COMPLIANCE OFFICER PAYMENTS jobs in ENGLAND, 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...

and improvement journey, then this could be the perfect job for you. Payments Officer x 2 1 x 36-hour post. 1 x 18-hour post.... About the Role: You will work collectively, with colleagues across the authority, to ensure invoices and payments...

and improvement journey, then this could be the perfect job for you. Payments Officer x 2 1 x 36-hour post. 1 x 18-hour post.... About the Role: You will work collectively, with colleagues across the authority, to ensure invoices and payments...

and improvement journey, then this could be the perfect job for you. Payments Officer x 2 1 x 36-hour post. 1 x 18-hour post.... About the Role: You will work collectively, with colleagues across the authority, to ensure invoices and payments...

Our client, a leading Wealth Management firm are looking for a Payments Officer to join the team on a permanent basis.... As Payments Officer you will be responsible for assist the team in reviewing client and custodian payments. Apply client money...

Our client, a leading Wealth Management firm are looking for a Payments Officer to join the team on a permanent basis.... As Payments Officer you will be responsible for assist the team in reviewing client and custodian payments. Apply client money...

. We are looking for an experienced and ambitious finance leader to join us as our Assistant Chief Financial Officer - Revenues, Assessments and Payments.... In this role, you will oversee the performance of the Revenues, Assessments, Payments and Finance Systems service and the...

this by hiring exceptional people. Equals are looking to hire an experienced Regulatory Compliance Monitoring Officer... to join their team in Chester. About the role The Regulatory Compliance Monitoring Officer will assist in setting the Compliance...

Your role What you'll be doing Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance..., working 3 days a week onsite and 2 days from home. What you’ll be doing The Compliance Officer will support the delivery...

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...