COMPLIANCE OFFICER PAYMENTS jobs in United Kingdom #5

including disclosure. Qualifications Proven experience as a Chief Compliance Officer within the Banking or Payments...Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions...

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... and compliance with the relevant regulatory requirements. The role will report directly to the Head of Reward & Global Mobility...

with ensuring the group's compliance with the Senior Accounting Officer requirements, including review and documentation of the... primary responsibility will be administering the group's VAT tax compliance processes, including preparation of monthly...

satisfaction, and property standards. Manage rental income and housing benefit payments, ensuring financial control and compliance... with internal procedures. Act as the named health and safety officer, leading all health and safety initiatives. Maintain...

. Qualifications Proven experience as a Chief Compliance Officer within the Banking or Payments industry, including Correspondent...Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions...

Working Hours: 35 hours per week Contract Type: Full-Time, Permanent (x5) Additional Payments: Essential Car user... environment for Manchester residents. Working under the guidance of the Technical Officer the Highway Licenses and Streetworks...

calculations and submissions CIS Payments Ensure compliance with all relevant laws, regulations and accounting principles... Running Debtor reports Managing orders against current and planned stock levels Covering for Credit Control Officer...

💙 Our Mission We have recently updated our Company Mission to reflect our ambitions to build the future of payments... reliability of trade? When payments are delayed, that means business is disrupted. This costs everyone money. It loses us trust...

Operating Officer) team plays a critical role in driving the Digital transformation: we set and implement the overall BT Digital.... Control all contractual obligations, penalty payments and credits for in-life partner management. Operates...

oversight framework for CASS rules requirements within the CIB, ensuring the CIB's Client Asset Oversight Officer (CAOO..., you will partner with Compliance, Audit and Risk. Job responsibilities Oversees the accountability model across the team...

? Robertson Bell is working with a not for profit to recruit a Pensions Officer o an ongoing contract. This is an excellent...’s, etc. and all other HMRC correspondence matters To manage all the compliance arrangements for payroll, including ensuring the timely...

? Robertson Bell is working with a not for profit to recruit a Pensions Officer o an ongoing contract. This is an excellent...’s, etc. and all other HMRC correspondence matters To manage all the compliance arrangements for payroll, including ensuring the timely...

Working Hours: 35 hours per week Contract Type: Full-Time, Permanent Additional Payments: 15% Flexibility Payment... guidance of the Technical Officer the Highway Licenses and Streetworks Inspector will support in fulfilling the necessary...

Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity..., and participating in thematic reviews. This role plays a crucial part in ensuring compliance with regulatory requirements...

will include: Accurately record payments received from clients by various means, including bank transfers and finance providers.... Issuing refunds to clients in line with compliance regulation and company process. Accurately reconciling and making payment...

to month-end processes and timetables, ensuring compliance with organizational policies and financial controls across all areas... payments. Coordinate with the contracts/legal manager to ensure the charity meets all contractual requirements. Oversee...

Financial Officer as needed. Manage overall financial operations, ensuring compliance, maintaining key controls, and acting... submissions, PAYE, NI payments, and coordination with external tax consultants for annual tax computations. Also manage day-to-day...