Payments Compliance Lead (Contract) – PSD2 & FSMA • Greater London, England, GB
Taylor James Resourcing is seeking a Card Payments Specialist to lead the strategic direction and operational performance of the organisation's payment ecosystem across two retail brands and ~800 l... Show more
The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime... Show more
Starling Bank is looking for a Senior Compliance Manager to ensure effective regulatory and conduct risk management.Reporting to the Head of Conduct and Compliance Advice, you will lead a high-perf... Show more
Deckers Brands seeks a Senior Tax Analyst – EMEA to support tax compliance and payments for European subsidiaries, collaborating with internal teams and external partners to deliver accurate filing... Show more
We are an end‑to‑end digital transformation partner with bold ambitions.We help companies deliver great experiences to customers, partners, and employees.At Wipro Consulting, we accelerate business... Show more
A leading payments business is seeking an experienced Compliance Consultant for a 12-month contract in London.The role involves reviewing compliance policies and procedures, designing operational c... Show more
AmTrust International is seeking a Third Party Risk Management (TPRM) Program Lead for our London office.You will oversee the global TPRM programme, ensuring robust governance, due diligence, and r... Show more
We are a specialist provider of support services to distribution network operators, developers and industrial energy users making the transition to net zero by electrifying heat, transport and indu... Show more
We Are Orbis Group Ltd in London is hiring a Senior Consultant to lead APP Scams policy workstreams.You will develop policy papers, briefings and recommendations within a multidisciplinary team, en... Show more
Clear Junction Limited, based in London, is seeking a Regulatory Compliance Lead to enhance its commercial and regulatory objectives.You will play a key role in ensuring compliance with financial s... Show more
A leading law firm in Greater London seeks a Senior Compliance Manager to oversee compliance functions in London and Singapore.The role involves managing compliance systems, acting as a liaison wit... Show more
Farfetch is seeking a Principal, Financial Crime and Regulatory Compliance to build and oversee programs protecting the company against compliance risks.This senior role entails managing AML, sanct... Show more
A leading banking institution in London seeks a compliance adviser to provide guidance and improve compliance policies.The ideal candidate has a solid understanding of UK financial regulations and ... Show more
Airwallex is seeking a Head of Risk to develop and scale its global risk management framework across operations.This leadership role requires extensive experience in risk management, compliance, an... Show more
At Selina Finance, our mission is to provide exceptional value with simple and flexible financial products.We’re achieving this by building a next-generation digital lender targeting homeowners acr... Show more
Cameron Kennedy is seeking a Money Laundering Reporting Officer (MLRO) to join our compliance team.The role focuses on AML/CFT compliance, customer due diligence, enhanced due diligence, and crypto... Show more
BettingJobs is hiring a Head of Compliance for a leading payments innovator in London.This pivotal, hands-on role oversees compliance and financial crime frameworks as the business grows, serving a... Show more
Company description Born on South Molton Street, London in 1971, Molton Brown is an icon of uniquely British style.Today, Molton Brown is one of the leading global brands in Kao's global cosmet... Show more
