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compliance jobs

We found 37 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 & 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

  • 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 - Client Money

    Leeds ££25000 - £35000 per annum IPS Group Finance

    IPS Finance are working on a newly created role within a national firm in the centre of Leeds who are looking for a Compliance Officer within their Client Money team.

    Posted - 05 Mar 2020

  • Head of Compliance - Payments New

    London £Up to £140,000 per annum plus benefits Austin Andrew Ltd Finance

    Austin Andrew are currently working with a fast-growing and progressive FinTech firm that specialises in merchant payments.

    Posted - 28 Mar 2020

  • Senior Compliance Officer Mortgages / FinTech

    London £From £50,000 to £60,000 per annum Merje Limited Finance

    Job Description: We are looking for an experienced leader from the Mortgages industry in compliance to lead the compliance team focus and priorities in this successful FinTech looking to become directly authorised and experience further ...

    Posted - 22 Feb 2020

  • Research Finance Manager (Compliance) New

    Coventry £From £39,159 to £55,758 per annum Coventry University Finance

    Research Finance Manager (Compliance) Ref No: REQ007818 £39,159 to £55,758 per annum Fixed Term Contract until 31 March 2022.

    Posted - 31 Mar 2020

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