Payment Systems Regulator Jobs in UK

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Grad, Forensic Tech, Investigative Analytics, Birmingham, Autumn 2024

Date: 2023-12-04 (Cached)

Job Description: You could be looking for hidden patterns within the global payments of a bank accused of money laundering, searching for evidence of fraud and abuse within a…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: Birmingham
Street Address: TBD

Locality: Birmingham
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Trust Investigation Facilitator

Date: 2023-12-04 (Cached)

Job Description: To deputise for the team manager as required, including responsibilities for budgets and payments. To manage financial commitments, e.g. payments for work from…

Company: South London and Maudsley NHS Foundation Trust
Hiring Organization: South London and Maudsley NHS Foundation Trust
Salary: TBD
Location: London SE5
Street Address: TBD

Locality: London SE5
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Apprentice Aircraft Engineer

Date: 2023-12-04 (Cached)

Job Description: A comprehensive pension scheme with Panasonic’s contribution towards your monthly payments. Panasonic Technical Services (PTS) personnel operating globally lead…

Company: Resource Group
Hiring Organization: Resource Group
Salary: TBD
Location: Sutton
Street Address: TBD

Locality: Sutton
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



UK MLRO - EMI

Date: 2023-12-04 (Cached)

Job Description: Function as a primary point of contact for UK regulators, and in any other third-party enquiries on PPUK’s AML and CTF approach.

Company: PayPal
Hiring Organization: PayPal
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Claims Technician

Date: 2023-12-04 (Cached)

Job Description: Experience of a computer-based data/claims handling system. The claims will be of varying value and complexity and we’ll provide you with the training and tools…

Company: Sedgwick
Hiring Organization: Sedgwick
Salary: TBD
Location: England
Street Address: TBD

Locality: England
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Transaction Monitoring Officer (UK/Malta)

Date: 2023-12-04 (Cached)

Job Description: The Transaction Monitoring Officer will be a key member of our Compliance team, reporting directly into the Transaction Monitoring Manager and participating…

Company: Weavr
Hiring Organization: Weavr
Salary: TBD
Location: London EC1V
Street Address: TBD

Locality: London EC1V
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Underwriting Assistant - International MGA Casualty

Date: 2023-12-04 (Cached)

Job Description: Assist underwriters, including saving relevant documents to filing system. Be open and co-operative with the FCA, PRA and other regulators.

Company: MS Amlin
Hiring Organization: MS Amlin
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Policy Advisor - Offshore Electricity Networks, Advanced Projects

Date: 2023-12-04 (Cached)

Job Description: Leading on team project management and governance which will include providing secretariat support collaborating closely with industry, energy regulators and…

Company: Department for Energy Security & Net Zero
Hiring Organization: Department for Energy Security & Net Zero
Salary: TBD
Location: Birmingham
Street Address: TBD

Locality: Birmingham
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Policy Director Roles x 2

Date: 2023-12-04 (Cached)

Job Description: Relationship with the private pensions industry, including key trade and professional bodies, which in effect provides the delivery system for Government…

Company: Department for Work and Pensions
Hiring Organization: Department for Work and Pensions
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Account Sales Representative - Northern Ireland

Date: 2023-12-04 (Cached)

Job Description: Good knowledge of Business systems including Office suite / Use of Technology / CRM systems; Understand and sell the whole card payment product portfolio,…

Company: U.S. Bank National Association
Hiring Organization: U.S. Bank National Association
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Regulatory Counsel - UK

Date: 2023-12-04 (Cached)

Job Description: Has a minimum of 3 years' experience in financial services, payments, fintech or cryptocurrency related business.

