27 Cards Compliance Jobs in Gerrard's Cross
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Quality Assurance & Compliance Auditor Templewood Recruitment - SL1, Cippenham, Slough, United Kingdom In this role, you must be able to worky with different stakeholders to ensure that you are delivering the required outcomes in a timely manner and that all the services and employee compliance is proactively... £26000 - £28000/annum Laptop, Pension, 28 Days Holidays Yesterday
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EXCLUSIVE: HEAD OF UK COMPLIANCE – SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED Compliance Recruitment Solutions - London, United Kingdom Management and execution of the Compliance monitoring programme, producing reports and making recommendations, identifying compliance risks associated with the business activities and proposing mitigation... £100k - £130k 14 days ago
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Risk & Compliance Operations Manager Enfuce - London, United Kingdom Enfuce has raised €68.5 million in funding to date, from the likes of Visa, Vitruvian Partners and maki.vc, including a €45 million Series C round, which is one of the highest investment rounds raised... 3 days ago
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Compliance Manager Astrum Search - London, United Kingdom The role is part of a growing compliance team in a fast-paced, dynamic online business. You'll gain great exposure to senior stakeholders and play an integral part in the ongoing compliance efforts in... 13 days ago
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Product Manager, Credit Cards London, England, United Kingdom If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action... 4 days ago
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Head of Risk & Compliance London, England, United Kingdom Identify, refine, and implement a robust and commercially focused risk & compliance strategyand maintain an effective risk management framework with supporting policies that identify, assess, control and... More than 30 days ago
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EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED Compliance Recruitment Solutions - London, United Kingdom Managing oversight of transaction monitoring on client activity and responsible for all SARs Supporting the development and integration of the AML Risk Management Framework, including 2nd Line of Defense... £100k - £130k 14 days ago
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Risk VP/Director, Global Payments Solutions Bank of America - London, England, United Kingdom At Bank of America, each day brings innovation and opportunity. We are dedicated to turning technology advances into treasury solutions for our clients globally - across all segments and industries. GPS... 10 days ago
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Head of Credit Risk London, England, United Kingdom The Head of Credit Risk will play a pivotal role in overseeing the credit risk management framework for our credit card receivables portfolio. This position is responsible for the identification, measurement... 14 days ago
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Finance Assistant Cloudbass Limited - Ripley, Hampshire, South East England, England For the right candidate there is an excellent opportunity to progress within a growing business, the company would also look to support applicants who are currently studying towards an accounting qualification... £24K - £33K (Employer Est.) 12 days ago
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