Compliance Office

Head of Compliance and MLRO - Basingstoke (Office Based) {JLinkedShare} Written by Louise Clavey Published: 13 March 2024 Created: 13 March 2024 Our client is a fast-growing and prestigious lender based in Basingstoke who are looking for a Head of Compliance and MLRO to join their Team. The successful candidate will be responsible for compliance and MLRO...

Reporting to the Chief Risk and Compliance Officer, the role of the Head of Risk will lead, shape, and provide oversight over the strategic vision, plans, strategy, framework, and processes for Risk Management activities across Reassured, providing day to day pragmatic and proportionate risk advice and support to the business. Whilst the Chief Risk and...

Reporting to the Chief Risk Officer, the Risk Officer will provide oversight and challenge across risk management activity across Reassured, in accordance with the Risk Management Framework, providing pragmatic and proportionate risk advice and support to the business. Working closely with the Chief Risk Officer to ensure efficient systems and controls are...

Working on behalf of a Local Authority, Aatom Recruitment has a new opportunity for a Planning Infrastructure Monitoring Officer on a 6 months contract with a possibility of further extension. You will be responsible for leading on the administration of the client’s Developer Contributions framework, including the assessment and implementation of the...

Our client is in need of a Property Manager to manage the properties. Providing operational support to the Director, including managing in-house maintenance tasks and prioritising them, reviewing invoices, coordinating furniture deliveries, and handling office phone inquiries. * Generating reports outlining lease expiration dates and upcoming rent...

Reporting to the Chief Risk and Compliance Officer, the role of the Head of Risk will lead, shape, and provide oversight over the strategic vision, plans, strategy, framework, and processes for Risk Management activities across Reassured, providing day to day pragmatic and proportionate risk advice and support to the business. Whilst the Chief Risk and...

Join our dynamic team as a Facilities Administrator and play a vital role in delivering a premium service to our valued clients. If you have a passion for property and maintenance, this is the perfect opportunity for you! Review service sheets, ensuring quality and identifying opportunities for improvement Conduct asset validation to maintain accurate...

Job Title: QA Compliance Location: Hampshire, UK Company Overview: Our client is a leading manufacturer and distributor of flavours, for the food and beverage industry. With a commitment to excellence and quality assurance, they are seeking a dedicated QA Compliance Officer to join their team in Hampshire. Job Description: As a QA Compliance Officer,...

Join our dynamic team as a Facilities Administrator and play a vital role in delivering a premium service to our valued clients. If you have a passion for property and maintenance, this is the perfect opportunity for you! Responsibilities: Review service sheets, ensuring quality and identifying opportunities for improvement Conduct asset validation to...

Join our dynamic team as a Facilities Administrator and play a vital role in delivering a premium service to our valued clients. If you have a passion for property and maintenance, this is the perfect opportunity for you! Responsibilities: Review service sheets, ensuring quality and identifying opportunities for improvement Conduct asset validation to...

**Money Laundering Reporting Officer - (MLRO)** This is an opportunity to join an innovative fintech reporting to the Head of Compliance. As the Strategic MLRO you are responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and...

My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe. To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance...

Auditor Location: Hybrid working. 3 days a week in the Basingstoke office and two days home working. Salary: £22,308 Role: Full time/Permanent. Hours: 9am - 5:30pm (Monday to Friday) Do you have a strong attention to detail? Able to multitask and manage your time effectively? We have a position available for an Auditor to join a friendly and...

Our Client requires a Operations Assistant to start with a Construction Company in Portsmouth. This is a great opportunity for long term and permanent work. It will be working out of there Head Office in Portsmouth, Part Time for 2 days a week. Checking compliance and registering new workers -Update Internal Policy and Procedures -Letter Writing -

We are working for a leading organisation who are seeking a payroll officer to join our payroll team on a 12 month fixed term basis. We are looking for an experienced individual to take responsibility for the accurate processing of the payment of our employee salaries on time for in-house payrolls. You'll enjoy the production of monthly reports, journals and...

Auditor Location: Hybrid working. 3 days a week in the Basingstoke office and two days home working. Salary: £22,308 Role: Full time/Permanent. Hours: 9am - 5:30pm (Monday to Friday) Do you have a strong attention to detail? Able to multitask and manage your time effectively? We have a position available for an Auditor to join a friendly and...

The company's headquarters is located in Basingstoke and it employs a vast number of employees across multiple different divisions. Ensure compliance with VAT regulations and international accounting standards. Reconciliation of GL sales to reported VAT sales. Monthly GL reconciliations and monthly GL Journal. Lead VAT audits and investigations. ...

Are you a seasoned professional in town planning, ready to elevate your career and make a significant impact on urban development? If you possess a wealth of experience, a passion for innovative planning solutions, and a commitment to excellence, we invite you to apply for the position of Chartered Town Planner. Our client is a leading force in urban...

My client is a specialist Financial Services firm. Promote awareness of, and compliance with, the jurisdictional regulation, legislation, and codes of practice, in conjunction with policies and procedures Undertake monitoring activity to support the Compliance Monitoring Programme ("CMP") to the standard required by the firm and the relevant regulatory...

Accounts Assistant- Receivables and Cash , Basingstoke(Hybrid), GBP26,000+Bonus & Study Support options This is the perfect opportunity for office administrators with business accume to take their first step into finance and progress within a massive international firm, or recent gradudates looking to start their career. Responsibilities for the...