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risk jobs

We found 226 jobs based on your search.

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  • Product Manager - APIs Featured

    Home based, some travel £60,000 - £70,000 Per Annum www.cardandpaymentjobs.com Digital Identity/Authentication,FinTech,IT/Technical,Product Management,Risk,Fraud

    Product Manager - APIsAPI, MOBILE IDENTITY, SDLC, BUSINESS ANALYST, BA , TECHNICAL PRODUCT MANAGEROur client offers a best-in-class mobile identity solution helping to  protect businesses f...

    Posted - 24 Apr 2021

  • Anti-Financial Crime Operations and Quality Assurance Manager

    FULLY REMOTE IN EUROPE £85,000 - £115,000 Per Annum www.cardandpaymentjobs.com FinTech,Retail Banking,Risk,Fraud,AML,KYC

     Anti-Financial Crime Operations and Quality Assurance ManagerOur client is a global fintech building a digital bank with a fully remote team distributed across 50 countriesJob Scope

    Posted - 25 May 2021

  • 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

  • Risk Assistant

    Farnborough £19,000 - £23,000 Per Annum Bandwidth Recruitment Customer Services,Risk

    Our is a growing Fintech that operate globally. They are a well-known  brand providing an exciting opportunity for someone to join the Risk Team.  This role is based near Guildford and the working hours are 1:30pm - 10pm with occasional ...

    Posted - 11 Aug 2021

  • Head of Compliance

    Home Based, UK Negotiable Bandwidth Recruitment Prepaid cards,Risk,Compliance,AML

    Our client, a fast paced payments solutions business is looking to expand the team and hire their Head of Risk and Compliance.  You will be the dedicated MLRO and will hold FCA control functions. You will have previous experience working...

    Posted - 26 Aug 2021

  • Risk Manager - Featured

    Hybrid working £50,000 - £60,000 Per Annum www.cardandpaymentjobs.com Risk,Transaction Processing,Fraud

    Risk manager – Welwyn Garden City OR Sheffield  Risk, SOC1, SOC2, IT audits, PCI, ISO 27001, CISA, CISMOur client is growing their Risk team and as such require a Risk Manager to join their...

    Posted - 10 Dec 2021

  • 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

  • Mastercard Consultant – Rules, regulations and card programmes specialist Featured

    FULLY REMOTE UK Dependent on experience www.cardandpaymentjobs.com Card payment schemes/systems,Finance,Prepaid cards,Project/Programme Management,PSD2,Risk,Transaction Processing,Compliance,Fraud

    Mastercard Consultant – Rules, regulations and card programmes specialistFully remoteAre you a specialist in Mastercard rules, regulations and card programmes ??Initial 3 month contract available for...

    Posted - 28 Mar 2021

  • 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

  • Merchant Onboarding Manager

    England £40,000 - £50,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Credit cards,Operations,Risk

    Merchant Onboarding ManagerRemote / work from home, with some travel to London office PermanentSalary: £45,000 - £50,000 Per Annum (+ bonus & benefits )The company:<...

    Posted - 03 Dec 2021

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