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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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

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