Compliance and Risk Specialist

Job Overview:">We are seeking a highly skilled Compliance Officer to join our KYC Quality Assurance team in Maidenhead. This is an exciting opportunity to contribute to the company's compliance programme, working in a diverse international environment with frequent interactions with compliance departments locally and globally.

Role OverviewThis Compliance Risk Manager position requires a skilled professional to investigate and prevent financial crimes. The role involves working closely with the Financial Crime Team to identify and mitigate risks associated with money laundering.Key DutiesInvestigate and report on suspicious activities related to AML.Liaise with external parties to...

About Marc Daniels Specialist Recruitment Ltd">Our client, a leading company based in Maidenhead, is seeking an experienced Tax Policy Specialist to join their team. This is a highly flexible role that demands strong organisation and communication skills.The successful candidate will be responsible for:Designing and implementing the end-to-end Pillar 2...

K3 Capital Group is a leading provider of specialist advisory services, and we are currently seeking a highly skilled Risk Management Specialist to join our team.About the CompanyWe have deep experience and specialist expertise in restructuring and insolvency, corporate finance, forensic accounting, and cross-border asset recovery.Job DescriptionThe...

About the RoleGlencore is seeking a highly motivated and detail-oriented Compliance Officer to join our Corporate Compliance Department in Maidenhead.This key member of the KYC team will play a vital role in ensuring the compliance programme is implemented effectively across the organisation.The ideal candidate will have excellent communication skills, with...

About the RoleThis is an exciting opportunity to join CSL Plasma as a Commercial Safety Officer, working closely with cross-functional teams to identify and investigate safety concerns, contributing to the evaluation of product safety risks. As a key member of the Pharmacovigilance team, you will be responsible for providing strategic leadership and guidance...

Job Title: Regulatory Compliance SpecialistEstimated Salary: $80,000 - $120,000 per annumAbout UsGlencore is a leading global commodities trading and mining company with over 150,000 employees and contractors worldwide.Job DescriptionWe are seeking an experienced Regulatory Compliance Specialist to join our Corporate Compliance Department in Maidenhead. The...

Job Type: PermanentHiscox UK is a leading brand in the insurance market, renowned for providing specialist insurance tailored to clients' needs.As an expert underwriter, you will secure new and existing high-value risks, delivering top-tier underwriting for complex exposures in familiar risk categories. Your focus will be on maximizing GWP from significant...

We are looking for a seasoned Risk Compliance Specialist to join our KYC team at Glencore's Maidenhead office. As a key member of our compliance program, you will work closely with the business, counterparts, and other departments globally.With a global presence in over 35 countries and a network of over 50 offices, Glencore serves industrial consumers in...

Company OverviewThe Rank Group is a leading gaming and betting operator with a rich history and strong reputation. Our iconic brands, Mecca Bingo and Grosvenor Casinos, have been entertaining customers for decades.We employ almost 8,000 people across our brands, in various roles ranging from customer-facing positions to specialists in marketing, property,...

We are seeking a highly skilled Tax Compliance Specialist to join our team at Heidelberg Materials Limited. This is an exciting opportunity to work with a leading supplier of construction materials in the UK.About the RoleThe successful candidate will be responsible for ensuring accurate and timely filing of all tax returns, as well as maintaining links...

A highly sought-after Tax Manager role has become available at Marc Daniels Specialist Recruitment Ltd in Maidenhead. This position offers a great balance of flexibility and challenge, requiring exceptional organisational and communication skills.About the Role:Develop and implement the comprehensive Pillar 2 reporting process and schedule, including...

Job SummaryWe are looking for an experienced EMEA Trade Compliance Specialist to join our team at CSL Plasma. As a key member of our Global Trade Compliance Program, you will be responsible for ensuring compliance with all applicable customs and trade regulations in the EMEA region.The successful candidate will have excellent knowledge of export control...

Job DescriptionWe are seeking an experienced Cybersecurity Analyst to join our team. As a key member of our security team, you will be responsible for identifying and assessing IT risks related to cyber and information security, providing risk scores to determine severity, impact, and proximity.Your primary focus will be on evaluating and testing security...

Job SummaryWe are seeking an experienced Cyber Security Risk Analyst to join our team at The Rank Group. As the successful candidate, you will be responsible for identifying and assessing Information Technology risks related to cyber and information security.Key ResponsibilitiesEvaluate IT security risks and provide risk scores to determine severity, impact,...

Role OverviewHiscox UK is a leading brand in the insurance market, setting standards for others to follow. As an expert in securing high-value risks, you will provide top-tier underwriting for complex exposures. Your focus will be on maximizing GWP from significant risks in the UK.Key ResponsibilitiesLeading by example, influencing other underwriters and...

We are looking for a highly skilled Compliance Officer to join our KYC Quality Assurance team at Glencore in Maidenhead. The ideal candidate will have a strong background in risk management and compliance, with excellent analytical skills and attention to detail.About the Role: This position involves working closely with compliance teams across various...

About UsGlencore, a global leader in the natural resources industry, is seeking a highly skilled AML Compliance Associate to join its Corporate Compliance Department in Maidenhead. With over 150,000 employees and contractors across 35 countries, our company operates a complex network of offices, ensuring seamless operations worldwide.The ideal candidate will...

Key ResponsibilitiesAs a People Operations Manager, your key responsibilities will include:Monitoring and maintaining compliance with local labour laws, data privacy regulations, and organisational policies.Providing oversight and managing processes related to setting up operations in new countries, including compliance, local labour laws, and...

About the RoleAvk-Seg is a forward-thinking organisation that empowers innovation through sustainable energy solutions. As our new Head of People Operations, you will be instrumental in driving people operations excellence across the UK and Europe.This is an excellent opportunity for a skilled people operations professional to join our dynamic team and...