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Jobs:Payments compliance

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Payments Compliance Investigation Specialist

Payments Compliance Team in Dublin. Reporting to the Sanctions Escalations Lead the role will include acting as a point... of escalation and subject matter expert on a range of payments compliance processes. You will work collaboratively with a dynamic... - Facebook
Similar jobs: Payments Compliance | Dublin

Payments Compliance Operations Process Specialist

and optimization to join the Payments Compliance Team. Reporting to the Sanctions Process Team Lead the role will include end-to-end... of shaping the future state of the Payments Compliance team. If you're the type of person who can work collaboratively, likes... - Facebook
Similar jobs: Payments Compliance | Dublin

Compliance Manager - Banking & Payments

Compliance Manager Our client, a leading payments provider, is currently seeking a Compliance Manager... to join their Dublin based office. The ideal candidate will provide advise and guidance to senior manager teams on compliance and risk... - The Panel
Similar jobs: Compliance Manager | Dublin

Payments Compliance Associate Manager

Job Description Payments Compliance Operations Associate Manager As Operations Associate Manager... and procedures, regulatory compliance training for compliance with applicable laws and regulations including Office of Foreign Assets... - Accenture
Similar jobs: Payments Compliance | Dublin

Cross Border Payments - Client Care Operations alignment

consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable... Top 25 Revenue Cross Border Payments Solutions and Network Support and strengthen Client needs in an efficient, effective... - Citigroup
Similar jobs: Cross Border | Dublin

Payments & Treasury Manager

€70000 - 80000 per year required Keen interest in evolving payments landscape and emerging business models Strong compliance and procedural focus Previous...Job description Payments & Treasury Manager A leading International Financial Services group is looking to recruit... - Sigmar Recruitment
Similar jobs: Payments | Dublin

International Payments Manager

€75000 - 80000 per year Job description Treasury Manager / International Payments Manager South Dublin 70-80k This role... will be an integral part of an expanding Treasury team with a key focus on change management and Payment Scheme compliance... - Sigmar Recruitment
Similar jobs: International Payments | Dublin

Treasury Payments Manager

Job description Treasury Payments Manager Salary Compeditive €75k to €80k+ Benefits Working for a leading... International Company. Responsibilities: Keen interest in evolving payments landscape and emerging business models... - Sigmar Recruitment
Similar jobs: Treasury Payments | Dublin

Director Payment Systems - EMEA/APAC

and compliance rules related to the payments industry. You must create a position of “being in the know” with external financial..., clearly defined, adapted to how they affect Hertz and generate project requests to ensure compliance. Collaboration... - Hertz
Similar jobs: Director Payment | Dublin

Global Payments Regulatory and Risk Manager – Senior Vice President

with compliance groups to review and assess upcoming/ proposed changes and the impact they may have on TTS products Drive strategic... risk management initiatives for Global Payments and across ICG working with relevant businesses and functions; implement...
Similar jobs: Global Payments | Dublin

Payments Agent

payments team are responsible for processing incoming customer payments effectively and efficiently and offering customers... appropriate plans and services. Main responsibilities: Process incoming customer payments by phone through Cardeasi System... - Calor
Similar jobs: Payments Agent | Dublin

Payments Director, Dublin

I currently have an exciting Acquiring Director / Payments aligned role in the Dublin market, for a leading financial... growth strategy. Candidates MUST have previous leadership experience and be working for a licensed payments business... - Charles Levick
Similar jobs: Payments Director | Dublin

Sales Executives - Nationwide roles - weekly guaranteed payment, vehicle (VW Golf), Fuel card etc (OTE €48, 000.00)

€48000 per year contactless payments in addition to building a long term beneficial solution in providing desktop, portable (Bluetooth), fully... to the required standard. Adhering to the sales compliance rules at all times. Ensuring all sales are generated in line... - IOC Save
Similar jobs: Sales Executives | Limerick - Cork

Head of Payments - Dublin

€120000 per year Ireland Acquiring Director - Payments Client Background Our client's Payment Solutions is responsible for acquiring... card payments supporting a wide range of businesses from large corporates to prosumers with taking payments. The... - Morgan McKinley
Similar jobs: Head | Dublin

Head of Payments and Cash Ops

payment processing, Foreign Exchange payments & formats across SWIFT, electronic banking platforms, and RTGS networks... as well as to current regulatory and compliance requirements § Provide leadership to ensure successful RTB delivery in portfolio of Cash...
Similar jobs: Head | Dublin

Payments Manager

Key Responsibilities: Work as a valued and crucial member of the Payments Management Team. Manage the Payment..., prioritise, and deliver the Payments Road-map. Understand the payments and regulatory landscape in each territory of operation...
Similar jobs: Payments Manager | South Dublin

Compliance Associate (maternity cover FTC)

The WFBI Compliance department forms part of the EMEA Compliance function which includes regulatory compliance and the... management of regulator relationships. The Compliance Program incorporates the following activities: Board and Senior... - Wells Fargo
Similar jobs: Compliance Associate | Co Dublin

Compliance Officer - Regulation & AMLO - eGaming - Blockchain

Regulatory compliance expert from the eGaming industry ideally knowledgeable in Casino and blockchain / cryptocurrency... payments technology for regulated English speaking markets and possibly unregulated Asian markets... - International Staffing Consultants
Similar jobs: Compliance Officer | Dublin

Country Compliance Sr Associate (FTC)

The key focus of the role will be the performance of compliance risk identification and assessment activities in... accordance with the Regulatory Compliance Risk Management Program ('RCRMP'), an enterprise wide regulatory risk management... - Wells Fargo
Similar jobs: Country Compliance | Co Dublin

Tax Compliance Manager

motivated with drive and energy, willing to take ownership for the tax compliance function allowing them to work efficiently... tax payments throughout the year. Working alongside finance colleagues to produce monthly tax forecasts for the European... - Dun & Bradstreet
Similar jobs: Tax Compliance | Dublin



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[Prace-Jobs.eu] Found 247 Jobs: [payments compliance ]



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