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mlro jobs
We found 9 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?
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 ?
Posted - 01 Apr 2019
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MLRO - Global Payments Fintech New
London ££0 - £0 Per Annum Propel London
Join one of Canada's largest payments companies as they expand into Europe!
Posted - 23 Jul 2021
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Head of Compliance & MLRO -Payment/Fintech
London ££0 - £0 Per Annum Page Executive Commercial Banks, Retail Banks
Bullet pointsexperience in payments/ fintechcompliance officerAbout Our ClientThis is a high growth, FCA regulated Payment business that has a lot of potential.Job DescriptionThis is a newly created and growing Compliance role that will ove...
Posted - 16 Jul 2021
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Head of Compliance & MLRO -Payment/Fintech
London ££0 - £0 Per Annum Page Executive Commercial Banks, Retail Banks
Bullet pointsexperience in payments/ fintechcompliance officerAbout Our ClientThis is a high growth, FCA regulated Payment business that has a lot of potential.Job DescriptionThis is a newly created and growing Compliance role that will ove...
Posted - 16 Jul 2021
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MLRO - Money Laundering Reporting Officer New
London ££0 - £0 Per Annum Robert Half Commercial Banks, Retail Banks
MAIN JOB PURPOSEThe Compliance Manager works with the company's network across the UK and Ireland to ensure the business remains compliant with applicable HMRC, FCA and Central Bank of Ireland rules & regulations.
Posted - 24 Jul 2021
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MLRO - Money Laundering Reporting Officer New
London ££0 - £0 Per Annum Robert Half Commercial Banks, Retail Banks
MAIN JOB PURPOSEThe Compliance Manager works with the company's network across the UK and Ireland to ensure the business remains compliant with applicable HMRC, FCA and Central Bank of Ireland rules & regulations.
Posted - 24 Jul 2021
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COMPLIANCE MANAGER & MONEY LAUNDERING REPORTING OFFICER MLRO
Belfast ££0 - £0 Per Annum Pro Contract Jobs Ltd Manager, Officer, Management, Compliance, Reporting
Job Description COMPLIANCE MANAGER & MONEY LAUNDERING REPORTING OFFICER (MLRO) To be considered for an interview, please make sure your application is full in line with the job specs as found below.
Posted - 13 Jul 2021
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COMPLIANCE MANAGER & MONEY LAUNDERING REPORTING OFFICER (MLRO)
Belfast ££0 - £0 Per Annum Pro Contract Direct Accounting & Finance
COMPLIANCE MANAGER & MONEY LAUNDERING REPORTING OFFICER (MLRO) LOCATION: REMOTE/ BELFAST, NORTHERN IRELAND SALARY: 60K + BONUS + HOLIDAYS + BENEFITS The objective of the Compliance Manager & MLRO is to deliver, coordinate and continuously d...
Posted - 12 Jul 2021