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compliance jobs

We found 18 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • Compliance Manager - Payments

    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

  • 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

  • Chief Risk Officer

    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

  • 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, inf...

    Posted - 14 Mar 2021

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