reach. Position Overview: We are seeking a seasoned Compliance Officer to ensure that our operations comply with local... position Requirements Minimum 3 years in a compliance role within fintech, payments, or financial services sectors...
-19993 Job Views 55 Description Chief Technology Officer (Fintech - Part-Time) Up to £2,500 per 40 hours / month Part... for Chief Technology Officer / CISO to join a leading Fintech Payments company in the heart of London. We are seeking candidates...
THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Monitoring Officer... with all Compliance team colleagues to ensure the broad compliance agenda is delivered. Support employee education on compliance-related...
, reporting directly to our VP of Compliance/Compliance Officer and managing the Head of Compliance Advisory and Head... £160,000 - £200,000 + | ✨ ⭐ Our Compliance team We're looking for an experienced, collaborative and pragmatic Director of Compliance to lead our Monzo Bank...
Officer to join a leading Fintech Payments company in the heart of London. We are seeking candidates with strong payment... Duties of the SWIFT Payments Officer to include: Approve and execute international and domestic payment transactions. Send...
Dare to Lead the Future? Velexa is looking for a Chief Technology Officer (CTO) to push into the future... & Compliance Integrity: Ensure the security, compliance, and integrity of our technology infrastructure and client data...
Job Reference: 37023 A growing iGaming business is looking to hire an experienced Regulatory Officer (French... contract. The Role; Translate strategic cycles and the Compliance department's vision and objectives into measurable...
Financial Officer Location: London, UK or Vilnius, Lithuania What is TransferGo? TransferGo is a growing fintech scale-up...TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive...
Job Description: Kody is a rapidly growing fintech company specialising in online payments and financial services..., ensuring efficiency, compliance and scalability. Own financial forecasting, cash flow management and long-term financial...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
FTSE250 FinTech company that runs mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged... to our Head of Investor Relations and collaborate with our Chief Executive Officer to help ensure that IG operates...
, operations, compliance and other teams to design and implement fraud detection and prevention tools. Work with external vendors... or currency for a Global Consumer Fintech Experience working in payments, fraud prevention, risk management, or a related field...
Ensure compliance with GAAP and regulatory requirements Lead year-end audit work for entities under purview Review... occurring in global regulations Preference for prior experience in crypto, fintech, or start-up environments Knowledge of UK...
Director of Cloud Security will report into the Chief Security Officer and be a key member of the Temenos Security leadership..., Services, Sales, Legal, Governance, Risk, and Compliance, Information Security and our Cyber Defense Centre...
alongside the core brand in a complementary way. Collaborate with the Chief Retail Banking Officer and Head of CRM to integrate... Chief Retail Banking Officer (CRBO) for proposition development, including branding, customer segmentation, and market...
Context of the Role Reporting to the Chief Product Officer, the Head of Product is a key strategic driver of our high... deployment a success; across all areas of the business marketing, legal, compliance and technology teams Works with Product...
in governance and Financial Crime Compliance policies and procedures with knowledge on fintech Financial Crime Compliance risk... in a matter of weeks. Nium is part of CB insights Fintech 250, which highlights the most promising Fintech companies globally...
to support the head… January 13, 2025 Ref: 39569 A leading fund manager is hiring for a Compliance Officer to be based... with visual aids. Drafting and reviewing risk-related policies. Assisting with regulatory tracking and ensuring compliance...