Money Laundering Reporting Officer

Job Title: Money Laundering Reporting Officer (MLRO)Rev & Regs is seeking a highly skilled Money Laundering Reporting Officer (MLRO) to join our team in Basingstoke. As a key member of our Compliance department, you will play a critical role in ensuring our financial services firm meets the guidelines, regulations, and ethical expectations of relevant...

Job DescriptionRev & Regs is seeking a highly skilled Money Laundering Reporting Officer (MLRO) to join their team in Basingstoke. The successful candidate will be responsible for supporting the Head of Compliance in ensuring the company's Compliance program meets regulatory requirements.The MLRO will be responsible for monitoring business operations,...

This entry-level role is ideal for an AML Compliance Officer who wants to make their mark in the Energy & Natural Resources industry. The successful candidate will provide crucial support within the Legal department of a leading company.Client DetailsOur client is a large player in the Energy & Natural Resources industry, with an extensive workforce...

Rev & Regs is seeking a Senior Financial Crime Compliance Officer to support the Head of Compliance in coordinating and completing the company's activities end to end Compliance programme to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements.The Senior Financial Crime...

Job Summary:As an Investor Officer at FNZ Group, you will be responsible for administering requests from customers and advisers on Pensions, ISAs, and General Investment Accounts. This includes processing new money, updating information on the system, answering complex pension queries, and paying out bereavement claims. You will work alongside exceptional...

Key Responsibilities: As a Linux Systems Integration Specialist, you will play a crucial role in providing technical support to the integrations teams, managing day-to-day operations, new builds, and project work. You will collaborate with both local and centralised support teams, ensuring deadlines are met and compliance standards are upheld. Requirements:...

Linux Systems Integration Engineer - 3rd Line Applications EngineerAre you ready to take the next step in your career and make a meaningful impact in financial fraud prevention?As a key member of our team, you will play a crucial role in providing technical support to our integrations teams, managing day-to-day operations, new builds, and project work. You...

This entry-level role is ideal for an AML Compliance Specialist who wants to make their mark in the Energy & Natural Resources industry. The successful candidate will provide crucial support within the Legal department of a leading company.Our client is a large player in the Energy & Natural Resources industry, with an extensive workforce committed to...

Job SummaryThis entry-level role is ideal for an AML Compliance Specialist who wants to make their mark in the Energy & Natural Resources industry. The successful candidate will provide crucial support within the Legal department of a leading company.About the CompanyOur client is a large player in the Energy & Natural Resources industry, with an extensive...

Michael Page Finance is seeking a skilled Financial Reporting Specialist to join their team in Basingstoke. The successful candidate will provide financial information to assist in decision making and maintain control over the company's financial resources.Key Responsibilities:Preparing monthly management accounts and financial reportsAnalysing financial...

Linux Systems Integration Specialist12 Month Fixed Term ContractAs a key member of our team, you will play a crucial role in providing technical support to our integrations teams, managing day-to-day operations, new builds, and project work. You will collaborate with both local and centralised support teams, ensuring deadlines are met and compliance...

We are seeking a highly skilled Financial Inclusion Officer to join our team at Sovereign Network Group. As a key member of our Communities team, you will play a vital role in shaping and delivering our innovative Energy Support service.This exciting opportunity is designed to proactively address fuel and energy insecurity, ensuring our customers have access...

Job DescriptionCENTERPRISE INTERNATIONAL LIMITED is seeking a highly skilled Opportunity Management Officer to join our team. The successful candidate will be responsible for managing our online inventory, ensuring online catalogues are functioning optimally and accurately.The Opportunity Management Officer will work closely with our business units to...

Administrative Support RoleWe are seeking a highly organized and efficient Administrator to provide administrative support for our team in Basingstoke, United Kingdom. This role is essential for ensuring smooth day-to-day operations and effective communication within the company.Key Responsibilities:Handle incoming correspondence and maintain office supplies...

Job SummaryWe are seeking a highly organized and proactive Office Lead to support our Microbiology Lab team, Microbiology Clinicians & Managers, and the OPAT team. This role requires a dynamic individual with secretarial skills and the ability to manage two reception staff effectively.Main Duties of the JobAdministrative Support: Provide comprehensive...

Job SummaryWe are seeking a highly organized and proactive Office Lead to support our Microbiology Lab team, Microbiology Clinicians & Managers, and the OPAT team. This role requires a dynamic individual with secretarial skills and the ability to manage two reception staff effectively.Main Duties of the JobAdministrative Support: Provide comprehensive...

**Linux Systems Integration Engineer Role**We are seeking a highly skilled Linux Systems Integration Engineer to join our team. As a key member of our integrations team, you will play a crucial role in providing technical support, managing day-to-day operations, and collaborating with both local and centralised support teams.**About the Role**Provide...

Job SummaryBasingstoke and Deane Borough Council is seeking a highly skilled and experienced Principal Planning Officer to join our Compliance and Enforcement Team.The successful candidate will have expertise in town planning and planning enforcement, with excellent communication and negotiation skills. They will be responsible for managing investigations...

Job SummaryThis role is open to applicants currently working within an NHS Trust within the Hampshire and Isle of Wight Integrated Care System (HIOW ICS).We are seeking a highly organized and proactive Office Lead to support our Microbiology Lab team, Microbiology Clinicians & Managers, and the OPAT team. This role requires a dynamic individual with...

Job SummaryWe are seeking a highly organized and proactive Office Lead to support our Microbiology Lab team, Microbiology Clinicians & Managers, and the OPAT team. This role requires a dynamic individual with secretarial skills and the ability to manage two reception staff effectively.Main Duties of the JobProvide comprehensive administrative support to the...