COMPLIANCE OFFICER PAYMENTS jobs in United Kingdom #7

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...

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...

, 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...

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...

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record...-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further...

are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world. About the... team The Internal Controls Team is part of the Corporate Chief Accounting Officer organization and oversees key financial...

Financial Officer's representative in monthly review meetings. Evaluate and endorse Change and Investment Papers, meticulously... of reported expenditure and contract payments. Contribute input to the development of policies and enterprise reporting...

. As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant... ideally in the banking and payments space, five of which should have been in a managerial or leadership position at MLRO/DMLRO...

EMEA country finance teams. The team manages the corporate tax compliance in-house for all UK entities and oversees the...: Oversee all aspects of UK corporate tax compliance, to include review of tax returns prepared in-house, return to provision...