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... Regulatory Affairs Manager jobs in Waltham Abbey, England, United Kingdom. Global Regulatory Affairs Manager (Global Program Regulatory Manager) London, England, United Kingdom 2 weeks ... , England, United Kingdom 1 month ago Regulatory Compliance Manager, Amazon Payments UK (Compliance) London, England, United Kingdom 2 weeks ago Regulatory Compliance ...

Company: Medigold Health (1 day ago)

... to move and manage the world’s money. Company Description Wise is a global technology company, building the best way to move and manage the world’s money. ... have a working knowledge of regulatory requirements relating to investment businesses and payment services (although not required), excluding financial crime regulations. Practice. You hav ...

Company: WISE (1 day ago)

... Citi, you will become part of a global organization whose mission is to serve as a ... Governance and oversight of movement of funds, large payment controls system or process and application integration initiatives, ... relevant controls associated with the LAPC (Large Anomalous Payment Control) rules engine, to ensure proper governance and oversight ...

Company: Citigroup Inc. (3 days ago)

... businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them ... globe, career trajectory includes speaking with regulators Strong problem-solving skills Global and local payment experience is a plus We’re Looking For Someone Who Can Set ...

Company: WISE (6 days ago)

... special, read on to learn more about this exciting opportunity! The role: Reporting to Global Head of Sales Operations, this London Head Office based role requires ... on the internal B2B site. Ensuring team is chasing for payments according to payment report and reporting back to Global Head of Sales Operations. Developing strong working relationships ...

Company: Brompton Bicycle (3 days ago)

... within Compliance, Financial Crime, Risk, or Audit functions; experience in a payments or fintech environment preferred. Knowledge: Good knowledge of Financial Crime ... , testing methodologies, and risk assessment frameworks, particularly in relation to UK rules and global compliance requirements. Team & Quality management: Experience managing a small ...

Company: WISE (3 days ago)

... mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join ... Worldpay, you join a global community of experts and changemakers ...

Company: Worldpay (1 day ago)

... shape the future of global finance. We’re on a mission to build the world’s leading platform for both crypto and fiat payments and we’re looking ... of business analysis or project management experience Extensive experience in the payments industry (Payment Scheme, PSP, etc.) Experience (or at least strong interest in) blockchain technologies ...

Company: BCB Engage (3 days ago)

... support cross-market initiatives to standardise and enhance Rider Support processes globally. Ensure all processes are clearly documented, consistently maintained, and easily accessible in ... Rider Fees: Manage the timely and accurate execution of rider fee payments across multiple markets, including monitoring spend and identifying anomalies. ...

Company: Deliveroo (3 days ago)

... PO) management (preferred supplier, vendor creation request and follow up, payment terms, finance information, quotation, and budget, TPIs...) in collaboration with ... we have a responsibility to apply those values to everything we do - as a global business and as a global corporate citizen. So, choosing a career with Boston Scientific (NYSE: BSX) isn ...

Company: myGwork - LGBTQ+ Business Community (3 days ago)

... . Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their ... London, England, United Kingdom 2 days ago Operations Manager - International Payments City Of London, England, United Kingdom £50,000.00-£52 ...

Company: JPMorganChase (3 days ago)

... processes aremaintainedandin line with local regulation and legislation, as well as global standards. Thesuccessful candidatewill havestrong technical expertiseinUK payrollprocessingand experiencein ... funding is sent and inplace to ensure employee and relevant tax payments are made on time. Assistwith reconciliation of the month end payroll ...

Company: T. Rowe Price (3 days ago)

... the Banking and Payments industry for the new economy. About the role We are looking to hire a professional and highly motivated Head of Sanctions to lead our global Sanctions ... If you have questions, do not hesitate to contact Katja Linnea Serritzlew, Global Recruitment Partner on No agencies, please. Department: ...

Company: Banking Circle (3 days ago)

... broad range of business leaders, Bankers, Markets sales/trading teams, Payments and Securities Services sales teams, finance, business management, and many others) ... 's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us ...

Company: IIBA (International Institute of Business Analysis) (9 hours ago)

... the way businesses pay and get paid? Bottomline is a global leader in business payments and cash management, with over 35 years of experience and moving mor ... with minimal disruption. Solid experience in the financial services industry, ideally in payments. Understanding of SaaS platforms, cloud infrastructure, and financial messaging systems ...

Company: Bottomline (6 days ago)

... where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation ... a diverse global customer base, including issuers, acquirers, and merchants. Centered on data-driven technologies and innovation, these services include payments-focused consulting ...

Company: MasterCard (3 days ago)

... financial services firm (ideally asset management, debt capital markets and/or payment services firms), with some experience working at a manager level. You hav ... eer, with resources tailored to your ambitions and resources from LinkedIn Learning. Our global benefits also include: Support for professional accreditations such as ACCA and study leave ...

Company: Alter Domus (3 days ago)

... the way businesses pay and get paid? Bottomline is a global leader in business payments and cash management, with over 35 years of experience and moving mor ... with minimal disruption. Solid experience in the financial services industry, ideally in payments. Understanding of SaaS platforms, cloud infrastructure, and financial messaging systems ...

Company: Bottomline (2 days ago)

... where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships ... financial security, economies of scale as well as access to innovative technologies and a global talent base. The Team VLL, in line with its industry peers operates a ...

Company: MasterCard (3 days ago)

... profitability analysis and cost control. Implement S/4 HANA Automatic Payments and New GL functionalities to improve financial operations and compliance. Collaborate with stakeholders ... in APM - Advanced Payment Management Experience in S/4 HANA complete scope Cash Management Experience in Treasury Risk Management Understand the global Finance E2E ...

Company: Cognizant Technology Solutions (4 days ago)