COMPLIANCE OFFICER PAYMENTS jobs in LONDON, United Kingdom #3

management from Business, In-Business Risk (IBR) and Independent Compliance Risk Management (ICRM) functions. The individual... to understand how we execute payments and trade, service to understand technical issues. We work hard to have a positive...

with internal policy and records management requirements. Escalating any screening hits to Compliance Liaising with key... stakeholders to establish nature of transactions including CDD Officers, payments processing and relationship managers...

Key Responsibilities - Back Office The processing of deal tickets, confirmations and associated payments Processing... confirmations Monitoring all payments and receipt advices to be sent via the Swift system, ensuring cut-off times are respected...

most intricate challenges faced by the Chief Information Officer. This leadership role involves directly assisting the technology... Engineering & Architecture group which provides services to the business aligned CIOs for Markets, Payments, and Security Services...

's most powerful payments infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally..., you'll be responsible for recruiting across our global Legal, Risk, and Compliance (LRC) teams. You'll partner directly...

returns Responsible for quarterly CT forecasting and reporting, including calculation of CT payments on account and managing... Senior Accounting Officer certification process Input into the CbCR process Work with members of the wider finance...

directly to the Chief Financial Officer (CFO) and collaborate closely with the Delivery Director on energy efficiency... generating and delivering energy efficiency measures in homes of those most in need, ensuring compliance with regulations...

compliance with the statutory time frame and prevent compensatory payments by the Council. 10. Assists the Resident... Participation Officer in maintaining positive liaison with existing tenant, resident/ leaseholder associations/ forum meetings...

to carry out a critical role across the business. Role Summary: The “financial compliance officer” or "Expense & Budgeting.... Maintain accurate and up-to-date records of all financial compliance activities related to event budgets. Payments...

, 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...

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...