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compliance jobs

We found 43 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

  • Technical Lead Developer - must have AWS DevOps and JavaScript experience Featured

    Reading £60,000 - £80,000 Per Annum www.cardandpaymentjobs.com FinTech,IT/Technical,Java,PSD2,Software Development,Compliance

    Technical Lead Developer

    My client provides regulatory checking and consent/preference management services to global financial institutions.

    Posted - 04 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

  • Associate Director, Payments Compliance

    York ££0 - £0 Per Annum TSYS

    Job Description Every day, the people of TSYS and Netspend improve lives and businesses around the globe through payments.

    Posted - 15 Jun 2019

  • Regulatory Compliance Manager (Payments) New

    London ££0 - £0 Per Annum Revolut compliance consultant

    ABOUT THE TEAM Regulatory Compliance is a key team that ensures Revoluts products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer outcomes.

    Posted - 21 Jun 2019

  • Compliance Manager - Payments New

    London £400 - 600 Huntswood Banking

    Our client, a leading Fintech organisation has an immediate opening for a Compliance Manager to join the business.

    Posted - 22 Jun 2019

  • Compliance Manager - Payments New

    Charing ££0 - £0 Per Annum Huntswood Recruitment Accountancy, Banking, Finance & Financial Services

    Our client, a leading Fintech organisation has an immediate opening for a Compliance Manager to join the business.

    Posted - 22 Jun 2019

  • Compliance Manager - Payments New

    London ££0 - £0 Per Annum Huntswood Accounting/Finance/Insurance

    Our client, a leading Fintech organisation has an immediate opening for a Compliance Manager to join the business.

    Posted - 23 Jun 2019

  • Compliance Manager - Global Merchant Services, Europe

    London ££0 - £0 Per Annum American Express Company

    Job Description Overview of the Department The GMS Compliance Team provides the primary support to the merchant acquiring business in Europe.

    Posted - 16 Jun 2019

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