REGULATORY COMPLIANCE MANAGER PAYMENTS jobs in LONDON, United Kingdom #2

and will report to a Manager or Senior Manager within the team. Our Financial Institutions Law team focusses on regulatory..., deauthorisation process, etc. Knowledge or experience working on large-scale, regulatory compliance and transformation programmes...

of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the first line of defence... compliance team, and reporting and escalating key regulatory risks to senior management and governance committees. The...

and electronic money business activities; including working closely with the Regulatory Compliance team on local license applications... and sanctions program, meet with local regulatory bodies to discuss the local compliance framework, prepare regulatory reporting...

a wide range of deposits, cash management, liquidity, payments, channels and reporting services to our clients. This includes... Manager will be responsible for Liquidity Management products across EMEA. This includes responsibility for existing products...

Manager for the timely provision of design, procurement and contract management of all properties allocated Ensure compliance... with Council processes and procedures and ensure full compliance with standing orders, statutory and other regulatory requirements...

. Association of Certified Anti-Money Laundering Specialists (ACAMS) certification, Certified Regulatory Compliance Manager (CRCM.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Internal...

tax calculations, pension contributions, and compliance with regulatory standards. Collaborate with HR to maintain... quality and innovation on challenging projects.“ ABOUT THE ROLE The Role As the Finance Manager, you will play a pivotal...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Internal... Audit Manager London - 4 days in the office, 1 day working from Home Key Responsibilities: The Audit Manager...

knowledge of treasury management and cross-border payments, along with a comprehensive understanding of compliance, SWIFT, API...-functionally, the role will support ongoing regulatory and operational compliance, and the role holder will be comfortable...

across functional partners and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements. Effectively... of innovation. As a Product Delivery Manager in HR & Employee Experience Product Agility Office, you work to enhance and optimize...

operations performance. Monitor KPIs and suggest improvements based on data-driven insights Ensure compliance with regulatory... clients to receive, transfer, and spend funds. About The Role Reporting to the Head of Payments (C-Level) the Revenue...

for, and to control, Long Term Void expenditure including authorising payments with the support of the Voids Manager Ensure statutory... Accountable to the Voids Manager for the timely provision of design, procurement and contract management of all properties...

is uniquely positioned to help clients make payments across borders, across currencies and regulations, quickly and efficiently... an experienced individual to join this team in the role of Senior Product Manager. The base location for this role can...

will be a direct report of, and accountable to, the Programme Manager, Payments, Cash and Custody platform program. The GTS Private... to improving the Delivery and Change environment, the role of GTS Private Markets Project Manager at VP grade exists. The role...

and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial... will also: Maintain an up-to-date knowledge and solid understanding of relevant conduce, regulatory compliance and anti-money laundering...

as required to support contract delivery Ensure compliance with Health and Safety legislation and other regulatory obligations, assessing...Job Description: Job Title: Service Manager Contract Type: Permanent Salary: £35,137.71 plus £4000 allowance...

We are seeking an experienced Finance and Operations Manager to oversee daily operations and provide internal support... bank accounts and handle day-to-day payments. Administer payroll management and pension schemes. Act as the...