COMPLIANCE MANAGER FCA PAYMENTS jobs in LONDON, United Kingdom

UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory... compliance team to support compliance operations of the firm. The Regulatory Compliance Manager will be responsible...

to the Head of Compliance (SMF16), and is responsible for leading on banking, payments and general compliance advisory... advisor to the business on application of the FCA Handbook (specifically BCOBS, PRIN, PROD), Payments Services Regulations...

, Certified Regulatory Compliance Manager (CRCM). Have Financial Crime knowledge / experience gained from a regulator.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

and FCA-licensed GBXP Limited is Electronic Money Institution (EMI) which is providing a transparent solution for the clients... to receive, transfer, and spend funds. About The Role Reporting to the Head of Payments (C-Level) the Revenue and Payment...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly... interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments...

. Job Description Summary: PayPal is a global company operating in the competitive and dynamic payments Industry. The Treasury function... for ensuring compliance with liquidity and capital regulatory requirements globally. The EMEA Treasury team is responsible...

computing and delivering solutions in the cloud. Understanding of compliance and regulation, for example by PCI and FCA...Job Title: Data Delivery Manager Job Type: Full Time, Permanent Working location: London, Hybrid Role Purpose...

how and where it matters most. Connect to your opportunity As a Senior Manager within the Client Assets and Safeguarding team..., Legal, Trading, Settlements, Asset Servicing, Reconciliation, Risk, Treasury and Finance, Compliance and Internal Audit...

duties as directed by Team Leader or Manager Astute, with compliance and security awareness, as an FCA regulated business... working collaboration. Caxton was born in 2002, an ambitious start-up with one mission: to make payments simple...

that may be required and regularly engaging with the Relationship Manager. CDD - AML/KYC Compliance would be advantageous... knowledge of FCA regulations and relevant regulations surrounding payment services and AML/KYC Compliance. Excellent...

discrepancies Ensure accurate accounting of payments transactions Setup and continuous improvement of reporting and reconciliation... monitoring for risk and compliance Work with the product team on new features to understand cost and process impacts...

assistance to Senior Claims Advocates and Claims Manager as needed. Effectively managing workload and time to optimise efficiency..., queries, or inquiries. Monitoring reinsurers’ agreements and payments, ensuring timely disbursement to appropriate...

assistance to Senior Claims Advocates and Claims Manager as needed. Effectively managing workload and time to optimise efficiency..., queries, or inquiries. Monitoring reinsurers' agreements and payments, ensuring timely disbursement to appropriate...

About us At GoCardless we believe bank payments are the best way to pay and get paid. We also believe that bank... everywhere. GoCardless is used for domestic and international payments by 75,000+ organisations and counting, processing more than $30...