44 Cards Compliance Jobs in London
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PremiumCommercial EICR Electrician Snowdon Recruitment Ltd - Enfield, London, South East, UK Basic salary of £38,000 (£43,000 OTE plus a vehicle that you can use in your own time!) Overview:
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Compliance Analyst - Payments Risk Free Recruitment Ltd - London, United Kingdom • Implement the 2nd line Compliance Oversight Programme, including conducting periodic risk assessments on different departments within the firm, performing regular procedures and policy reviews, and drafting... £48000 - £52000/annum 7 days ago
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Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London) London, England, United Kingdom Mandarin Recruitment is a service that helps UK and China businesses & organisations find and source high-quality Mandarin-speaking professionals. We have unparalleled and exclusive channels to the Chinese... 4 days ago
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Card Acquiring Risk Compliance Specialist (Fintech & Payment) Financial House - London EC1A, City of London, London We’re looking for a proactive Card Acquiring Risk Compliance Specialist to join our team! If you have a keen eye for detail and are passionate about ensuring operational excellence in the Fintech & Payment... 24 days ago
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Temporary Finance Assistant | Hybrid| up to £17 per hour London, England, United Kingdom We're looking for a temporary Finance Assistant with 2-3 years of experience in a similar role, preferably with exposure to billings. Experience with Peoplesoft is advantageous but not essential. You must... 6 days ago
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Finance Manager (Controllership) London, England, United Kingdom Today, Nium is the leader in real-time global payments and the fastest way to send money across borders. We are co-headquartered in San Francisco and Singapore, with regional offices in Australia, Brazil... 6 days ago
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Senior Credit Risk Manager (Credit Cards) Alexander Barnes - London, United Kingdom Alexander Barnes has partnered with a UK consumer lending FinTech that provides a range of lending products across loans and credit cards. Reporting to the CFO and Board this person will be tasked with... 10 days ago
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(Interim) Finance Director - Maternity Cover - London (July Start) London, England, United Kingdom Focusing on ‘Beamery Talent Portals,’ our internal mobility tool which uses AI to help empower our customers to foster employee development, supports retention, encourages knowledge transfer, and reduces... 9 days ago
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Head of Compliance & MLRO, Square Square - London, England, United Kingdom Square is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive implementation... 12 days ago
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Compliance Monitoring & Oversight Officer B4B Payments - A Banking Circle Group Company - London, United Kingdom The Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money... 12 days ago
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Finance Assistant London, England, United Kingdom This role will put you at the heart of the business, giving you a great overview of how it works and getting you working closely with teams across media relations. Processing employee expenses and ensuring... 11 days ago
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