COMPLIANCE OFFICER PAYMENTS jobs in GREATER LONDON, United Kingdom

. About the Role We are seeking a product compliance officer based in the EMEA region ("PCO").The PCO will report to the Head... all of our payments product offerings and its compliance controls. - Stay abreast of evolving EMEA product compliance regulations...

payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory... assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst role...

payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory... assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst role...

for a Treasury Sales Officer to join our Commercial Sales team within The Global Payments Solutions Group in London. In this role... observance of and adherence to applicable compliance and other regulatory requirements and guidelines Provide client and market...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

This is an exciting opportunity for an accomplished Chief Risk & Compliance Officer looking to make a significant... and ensuring regulatory compliance at board level, ideally previously SMF 4 approved. Developing and implementing risk...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... of experience in a compliance-related role within the financial services industry. Relevant sectors include: Payments, Banking...

of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the first line of defence... in the area of payments and accounts and the investment business. The primary focus is to obtain and maintain detailed...

Developing and implementing risk management and compliance strategies in line with company and regulatory guidelines... and compliance practices Leading a high performing team of risk and compliance professionals Serving as the principal point...

today while also building the tech and processes to scale into the future. We're on the lookout for an Compliance Director who will report... directly to the Chief Financial Officer (CFO) and collaborate closely with the Delivery Director on energy efficiency...

for our customers and for you! We are looking for an experienced compliance professional to join the Amazon Payments UK Limited's (APUK...) Compliance Office team to invent simple solutions to difficult regulatory issues. Reporting to APUK's Chief Compliance Officer...

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... as a Compliance Officer or similar role within the money transfer industry Expert knowledge of relevant laws, regulations...

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF... local registrations and authorisations. In coordination with the Chief Compliance Officer, build local compliance...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Job Summary - Head of Compliance & Money Laundering Reporting Officer You will play a crucial role in ensuring Saible achieves...

Join War Child UK for a 12-month fixed-term contract as our Finance Officer (maternity cover), steering our financial... ledgers, handling payroll, and ensuring compliance with our finance policies. You'll also build strong financial...

Officer to join our Financial Institutions Group (FIG) within the EMEA Global Payments Solutions team in London... President Job Title: Treasury Sales Officer Job Description: We are seeking an experienced and dynamic VP Treasury Sales...

Are you an experienced Payroll Officer looking to expand your knowledge into wider finance functions? Do you want... for a Senior Payroll Officer on a permanent basis. Do not miss out on this fantastic opportunity to work within a collaborative...