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compliance jobs
We found 20 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?· An Accountancy qualification ACA, ACCA, CIMA ?· Financial Conduct Authority, Second Electronic Money Directive, Payment Services Regulations...
Posted - 01 Apr 2019
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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
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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
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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
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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
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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
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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
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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
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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
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Home Based, UK £40,000 - £60,000 Per Annum Bandwidth Recruitment Compliance
Our client, a leading payment solutions business are looking to hire an experienced AML and Compliance Manager to join the team on a hybrid basis. You can work from home as well working in the London offices.This would suit someo...
Posted - 13 Mar 2023
