We found 9 jobs based on your search.
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
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
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
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
London ££0 - £0 Per Annum Barclays
Money Laundering Compliance Officer- OSI Jersey The Jersey Financial Crime Team consists of the Head of Financial Crime Advisory and Money Laundering Reporting Officer, the Money Laundering Compliance Officer as well as two BA4 Financial C...
Posted - 03 Jun 2020
Essex £40000.0000 - 50000.0000 CBC Resourcing Solutions Compliance
Compliance Manager - Asset Finance £40,000 to £50,000 plus bonus and benefits Essex Our client is looking for a Compliance Manager to be accountable for delivering rigorous and effective oversight .
Posted - 01 Jul 2020
London ££0 - £0 Per Annum Amazon E-Commerce Services
We are looking for an experienced compliance and risk professional to join the Amazon Payments Compliance team to invent simple solutions to difficult regulatory issues.The Compliance manager is specifically responsible for providing Compli...
Posted - 06 Jul 2020
London ££80-100,000 + Pension + Healthcare + Life + 25 days holiday Procurement Heads Information Technology,Contracts Manager
A growing, cutting-edge London Fintech start-up is recruiting a brand-new Head of Supplier Legal & Compliance role to work closely with both sides of its Procurement business (direct and indirect).
Posted - 25 Jun 2020