Company: BVNK
Hiring Organization: BVNK
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Director, 2nd Line Resilience Risk

Date: 2023-12-04 (Cached)

Job Description: Experience working with regulators (Bank of England supervision). Ensure a consistent framework is in place to systemically identify, measure, mitigate, report,…

Company: Mastercard
Hiring Organization: Mastercard
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Head of Compliance & Risk Systems

Date: 2023-12-04 (Cached)

Job Description: Owning financial crime detection and analytic technology systems, including Sanctions, PEP and Prohibitions screening systems, fraud detection and technical…

Company: Convera
Hiring Organization: Convera
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer & MLRO, UK (6 month contract)

Date: 2023-12-04 (Cached)

Job Description: Responsible for liaising with external regulators on compliance related matters and ensuring all information requested is submitted promptly and accurately to…

Company: Finaro
Hiring Organization: Finaro
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Head of Regulatory (UK/EU)

Date: 2023-12-04 (Cached)

Job Description: Extensive experience interfacing with established regulators. Act as the main point of contact to relevant regulators and external stakeholders.

Company: BVNK
Hiring Organization: BVNK
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Service Team Leader

Date: 2023-12-04 (Cached)

Job Description: Strong knowledge of ESBs systems and processes. Develop a strong working knowledge of all the system processes and the ability to address issues and optimise…

Company: ESB
Hiring Organization: ESB
Salary: TBD
Location: Belfast
Street Address: TBD

Locality: Belfast
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Onsite Coordinator, York

Date: 2023-12-04 (Cached)

Job Description: Excellent keyboard skills and systems knowledge. Liaising with Credit Control to assist in resolving issues such as outstanding debt and late payment issues.

Company: Vodafone
Hiring Organization: Vodafone
Salary: TBD
Location: York
Street Address: TBD

Locality: York
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Operational Support Advisor

Date: 2023-12-04 (Cached)

Job Description: Work within frameworks as set out by regulatory bodies, such as the Care Quality Commission and other external regulators.

Company: Bupa
Hiring Organization: Bupa
Salary: TBD
Location: Salford Quays
Street Address: TBD

Locality: Salford Quays
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst - IT Surveillance

Date: 2023-12-04 (Cached)

Job Description: Understands data requirements and related functional / technical aspects of a surveillance system. Middle Office process knowledge – control and processing of…

Company: TP ICAP
Hiring Organization: TP ICAP
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analytical Scientist - Sr. Team Leader

Date: 2023-12-04 (Cached)

Job Description: To take responsibility of the maintenance of the team’s HPLC equipment, ensuring the systems are fully functional and used by trained analysts.

Company: MedPharm
Hiring Organization: MedPharm
Salary: TBD
Location: Guildford GU2
Street Address: TBD

Locality: Guildford GU2
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Paralegal - EU

Date: 2023-12-04 (Cached)

Job Description: General corporate management and working knowledge of the legal system. The team interfaces externally with regulators and service providers to safeguard CDC…

Company: Crypto.com
Hiring Organization: Crypto.com
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Independent End-point Assessor (IEPA)

Date: 2023-12-04 (Cached)

Job Description: Ability to discuss and make clear systems and Essential AF & I. RESPONSIBLE TO: Head of Assessment Development. Assessment offer to all stakeholders.

Company: Open Awards
Hiring Organization: Open Awards
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager & Counsel – Antitrust and Payments Regulation

Date: 2023-12-04 (Cached)

Job Description: Regulatory and policy advice and strategic support with an emphasis on (i) a wide range of competition law and payments systems regulatory matters and (ii)…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Technology Risk & Controls Manager

Date: 2023-12-04 (Cached)

Job Description: We are looking for someone as part of the Cybersecurity & Technology Controls (CTC) organization to analyze, consolidate and report on trends/metrics suitable…

Company: JPMorgan Chase & Co
Hiring Organization: JPMorgan Chase & Co
Salary: TBD
Location: London EC4Y
Street Address: TBD

Locality: London EC4Y
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Admin Assistant

Date: 2023-12-04 (Cached)

Job Description: Preparation of admin for money payments eg Chaps payments. Administration in association with payment for Fee Earners’ individual memberships of institutes and…

Company: Bryan Cave Leighton Paisner LLP
Hiring Organization: Bryan Cave Leighton Paisner LLP
Salary: TBD
Location: Manchester
Street Address: TBD

Locality: Manchester
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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