Current jobs related to AML Compliance Specialist - Maidenhead, Windsor and Maidenhead - Glencore
-
AML Compliance Officer
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom Glencore Full timeOur Corporate Compliance Department in Maidenhead is seeking a Compliance Officer to join the KYC team. As a Compliance Officer, you will work in a diverse and fast-paced international environment, contributing to the compliance programme. You will interact frequently with the business, counterparties, and other departments locally and globally. This role...
-
Quality Compliance Specialist
3 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom Orion Electrotech Sales Full timeAerospace Quality Compliance OpportunityOrion Electrotech Sales is seeking an experienced Quality Compliance Specialist to join their team. As a key member, you will play a critical role in maintaining the highest standards of quality across the aerospace manufacturing and compliance processes.ResponsibilitiesEnsure strict adherence to EASA, CAA, and Part...
-
Aircraft Compliance Specialist
3 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom Avk-Seg Full timeJob Title: Aircraft Compliance SpecialistAt AVK, we strive to be a leading provider of innovative power solutions for data centers and the financial sector in the UK and Europe. As a key member of our Compliance Team, you will play a crucial role in maintaining effective relationships with regulatory bodies and external consultants.Key...
-
Tax Compliance Specialist
4 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom Heidelberg Materials AG Full timeJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Heidelberg Materials AG. As a key member of our tax function, you will be responsible for ensuring the timely and accurate preparation of corporate tax returns for various entities.Key ResponsibilitiesComplete the compliance process for trading and corporate companies,...
-
Compliance and Contract Specialist
7 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom Abbott Laboratories Full timeAbout the RoleWe are seeking a highly skilled Compliance and Contract Specialist to join our team in Maidenhead. In this role, you will provide administrative support to our Contracts, Quality and Compliance UK and Ireland team.Key ResponsibilitiesMaintain quality and compliance paperwork and processes on a quarterly basisAdminister Abbott Diabetes Care...
-
Aircraft Compliance Specialist
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom Avk-Seg Full timeJob DescriptionAVK-Seg is a leading provider of innovative power solutions for data centers and the financial sector in the UK and Europe. We are seeking a highly skilled Compliance Manager to join our team.Key ResponsibilitiesDevelop and implement compliance policies and procedures in line with relevant legislation and industry best practices.Conduct...
-
Supply Chain Operations Coordinator
7 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom Rockfield Specialist Recruitment Full timeThis is an exciting opportunity to work in a dynamic and fast-paced environment as a Supply Chain Operations Coordinator. As part of the Rockfield Specialist Recruitment team, you will play a crucial role in supporting operations with the creation and submission of compulsory documentation for export compliance.Key ResponsibilitiesCreation of compulsory...
-
Taxation and Compliance Specialist
7 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom Heidelberg Materials Limited Full timeAbout the RoleHeidelberg Materials Limited is seeking an experienced Corporate Tax Professional to join their team. As a leading supplier of construction materials in the UK, we are committed to building a more sustainable future.Job DescriptionThe successful candidate will be responsible for corporation tax compliance and reporting for various entities,...
-
Logistics Administrator
1 week ago
Maidenhead, Windsor and Maidenhead, United Kingdom Rockfield Specialist Recruitment Full timeRockfield Specialist Recruitment is looking for a Logistics Administrator to join their team. In this role, you will be responsible for creating and submitting compulsory documentation for export compliance and maintaining transactions in traceability platforms.About the RoleThe successful candidate will have excellent communication and organizational...
-
Global Trade Assistant
7 days ago
Maidenhead, Windsor and Maidenhead, United Kingdom Rockfield Specialist Recruitment Full timeWe are seeking a highly organized and detail-oriented Global Trade Assistant to join our team at Rockfield Specialist Recruitment. In this role, you will be responsible for maintaining transactions in traceability platforms and ensuring data accuracy throughout the supply chain.Job OverviewYou will have the opportunity to work in a collaborative and dynamic...
-
Safety and Compliance Manager
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom Rank Group Full timeAt Rank Group, we're committed to delivering exceptional entertainment experiences to millions of customers across the globe. As the Area Safety Manager, you'll play a vital role in ensuring the health and safety of our employees and customers in approximately 30 venues.Key ResponsibilitiesYou'll work closely with the Head of Health and Safety to develop and...
