Internal Audit, Payment Services - London, United Kingdom - Oliver James Associates Ltd.

Payment Services Consultant

1 week ago

**Ref: 3932D** · **£50K -£70K + bonus & bens · -Hybrid (London)** · Our client, a leading consulting firm, seeks a new Consultant with genuine Payment Services regulatory knowledge (i.e. not only AML). Duties will include; · - Carry out periodic analysis of risks by ensuring risk ...

Senior Payments Services

1 week ago

A highly regarded City based International bank are looking to strengthen their busy banking services team. To be considered for this role applicants must have gained in-depth knowledge and experience of International Swift Payments, including previous experienceof releasing Swif ...

Consultant - Payment Services

1 week ago

We are recruiting for a leading Consultancy firm looking to hire a Consultant to provide technical expertise on regulatory requirements relating to payment services in line with FCA requirements. This is a great opportunity to join a continually expandingconsultancy business. · * ...

Agile Coach, Payments, Financial Services

1 week ago

Agile Coach, Payments, Financial Services · £650 - £750pd - via an Umbrella Company/ PAYE · London · Agile Coach, Scrum Master, Coaching, Tribe, Continuous Development, Stakeholder Management, · Payments, Financial Services, Process Analysis, Process Management. · A global Financ ...

Mlro - Banking or Payments Services Including Fca

1 week ago

**£100K - £130K + Bens & Bonus · - HAYES (WEST LONDON)** · We are exclusively recruiting for our client, a growing E-Money and Payment Services firm, seeking its first external MLRO to manage the AML & Compliance Department with a large team underneath. Reporting to the CEO, resp ...

ments Operations Officer

2 days ago

**Payments Operations Officer - 12 month fixed term contract** · **Part time role, 3 days a week** · The Payments Operations Officers are responsible to the Senior Payments Operations Managers for ensuring the integrity and reliability of robust and resilient operations, clearing ...

ments Operations Officer

1 week ago

**Payments Operations Officer, Hybrid (office based 2 days a week), 12 month fixed term contract** · The Payments Operations Officers are responsible to the Senior Payments Operations Managers for ensuring the integrity and reliability of robust and resilient operations, clearing ...

Finance Officer

1 week ago

to the clients we serve. · - Ensuring Direct Payments are paid and are spent in accordance to the agreed support plan and that these accounts are financially monitored for a diverse range of services and client groups, and in accordance with the council's policies and procedures. ...

ments Operations Officer

3 days ago

**Payments Operations Officer, Permanent, Hybrid** · The Payments Operations Officers are responsible to the Senior Payments Operations Managers for ensuring the integrity and reliability of robust and resilient operations, clearing and settlement operations for the Bacs, FPS, IC ...

ments Operations Officer

3 days ago

**Payments Operations Officer, Permanent, Hybrid** · The Payments Operations Officers are responsible to the Senior Payments Operations Managers for ensuring the integrity and reliability of robust and resilient operations, clearing and settlement operations for the Bacs, FPS, IC ...

Senior Consultant

1 week ago

Superb opportunity to join a leading Global Consulting Firm, partnering with a roster of top financial services (FS) firms working within the **FS Regulatory Advisory team**. · The 'Payments' landscape is changing the Financial Services world - Driven by increasing smartphone own ...

Senior Payments Officer

1 week ago

**Company Information/Background** · Are you ready to grow your career in a rapidly progressing company with service at the heart of everything we do? Then you've come to the right place. · We are GC Partners and we are a specialist financial exchange company. We help Private and ...

Direct Payment Payroll and Advice Officer

1 week ago

**Direct Payment Payroll and Advice Officer** · **£20/H** · **Location: London, Greenwich** · Akton Resourcing are looking for a Direct Payment Payroll and Advice Officer to join the Royal Borough of Greenwich on an initial 3-6 Month Contract. · **Main Purpose of Job** · Main dut ...

Risk Regulation Manager

1 week ago

Superb Opportunity to join the **Financial Services Risk team** within **Regulatory Advisory** at a leading Global Consulting Firm, partnering with a roster of top financial services firms and FinTech's in the Digital Banking space. · Based in either **London** or **Birmingham** ...

Risk Regulation Manager

1 week ago

Superb Opportunity to join the **Financial Services Risk team** within **Regulatory Advisory** at a leading Global Consulting Firm, partnering with a roster of top financial services firms and Fin-tech's in the Digital Banking space. · Based in either **London** or **Birmingham** ...

Payments Specialist

1 week ago

**Who are we?** · Launching in New Zealand in 2017, we're now a global company with offices in Auckland, Sydney and London. · With hundreds of thousands of active customers using Laybuy every day, we're one of New Zealand's leading BNPL providers and a top three provider in the U ...

Payments Operation Administrator

1 week ago

**THE COMPANY**: · Our client, a trading firm based in the City are looking for a Payments Operation Administrator to join the team. · **THE RESPONSIBILITIES**: · - Working directly with variety of banks and online payments service providers. · - Support day to day management of ...

Finance and Monitoring Officer

1 week ago

Are you passionate about making a positive impact on people's lives and utilising your financial acumen to support their journey? We have an incredible opportunity for you Our client is seeking a Finance and Monitoring Officer to join our growing Direct Payment Service team in Lo ...

Swift Operations Analyst

4 days ago

The SWIFT Operations Analyst will be involved in a multi-faceted banking environment, managing payment processes domestically in the UK. · **Client Details** · The financial services company based in the City of London are an online payments firm for both individual and business ...

Payments Officer

3 days ago

**Company Information/Background** · With a broad portfolio of solutions to suit a diverse client base including SME's, Corporates, the investment & fund management sector, and private individuals, GC Partners prides itself on helping clients manage currency risk and providing ex ...