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compliance jobs
We found 26 jobs based on your search.
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CESOP Specialists - regulatory , Business Analysts Featured
Fully remote anywhere Dependent on experience www.cardandpaymentjobs.com Business Analysts,Business analytics / business modelling,PSP,Transaction Processing,Compliance,Fraud
CESOP Business Analysts Our client has a number of opportunities for CESOP specialists based in the UK or Mainland Europe.As the EU is introducing new regulations from next year relating to cr...
Posted - 06 Nov 2023
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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
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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
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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
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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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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. We’re lo...
Posted - 23 Jul 2021
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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
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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. As such, they are seeking a Card Scheme Operation...
Posted - 03 Aug 2021
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Head of Operations and Implementations - flexible hybrid working Featured
Crawley Dependent on experience www.cardandpaymentjobs.com Business Operations,Operations,Prepaid cards,Project/Programme Management,Compliance
Head of Operations and ImplementationsHome Counties Our client, a leading payments business is looking for a Head of Operations and Implementation. You will lead the Operations function, own Card scheme re...
Posted - 03 Sep 2021
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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
