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risk jobs

We found 229 jobs based on your search.

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  • Managing Director - e-money, debit, prepaid, virtual cards Featured

    Flexible home working plus Home counties office Dependent on experience 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...

    Posted - 14 Mar 2021

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

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

    Mastercard Consultant – Rules, regulations and card programmes specialist

    Fully remote

    Are you a specialist in Mastercard rules, regulations and card programmes ??

    Posted - 28 Mar 2021

  • Product Manager - APIs Featured

    Home based, some travel £60,000 - £70,000 Per Annum 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  prote...

    Posted - 24 Apr 2021

  • Anti-Financial Crime Operations and Quality Assurance Manager

    FULLY REMOTE IN EUROPE £85,000 - £115,000 Per Annum 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

  • Fraud and Compliance Analyst - High risk payments

    London £40,000 - £55,000 Per Annum 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.

    Posted - 23 Jul 2021

  • Compliance Manager - Deputy MLRO Featured

    FULLY REMOTE UK Dependent on experience 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 ef...

    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.

    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.

    Posted - 26 Aug 2021

  • Credit Cards Credit Risk Director

    London ££80,000 - £125,000 per annum Fintellect Recruitment

    Our Client Our client are a very early stage financial services provider operating in the personal finance and business banking space.

    Posted - 25 Sep 2021

  • Finance Risk & Controls Manager New

    York ££50,000 - £80,000 per annum B C T Resourcing Management

    Finance Risk & Controls Senior Manager (Life Insurance) York £50,000 - £80,000 per annum Leading a team of managers who will support with delivery of Financial Reporting Controls assurance activity specifically within the UK Life Ma...

    Posted - 14 Oct 2021

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