Compliance Risk Manager
4 days ago
Michael Page (UK) is looking for a Compliance Risk Manager (AML) to assist in implementing and managing compliance frameworks particularly on the Anti-Money Laundering (AML) program. The successful candidate will support the Legal department in ensuring regulatory compliance, conduct thorough risk assessments, report findings, collaborate with team members to develop effective compliance strategies, participate in internal and external audits, help with the development of training materials for AML procedures, and stay up-to-date with changes in AML regulations in the Energy & Natural Resources industry.
Key requirements for the role include:
- A strong understanding of AML regulations and compliance.
- A degree in Law, Finance, or a related field.
- Proficiency in using compliance software.
The estimated salary for this role is £55,000 - £70,000 per annum.
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Compliance Risk Manager
6 days ago
Basingstoke, Hampshire, United Kingdom Rev & Regs Full timeRev & Regs is seeking a highly skilled Compliance Risk Manager to join their team in Basingstoke. This is a hybrid position with 1 day per week in the office.The salary for this role is estimated at £150,000 plus bonus.Job DescriptionThis is an exciting opportunity for a seasoned professional to lead the company's Compliance program and ensure it meets...
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Compliance Risk Specialist
5 days ago
Basingstoke, Hampshire, United Kingdom Cedar Full timeAbout the RoleAs a Compliance Specialist at Cedar, you will be responsible for providing essential regulatory guidance and support, driving a culture rooted in Conduct Risk and Customer Outcomes.You will oversee the Compliance Mailbox, addressing regulatory inquiries with efficiency and accuracy.The ideal candidate has experience within a similar vacancy...
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Risk Management Specialist
1 month ago
Basingstoke, Hampshire, United Kingdom Automobile Association Full timeJob Title: Corporate Risk ManagerAs a key member of our team, you will play a pivotal role in managing risks associated with marketing activities in a regulated environment. This role involves collaborating with senior stakeholders, providing subject matter expertise, and ensuring regulatory compliance.Key Responsibilities:Develop and implement risk...
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EHS Specialist
2 weeks ago
Basingstoke, Hampshire, United Kingdom Thermo Fisher Scientific Inc. Full timeJob Title: EHS SpecialistJob Location: BasingstokeAt Thermo Fisher Scientific Inc., we're driven by a passion for innovation and a commitment to excellence. As an EHS Specialist, you'll play a critical role in ensuring our site adheres to legislative, corporate, and divisional standards.You'll manage and monitor local EHS management systems, ensuring site...
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Risk Management Specialist
2 weeks ago
Basingstoke, Hampshire, United Kingdom undisclosed Full timeRole OverviewWe are seeking a Risk Management Specialist to join our team at undisclosed, where you will be responsible for managing and monitoring local EHS management systems to ensure site compliance with legislative, corporate, and divisional standards.Main ResponsibilitiesCoordinate the site risk assessment program.Review site accident and incident...
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Financial Risk Manager
5 days ago
Basingstoke, Hampshire, United Kingdom Integris Financial Recruitment Full timeAbout the RoleWe are seeking an experienced Tax Manager to join our client's finance team. As a key member of the team, you will be responsible for developing and implementing tax strategies to ensure compliance with tax laws and regulations. You will also oversee treasury operations, including cash flow and risk management. The ideal candidate will have a...
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Regulatory Compliance Professional
4 days ago
Basingstoke, Hampshire, United Kingdom Michael Page (UK) Full timeWe require a Regulatory Compliance Professional to work closely with the legal team and implement compliance frameworks, particularly in relation to Anti-Money Laundering (AML) programs. This individual will support the legal department in ensuring regulatory compliance, conduct thorough risk assessments, collaborate with team members to develop effective...
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Ethics Compliance Manager
4 weeks ago
Basingstoke, Hampshire, United Kingdom CVL:LDN Full timeAbout CVL:LDNCVL:LDN is a leading multi-utility company with a strong track record of delivering successful projects.We are seeking a highly skilled Senior Ethics Advisor to join our team and support us in maintaining the highest standards of ethics and compliance.Key Responsibilities:Develop and maintain a comprehensive ethics and compliance...
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Senior Compliance Officer
5 days ago
Basingstoke, Hampshire, United Kingdom Marc Daniels Specialist Recruitment Ltd Full timeA leading international market company is hiring a skilled French speaking Internal Controls Manager for its European finance team.Develop risk-based compliance and internal audit plans in collaboration with the team.Support the planning and execution of J-SOX audits in accordance with the company's policies.Conduct comprehensive audits to assess compliance...
