SENIOR COMPLIANCE OFFICER PAYMENTS jobs in GREATER LONDON, United Kingdom

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...

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...

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...

management, planning and administrative support as required. You will also support the Senior Technical Officer and Repairs...&S information relevant requested works. Support the Insurance Manager and Senior Technical Officer on insurance related works...

Published: 18/03/2024 We are currently looking for a Project Management Officer located in our London Office..., Liaison with Finance representative for Project Invoicing and Payments, ad hoc requests for information from other CHAMP teams...

as a Money Laundering Reporting Officer / Compliance Officer, joining our Compliance department. We are building a Financial... sector, preferably with experience in compliance Understanding of both European payments legislation (e.g. Payment Services...

: Adults Independent Reviewing Officer Pay Rate: £27.12 per hour (assignment rate) Contract: Locum, 3-Months Hours: Full... registration service, free DBS and compliance service, and access to paid mandatory e-learning and practical training modules...

to senior management for payroll approval. Ensure the payment of salaries and third-party payments through the relevant on-line... controls, compliance, and governance. Informa takes the security and privacy of company, colleague, and customer data...

to senior management for payroll approval. Ensure the payment of salaries and third-party payments through the relevant on-line... controls, compliance, and governance. Informa takes the security and privacy of company, colleague, and customer data...

The London Borough of Bromley, Adult Social Care Services are looking for two Senior Social Workers... plans including direct payments in order to ensure that they are consistent with eligible need. Provide supervision...

, Compliance and Procurement Officer in tracking PO balances and timely processing of PO's/PO amendments to JAMIS. Engage... continuously building a better R4D. R4D is seeking a Senior Finance Assistant who will be dedicated to supporting our flagship...

's connect and explore the incredible possibilities that lie ahead for you. Location: Ealing Team/Specialism: Senior Social... and compliance service, and access to paid mandatory e-learning and practical training modules (if applicable). Additionally...

European Bank for Reconstruction & Development Purpose of the Job The Senior Officer contributes to the smooth... Bank-wide, as well as external clients and institutions. Accountabilities and Responsibilities The Senior Officer...

Contract Type Short Term Contract Length 12 months Posting End Date 09/05/2024 Purpose of the Job The Senior Officer... Senior Officer has some or all of the following accountabilities and responsibilities: Administration: Arrange...