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compliance jobs

We found 58 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 Officer - Banking/Payments Featured

    Brighton £35,000 - £42,000 Per Annum Payments Recruitment Card payment schemes/systems,Debit cards,Compliance

    Position:               Compliance OfficerLocation:            &nbs...

    Posted - 17 Jan 2020

  • IT & Data Security Manager Featured

    London £48,000 - £62,000 Per Annum Payments Recruitment IT/Technical,Retail Banking,Risk,Compliance,Investment Banking

    IT & Data Security ManagerLocation: LondonType: PermanentSalary: £48,000 - £62,000 Per Annum (+ excellent benefits & bonus )<...

    Posted - 18 Dec 2019

  • 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

  • Compliance Transaction Reporting - VP

    London ££80000 - £100000 per annum + bonus + benefits Robert Walters Management

    A leading global investment bank is looking for an experienced compliance professional with a strong understanding of transaction reporting.

    Posted - 10 Jan 2020

  • Compliance Lead - Payments

    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 - 24 Dec 2019

  • Statutory Compliance Finance Manager

    London ££65000 - £70000 per annum Robert Half Finance & Accounting Finance

    Robert Half are currently recruiting for a commercial real estate services and investment firm.

    Posted - 04 Jan 2020

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