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Financial Crime Compliance Specialist
6 days ago
Basingstoke, Hampshire, United Kingdom Rev & Regs Full timeWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Basingstoke. This is a hybrid position with 1 day per week in the office.The estimated salary for this role is £150,000 plus bonus.Job OverviewAs a key member of our team, you will be responsible for coordinating and completing the company's Compliance program. You...
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Money Laundering Reporting Officer
4 weeks ago
Basingstoke, Hampshire, United Kingdom Rev & Regs Full timeThe Compliance team at Rev & Regs is looking for a seasoned Money Laundering Reporting Officer (MLRO) to join our ranks. As an MLRO, you will play a critical role in ensuring our company's financial activities comply with all relevant regulations and industry standards.Key responsibilities include:Compliance Oversight: Monitoring business operations to...
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Anti-Money Laundering Compliance Specialist
4 days ago
Basingstoke, Hampshire, United Kingdom Michael Page (UK) Full timeWe are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Michael Page (UK). The successful candidate will be responsible for implementing and managing compliance frameworks, ensuring regulatory compliance, conducting risk assessments, and collaborating with colleagues to develop effective strategies.Key responsibilities...
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Quality and Compliance Officer
1 month ago
Basingstoke, Hampshire, United Kingdom NHS Full timeQuality, Safety and Compliance CoordinatorThis role is open to applicants currently working within an NHS Trust within the Hampshire and Isle of Wight Integrated Care System.The Patient Safety and Governance Team of Hampshire Hospitals NHS Foundation Trust are seeking a dynamic individual to join their team as a Quality, Safety and Compliance Officer. The...
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Compliance Expert for Regulatory Excellence
1 week ago
Basingstoke, Hampshire, United Kingdom Cedar Full timeCedar is currently seeking a Compliance Specialist to join their team in Basingstoke. As a Compliance Specialist, you will play a key role in driving regulatory excellence and fostering positive outcomes.About the RoleProvide essential regulatory guidance and support, driving a culture rooted in Conduct Risk and Customer Outcomes.Oversee the Compliance...
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Senior Contracts Compliance Specialist
4 weeks ago
Basingstoke, Hampshire, United Kingdom Hays Specialist Recruitment Limited Full timeYour new roleAs a key member of our team at Hays Specialist Recruitment Limited, you will be responsible for auditing client contracts for compliance with legal standards. In this dynamic and fast-paced environment, you will work in close partnership with customers, internal and external stakeholders to ensure relevant tools are implemented and updated as...
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Compliance and Sustainability Manager
5 days ago
Basingstoke, Hampshire, United Kingdom MorePeople Full timeCompany OverviewMorePeople is a leader in the fresh produce industry, committed to sustainability and ethical practices.About the RoleWe are seeking a dedicated ESG & Compliance Manager to join our dynamic team. This role is crucial for developing and delivering our retailer-facing ESG strategy, ensuring alignment with retailer ESG targets, and maintaining...
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Financial Risk Management Specialist
6 days ago
Basingstoke, Hampshire, United Kingdom Lifelancer Full timeJob Title: Financial Risk Management SpecialistSalary: Estimated £55,000 - £65,000 per annum (dependent on experience)Location: Basingstoke, UKWe are seeking a highly skilled and detail-oriented individual to join our global team as a Controls Manager. As a pioneer in agricultural biotechnology, we strive to sustainably nourish the world.About the...
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Risk Management and PMS Manager: Fixed Term
4 weeks ago
Basingstoke, Hampshire, United Kingdom Thermo Fisher Scientific Full timeJob Title: Risk Management and PMS Manager: Fixed TermLocation: HybridThis is a Fixed Term role.Key Responsibilities:Lead a team of Quality Associates to develop and maintain IVDR Risk Management and PMS files for product portfolios.Collaborate with multi-functional teams across sites in the US and Europe.Ensure Risk Management and PMS file quality and...
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Compliance Advisor
6 days ago
Basingstoke, UK, Hampshire, United Kingdom Cedar Full timeRole: Compliance SpecialistSalary: Circa £50,000 + BenefitsLocation: Basingstoke Hybrid: 2 Days in Office, 3 days from homeType: Permanent, Full Time Are you a skilled compliance professional with a passion for regulatory excellence and a commitment to fostering positive outcomes? Our client, a leading Financial Services provider in Basingstoke is...
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Financial Services Compliance Officer
6 days ago
Basingstoke, Hampshire, United Kingdom Cedar Full timeCedar is seeking an experienced Compliance Specialist to join their team on a full-time, permanent contract.The ideal candidate will have experience within a similar role within Financial Services, preferably in compliance audit or a regulated sales environment.As a key member of the team, you will be responsible for providing essential regulatory guidance...