FINANCIAL SERVICES PAYMENTS COMPLIANCE jobs in LONDON, United Kingdom #3

choices and assessing trade-offs Payments or other financial services experience desirable Bachelor's degree required, MBA... desirable Added bonus if you have: Experience working in Financial Services businesses preferably within a payments...

. With our impressive range of payment services, smart technology, and regulatory licences, we deliver solutions that make managing payments... Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...

to strengthen our Compliance Operations Scaled Services team. This individual should exhibit a blend of creativity and precision..., dishonesty and intolerance. What you'll bring to Circle: 7+ years experience in financial crimes compliance, with a track...

compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the... and effective risk-proportionate financial crime framework across Amazon Payments UK and Amazon Capital Services Limited...

, primarily within Financial Services and working within Risk, Compliance or Regulatory related domain. Strong leadership... delivering Regulatory change projects in a Financial Services / Fintech environment. This is great opportunity...

- Mexico, or Manila - Philippines) The Global Risk team focusing on Amazon's regulated financial services products... is looking for a new Senior Prudential Risk Manager with demonstrated financial services expertise in Payment Services. The Senior...

types of corporate structure Knowledge of different types of financial services. Knowledge of payment service and crypto...Clear Junction is a global payments company that is licensed and regulated by the FCA in the UK. We offer regulated end...

within the financial services industry. Relevant sectors include: Payments, Banking, Investment Services Are highly skilled in... in connection with regulatory matters and regulatory applications. Lead efforts related to compliance and financial...

its API-driven technology, businesses can embed financial services into their products and create the seamless user... payments, and Open Banking services globally via a single API integration. OpenPayd is committed to providing businesses...

-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head..., or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part...

-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head..., or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part...

. The TxB Compliance team works to protect our clients and the financial markets and ensure that Transaction Banking cash... experience in payments, deposits, corporate cash management, transaction banking, treasury services Excellent written and verbal...

direct reports. Preferred: At least 5 years’ regulatory compliance experience within Financial Services or cross border... network, enabling individuals, businesses, and economies to thrive. Visa Payments Limited is a financial technology business...

initiatives cro|compliance Proven experience in a similar C-Suite role within the financial services industry Expert... ability to liaise with regulatory authorities Our client is a well-established player within the financial services sector...

cro|compliance Proven experience in a similar C-Suite role within the financial services industry Expert knowledge... impact within the financial services industry. The ideal candidate will be adept at driving strategy, managing risk...

of experience in a compliance-related role within the financial services industry. Relevant sectors include: Payments, Banking... from compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-related...

understanding of the payments services and e-money sector, such as card schemes and the BIN Sponsorship operating model... are looking to add a talented Compliance Manager to join their successful London based team of roughly 25. Financially backed by some of the largest...