SENIOR COMPLIANCE OFFICER PAYMENTS jobs in UNITED KINGDOM, United Kingdom

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...

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...

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...

A fantastic oppertunity for a Senior Business Support Officer in Lewisham has become avalible. Within this role..., processes, and legislation, and update customer information systems. Process applications, referrals, and payments, adhering...

Management & Partnerships, the Senior Student Recruitment Officer will play a vital role in helping to coordinate and manage... and sector training events. Senior Student Recruitment Officer Job Description As directed by the Director of GEM...

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 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...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Job Summary - Head of Compliance & Money Laundering Reporting Officer You will play a crucial role in ensuring Saible achieves...

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...

law firms, manages compliance, identifies cost-saving opportunities, and mitigates risk. By joining Citi... financial services that enable growth and economic progress. Team/Role Overview The Legal Operations Officer sits in the...

reviews has an exciting Locum opportunity available for an experienced Contract and Placements Officer... the process, making it convenient and hassle-free for you. Compliance Made Easy: Enjoy peace of mind with our free DBS...

reviews has an exciting Locum opportunity available for an experienced Contract and Placements Officer... the process, making it convenient and hassle-free for you. Compliance Made Easy: Enjoy peace of mind with our free DBS...

Officer will be responsible for accurately processing employee payroll in a timely manner while ensuring compliance...Payroll Officer Remote / one day per month in the London office Salary £35,000 - £40,000 12-month FTC...

Job Description Admin Officer Contract: 6 MONTH + Extension Salary: £12.09 per hour AWR £13.98 Location: South... London 5 day's work setting This is a temporary contract role For 6 months for Admin officer role with an immediate start...

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...