-
Financial Compliance Specialist
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom dynaTrace software GmbH Full timeWe are seeking an experienced Statutory/Technical Accountant to join our EMEA Finance team based in Maidenhead. This is a new role and presents the opportunity for the successful candidate to be our local SME for our Statutory Accounts management.The ideal candidate will be responsible for ensuring that the company adheres to local financial regulations...
-
Quality Assurance Specialist
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom Ashdown Group Full timeQuality Assurance Specialist Ashdown Group is seeking a Quality Assurance Specialist to drive continual improvements across the organisation in the areas of quality, environmental and energy management, information security and business continuity. The successful candidate will maintain the firm's Quality Management System (QMS) and ensure compliance with...
-
Tax Planning Specialist
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom TPF Recruitment Full timeA leading specialist tax and advisory accountancy practice is seeking a Personal Tax Senior to join their team as a key hire. This is a pivotal role within the business, overseeing the delivery of a quality compliance service and leading the delivery of wide-ranging tax planning and project work.About the RoleYou will manage your own portfolio of interesting...
-
Corporate Tax Specialist
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom Pro Talent Full timeProTalent Limited is seeking a Corporate Tax Specialist to join their team in Maidenhead. The successful candidate will be responsible for undertaking corporate tax advisory and compliance work, leading and advising clients on corporate taxation, and developing and mentoring the corporate tax team.About the Firm:ProTalent Limited is a well-established...
-
Financial Services Specialist
4 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom Restore Talent Full timeJob Opportunity: Financial Services SpecialistWe are seeking a highly skilled Financial Services Specialist to join our team at Restore Talent Solutions. Our client, a dynamic independent accountancy practice based in Maidenhead, specializes in accounts and tax compliance and consultancy services for small to medium-sized businesses and high net worth...
-
Corporate Tax Specialist
13 hours ago
Maidenhead, Windsor and Maidenhead, United Kingdom Heidelberg Materials AG Full timeJob DescriptionWe are seeking a highly skilled Corporate Tax Specialist to join our team at Heidelberg Materials AG. This is an exciting opportunity for a tax professional to take on a challenging role in corporate tax compliance and reporting.The successful candidate will be responsible for ensuring accurate and timely filing of all tax returns, responding...
-
Maidenhead, Windsor and Maidenhead, United Kingdom CSL Full timeJob Title: Trade Compliance Director EMEA Supply ChainWe are seeking an experienced Trade Compliance Director to lead our EMEA Supply Chain team. The successful candidate will be responsible for optimizing our customs and trade operations in the region, ensuring compliance with all applicable regulations, and driving process improvements to maximize duty...
-
Supply Chain Operations Coordinator
1 month ago
Maidenhead, Windsor and Maidenhead, United Kingdom Rockfield Specialist Recruitment Full timeThis is an exciting opportunity to work with a rapidly growing division of a global FMCG company, supporting operations with the creation and submission of compulsory documentation for export compliance. The successful candidate will enjoy working collaboratively within a fast-paced environment, processing invoices and other regular tasks as required....
-
Highly Regarded Personal Tax Specialist
3 weeks ago
Maidenhead, Windsor and Maidenhead, United Kingdom TPF Recruitment Full timeTPF Recruitment is seeking a highly skilled Personal Tax Specialist to join our esteemed accountancy firm in the South East.We are looking for an exceptional individual with a strong background in personal tax compliance and planning. As a Personal Tax Senior, you will play a pivotal role in overseeing the delivery of quality compliance services while...
AML Compliance Specialist
1 month ago
Join Our Team as a Compliance Professional
We are seeking a highly skilled Compliance Associate to join our Corporate Compliance Department in Maidenhead. As a key member of our KYC team, you will be responsible for ensuring the effective implementation of our compliance programme.
Key Responsibilities:
- Collaborate with the business, counterparties, and other departments to ensure compliance with regulatory requirements.
- Contribute to the development and implementation of our compliance programme.
- Provide guidance and support to colleagues on compliance matters.
About Us:
Glencore is a leading global commodities trading and mining company with a strong presence in over 35 countries. We are committed to operating with integrity and transparency, and our compliance programme is designed to ensure that we meet the highest standards of ethics and governance.
What We Offer:
We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.