Search results
compliance jobs
We found 22 jobs based on your search.
-
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?· An Accountancy qualification ACA, ACCA, CIMA ?· Financial Conduct Authority, Second Electronic Money Directive, Payment Services Regulations...
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 ?· Do you want to be involved in customer onboarding, fr...
Posted - 01 Apr 2019
-
Consumer Payments Compliance Consultant Featured
London £130,000 - £156,000 Per Annum www.cardandpaymentjobs.com 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. Deep Knowledge of consumer payments regulatory mandates including PSD1 and 2. You will be delivery focused and have excellent pr...
Posted - 30 Nov 2020
-
Compliance Manager - Deputy MLRO Featured
FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Prepaid cards,Project/Programme Management,Risk,Compliance,Fraud,AML,KYC
Compliance Manager - Deputy MLRO Our client is seeking a Compliance Manager to develop and specialise in the management of their Compliance policies, frameworks, tools and techniques as well as to judge how effectively they are d...
Posted - 25 Jul 2021
-
Head of Customer Onboarding & Sales Support
London £60,000 - £75,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Business Operations,Compliance
Role: Head of Sales Support & Customer OnboardingLocation: London (Victoria)Package: £60-75k + packageThe compan...
Posted - 22 Oct 2021
-
Head of Risk & Compliance (MLRO) Featured
London £80,000 - £100,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Payment Gateway,Risk,Compliance
Head of Risk & Compliance (MLRO) - Payments, EMI, Fin-TechLocation: London (City)Type: PermanentSalary: £80-£100k base + bonus & bens ...
Posted - 05 May 2022
-
London Dependent on experience www.cardandpaymentjobs.com Card payment schemes/systems,International Money Transfer,Compliance,Fraud
Payments Compliance ManagerCompliance, Payments, FCA Our client is a leading consultancy in the compliance space.They are seeking an experienced Payments Compliance to join the teamIn this role you wil...
Posted - 24 Apr 2022
-
Acquiring Solutions Engineer – Card schemes
Flexible Home working Dependent on experience www.cardandpaymentjobs.com Acquirer Services/Merchant Services,Card payment schemes/systems,Project/Programme Management,Transaction Processing,Compliance
Acquiring Solutions Engineer – Card schemes Remote first working Our client is a high growth global payment platform offering a breadth of unique merchant services to some of the wo...
Posted - 05 Jun 2022
-
London dependent on experience www.cardandpaymentjobs.com C-Suite Exec,Risk,Senior Executive,Compliance
Interim Chief Risk Officer (CRO) for a payments firm: Probably 3-4 months but need on the ground help as soon as possibleLooking for at least a director level candidateFamiliarity with automa...
Posted - 07 Jul 2022
-
Risk Manager - Brussels Featured
Brussels £60,000 - £65,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,International Money Transfer,Risk,Transaction Processing,Compliance
Risk Manager Our global client offers a one stop payment solution to meet their client’s needs and as part of their growth plans they are seeking an experienced Risk Manager to be based from their Brussels office....
Posted - 31 Aug 2023
