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Keywords: Payments Controls and Regulatory Management Risk Director, Location: London

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Global Payments Solutions Product Risk Manager

Job Description: Job Title: Product Risk Manager Corporate Title: Vice President or Director Location: London... for our clients, backed with high-tech for their liquidity management, payments and receipts, trade and supply chain finance and FX...

Company: Bank of America
Location: London
Posted Date: 14 Dec 2024

Director, Regulatory Legal, EMEA

, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team... is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations...

Company: Airwallex
Location: London
Posted Date: 30 Oct 2024

Director & Counsel, Credit Fraud Risk & Global Credit and Fraud Operations

legal expertise and strategic advice that helps our business partners manage risk, identify opportunities, and deliver... on the company’s promise of exceptional products and services. Given the dynamic nature of the global payments industry...

Company: American Express
Location: London
Posted Date: 22 Jan 2025

Director, Financial Risk

and implementing effective risk management frameworks and controls Strong analytical and problem-solving skills with the... Head of Enterprise Risk the Director, Prudential Risk will set our governance framework and provide overall risk oversight...

Company: Checkout.com
Location: London
Posted Date: 08 Jan 2025

Director, Financial Risk

and implementing effective risk management frameworks and controls Strong analytical and problem-solving skills with the... Head of Enterprise Risk the Director, Prudential Risk will set our governance framework and provide overall risk oversight...

Company: Checkout.com
Location: London
Posted Date: 08 Jan 2025

Technology Risk Manager (2LOD)

be working closely with the Director of Operational Risk, Head of Technology Risk and senior technology and risk leaders.... Working with 1st line risk to embed risk management standards. Improving the quality of discussion and debate...

Company: Zopa
Location: London
Posted Date: 19 Dec 2024

Independant Non-Executive Director (iNED)

Directors, and regulatory bodies. Lead Audits instructed by the Audit Committee to assure adherence to the Risk Appetite... management principles. Familiarity with diverse business functions such as Audit, Compliance, and Risk. In-depth knowledge...

Company: PAYDEK
Location: London
Posted Date: 16 Jan 2025

Director-Compliance - Advisory Team

coaching and development conversations and twice-yearly performance management reviews. Provide expert compliance risk... Director, AML Advisory). Determine applicability of new laws, regulations and regulatory guidance to the business units...

Company: American Express
Location: London
Posted Date: 15 Jan 2025

Finance Director

banking processes (GBP and foreign currency, income and payments) and Treasury management to minimise organisational risk... and expense allocation. Collaboration with Enterprise Risk Management and Security team regarding identification and mitigation...

Company: Internews
Location: London
Posted Date: 12 Jan 2025
Salary: £78200 - 105600 per year

Assistant Director of Finance

and budget managers across the Council. Ensuring an effective Audit and Risk Management function, including internal controls...Purpose of Job: Support the Executive Director of Strategy & Resources in ensuring high quality financial...

Location: London
Posted Date: 10 Jan 2025

Director of Business Operations

environments Happy to get your hands dirty in high-risk areas such as tax, financial audits and regulatory compliance to deliver... of risk, including regulatory risk stemming from licensed activities as well as general business risk Provide support...

Company: Smarkets
Location: London
Posted Date: 22 Dec 2024

Assistant Company Secretary - Entity Governance

, controls, and ways of working. Develop and maintain subsidiary management policies and frameworks and oversee governance... entities, maintaining and overseeing these to reduce compliance risk, streamline processes, and drive operational excellence...

Company: RELX
Location: London
Posted Date: 14 Dec 2024