SENIOR COMPLIANCE OFFICER PAYMENTS jobs in United Kingdom

regulations and legislation, (b) to provide advice and guidance to the Board and Senior Management on key compliance risk issues... Compliance Programmes. Reporting to the Compliance Manager - Payments within the EFS Compliance function and working in...

regulations and legislation, (b) to provide advice and guidance to the Board and Senior Management on key compliance risk issues... Compliance Programmes. Reporting to the Compliance Manager - Payments within the EFS Compliance function and working in...

Worldline generated a revenue close to 4.4 billion euros.worldline.com Regulatory Compliance & MLR Officer UK Wolverhampton...&I) is looking to recruit a UK Head of Regulatory Compliance and Money Laundering Officer to oversee and strategically develop Worldline UK...

Worldline generated a revenue close to 4.4 billion euros.worldline.com Chief Risk and Compliance Officer - UK Wolverhampton... our people accelerate their careers. Together, we shape . The Opportunity The Chief Risk & Compliance Officer (CRCO...

Job Description: JOB TITLE: Ethics & Compliance Officer (Senior Sanctions Specialist) LOCATION: Remote UK-based.... Job Overview : We are looking for a mid-level 2nd line Compliance Officer to support out compliance function. We require...

effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting... to the Head of Compliance (SMF16), and is responsible for leading on banking, payments and general compliance advisory...

of their growing Payroll department? This highly regarded accountancy has an opening for a Senior Payroll Officer to join them to help... and endless opportunities! Job Title: Senior Payroll Officer Location: Exeter / Hybrid working Salary: Up to £34,000 DOE...

We are seeking a Senior Purchase Ledger Officer to join our Accounting & Finance department in their Leeds office.... Senior Purchase Ledger Officer role is pivotal in ensuring the smooth running of the purchase ledger within the public sector...

to; facilitating the recruitment and enrolment processes (including DBS and occupational health arrangements, stipend payments... attendance, ensuring compliance with Tier 4 requirements, with responsibility for Tier 4 reporting to the appropriate team...

's Service as a Senior Helpline Advisor (known internally as a Senior Triage & Early Interventions Officer) . In this role... roles) Pension with 5% employer contribution Enhanced sick pay allowances, maternity & paternity payments High Street...

. This new role as Senior Business Operations Officer will play a key part in the day-to-day operation of finance and resource... To deputise for the Business Operations Manager and provide cover for the Senior Business Operations Officer or Department Support...

technical ability to join our team of Senior Technical Officers (STO) in Climate Change Trading and Regulatory Services (CCTRS...? Then we need you. Within our part of the Environment Agency we oversee the full range of compliance activities...

We are looking for a dedicated individual to work in our regulatory team in East Anglia delivering compliance... result in a wide range of environmental impacts. Ensuring compliance with these regulations provides a level playing field...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... is essential to Square's success in the UK and will work with colleagues across Compliance, Legal, Payments and Industry Relations...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... is essential to Square's success in the UK and will work with colleagues across Compliance, Legal, Payments and Industry Relations...

, payments or FinTech or other financial services firm Previous experience in a senior compliance and AML role or as a Deputy... to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team...

Our prestigious client based in London are currently recruiting for a Payroll Officer on a 6-month contract...-of-cycle payments and advances Manage overpayment and death in service processes Handle third-party payment requests...