Anti-money Laundry Compliance Officer

**Position**:Risk and Compliance Officer **Reporting To**: Head of Risk and Compliance **Status**:Permanent **Salary**:£36,000 (DOE) **Hours**:Full-Time - Office Based (37.5 hours Monday to Friday) **Based**:Reading **The Company**: With a customer base of over 20,000 customers, approximately £3 billion is processed across UTP’s estate of credit...

Job description Our Housing and Communities Team are passionate about the people who live in our town; our vision is for everyone to have the opportunity to live in a good quality sustainable home within in a lively and thriving neighbourhood. We have bags of energy and enthusiasm and channel this by seeking to innovate and create opportunities that have a...

Location: - Reading- Salary: - £28,000 - £35,000- Type: - Permanent- Sector: - Admin & Office SupportOur professional client based in Reading are seeking a **Compliance Assistant** to join their busy and close-knit team. As the company’s **Compliance Assistant**, you will play a pivotal role in supporting their commitment to ethical practices and legal...

Job Information Job Opening ID - ZR_1509_JOB Industry - Legal & Compliance City - Reading Country - United Kingdom As a Senior Regulatory Compliance Executive at Deriv, you’ll be at the forefront of our compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to...

**Who are we?** Thames Water is the UK’s largest water and wastewater company. We make a daily difference to our 15 million customers by supplying 2.6 billion litres of water through 32,000 km of pipes_,_**_ _**keeping taps flowing and toilets flushing. At Thames Water, every one of our actions, big and small, matters every day. Water is essential to...

Job description Our Housing and Communities Team are passionate about the people who live in our town; our vision is for everyone to have the opportunity to live in a good quality sustainable home within in a lively and thriving neighbourhood. We have bags of energy and enthusiasm and channel this by seeking to innovate and create opportunities that have a...

**About Smart Compliance** Smart Compliance was founded in response to a growing demand for a reliable and effective AML compliance service for Estate Agents. We understand that compliance is a crucial aspect of business, and we strive to provide our clients with a service that they can trust. We take pride in being the UK’s only provider of a fully...

Key Responsibilities:Provide expert guidance and oversight on financial services products within our 2nd line financial services compliance team.Conduct thorough compliance reviews, identify potential risks, and support the implementation of controls to ensure regulatory requirements are met.Key Skills and Qualifications:Proven experience in consumer credit...

At STADA we pursue our purpose “Caring for people‘s health as a trusted partner” worldwide. Originally founded by pharmacists, we are a leading manufacturer of high-quality pharmaceuticals. More than 12,300 employees around the globe live our values Integrity, Entrepreneurship, Agility and One STADA to achieve ambitious goals and shape the successful...

**Job description** Legal Compliance Advisor (training provided) Smart Compliance Green Park Reading, Berkshire/Hybrid remote Starting Salary £25,000 Full Time, Permanent Hybrid remote working possibility after successful training You’ll receive a starting salary of £25,000 You’ll get 20 days holiday, rising to 25 with service. Work hours will...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

Risk and Compliance Manager - Competition LawPermanentReading \hybrid - 3 Days per week onsiteThe role requires someone who understands competition law in depth and understands what happens when breaches occur. Risk management, Anti-bribery and GDPR are key elements that are needed in this role. The company is implementing a new risk framework system and...

Job Description**Job Title:** Health, Safety, and Well-being Manager**Job Summary:** We are seeking a highly skilled Health, Safety, and Well-being Manager to join our team at Pertemps Thames Water. The successful candidate will be responsible for overseeing the health, safety, and well-being of all facilities, including office buildings, laboratories, and...

Job Description And Responsibilities As the CCO Group MLRO for Currencycloud, you will play a pivotal role in Visa’s Global Ethics and Compliance team to steer our compliance strategy and ensure a robust framework in an ever-evolving regulatory landscape across EU, AP, CEMEA, LAC and NA regions. You’ll oversee diverse responsibilities including...

We are seeking an experienced Administrator to join our team at Pertemps Managed Solutions in Reading. As a Compliance Administrator, you will play a crucial role in assisting our pre-employment screening team with auditing DBS, right to work, and other background checks.This is a full-time position, working Monday to Friday with flexible hours between 8am...

Risk and Compliance Manager - Competition Law Permanent Reading \hybrid – 3 Days per week onsite The role requires someone who understands competition law in depth and understands what happens when breaches occur. Risk management, Anti-bribery and GDPR are key elements that are needed in this role. The company is implementing a new risk framework...

**Role**: Centre Operations Assistant - 25 hours per week **Location**: Reading **Hours**: 25 hours per week, Monday to Friday - 8:30am to 1:30pm (occasional work out of normal business hours) **Reporting to**: Centre Operations Manager **Who are we?** NewFlex operates a rapidly expanding and diverse nationwide network of business centres offering...

Position OverviewCompliance and Risk Management Specialist - Competition Regulations Permanent Position Hybrid Work ModelThis position calls for an individual with a profound understanding of competition regulations and the implications of non-compliance. Key areas of focus include risk assessment, anti-corruption measures, and data protection compliance....

Risk and Compliance Manager - Competition LawPermanentReading \hybrid – 3 Days per week onsiteThe role requires someone who understands competition law in depth and understands what happens when breaches occur. Risk management, Anti-bribery and GDPR are key elements that are needed in this role. The company is implementing a new risk framework system and...

Risk and Compliance Manager - Competition LawPermanentReading \hybrid – 3 Days per week onsiteThe role requires someone who understands competition law in depth and understands what happens when breaches occur. Risk management, Anti-bribery and GDPR are key elements that are needed in this role. The company is implementing a new risk framework system and...