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compliance jobs

We found 158 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?

    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

  • 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.

    Posted - 30 Nov 2020

  • Managing Director - e-money, debit, prepaid, virtual cards Featured

    Flexible home working plus Home counties office Dependent on experience www.cardandpaymentjobs.com Business Operations,Card payment schemes/systems,Contactless/NFC,C-Suite Exec,FinTech,Information Security,Operations,Prepaid cards,Risk,Senior Executive,Compliance

    Managing Director - e-money, debit, prepaid, virtual cardse-money, debit, prepaid, virtual cards, contactless, bin sponsorship, compliance, FCA,  corporate governance...

    Posted - 14 Mar 2021

  • Mastercard Consultant – Rules, regulations and card programmes specialist Featured

    FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Card payment schemes/systems,Finance,Prepaid cards,Project/Programme Management,PSD2,Risk,Transaction Processing,Compliance,Fraud

    Mastercard Consultant – Rules, regulations and card programmes specialist

    Fully remote

    Are you a specialist in Mastercard rules, regulations and card programmes ??

    Posted - 28 Mar 2021

  • Compliance Officer

    London £27,000 - £37,000 Per Annum Bandwidth Recruitment E-wallet,Compliance

    Our client is looking to recruit a Compliance Officer.

    Posted - 21 Jun 2021

  • Fraud and Compliance Analyst - High risk payments

    London £40,000 - £55,000 Per Annum www.cardandpaymentjobs.com Gaming/Betting,Online gaming,Risk,Transaction Processing,Compliance,Fraud,AML,KYC

     

    Fraud and Compliance Analyst 
    Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML
     
    Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space.

    Posted - 23 Jul 2021

  • 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 ef...

    Posted - 25 Jul 2021

  • Card Scheme Operations & Compliance Manager Featured

    FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Card payment schemes/systems,Credit cards,Digital Payments & Wallets,International Money Transfer,Prepaid cards,Compliance

    Card Scheme Operations & Compliance Manager

     

    Our client supplies payment solutions to global businesses and as such they work with all the main card schemes.

    Posted - 03 Aug 2021

  • Compliance Manager

    Home Based, UK £40,000 - £60,000 Per Annum Bandwidth Recruitment Payment Scheme Management,Prepaid cards,Compliance

    Our client, a fast paced payments solutions business is looking to expand the team and hire a Senior Compliance Manager to act as deputy for the Head of Compliance and work on compliance policies and procedures.

    Posted - 11 Aug 2021

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