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compliance jobs

We found 71 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 & Audit Officer - FinTech New

    London £Negotiable Investigo Ltd Finance

    A fin-tech business are looking to hire a Compliance & Audit Officer; this is a brand new role within the firm.

    Posted - 22 Feb 2020

  • FinTech Compliance Supervision Manager New

    London £From £45,000 to £55,000 per annum £45,000 - £55,000 + benefits Colyer Dodd and Company Limited Finance

    This specialist network is enjoying tremendous success based upon its service and delivery to clients and they arelooking to expand the team further.

    Posted - 26 Feb 2020

  • Senior Compliance Officer Mortgages / FinTech New

    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

  • Head of Finance and Compliance

    Birmingham ££50,000 per annum Leaping Man Group Finance

    The Leaping Man Group are currently recruiting for a new Head of Finance & Compliance to join their Senior Management Team.

    Posted - 14 Feb 2020

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