a Financial Crime Due Diligence ...

    Posted - 11 Nov 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 - 06 Nov 2019

  • Compliance Lead (Payments) New

    Altrincham £Up to £50,000 per annum Data Careers Limited Finance

    Compliance Lead (Payments) Location: Altrincham Permanent Salary: £35,000 - £50,000 (+ benefits) Skills: PCI-DSS, PA-DSS, GDPR, and Excellent Documentation skills Are you a Compliance professional with knowledge of PCI DSS seeking ...

    Posted - 03 Dec 2019

  • Compliance Manager - Payments / E-money New

    London £50000.0000 - 70000.0000 MERJE Ltd Accountancy (Qualified)

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

    Posted - 06 Dec 2019

  • Compliance Manager - Payment Services/PSD2 New

    London £Extensive Benefits and Bonus Search Consultancy Finance

    Compliance Manager - Payment Services (PSD2) Rapidly growing compliance consultancy are looking for an experienced individual to be responsible for delivering a range of financial services compliance solutions to its clients in the Paymen...

    Posted - 06 Dec 2019

  • Compliance Manager Retail Banking Fintech

    London £Competitive Plus Excellent Benefits Insight Appointments Banking

    My client, has an exciting opportunity as a fintech and financial services organisation for a Compliance Manager to join the business in this new position.

    Posted - 22 Nov 2019

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