1 of 1 Compliance Audit Jobs in South London

Compliance Audit Team Leader QHSE Taskforce Location: Bromley Salary: Competitive + Benefits About Us: Trust Payments is a global unified payment technology group that was formed in 2019, bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to … establish itself as a leading Fintech Payments group. Compliance Audit Team Leader - The Role: The role of Team Leader Compliance Audit & Remediation Support is to support the Compliance Department and the organisation in addressing compliance checks and queries, carrying out … due diligence, risk assessments, and compliance checks, and executing strategies to prevent money laundering and combat finance terrorism. Compliance Audit Team Leader - Key Responsibilities: Assist the Compliance Manager and Chief Compliance Officer in compliance matters. End to end process More ❯