Head of Compliance and MLRO - Basingstoke (Office Based)
{Our client is a fast-growing and prestigious lender based in Basingstoke who... ...external agencies, related to money laundering prevention, investigation or compliance concerning the Branch.
Responsible for preparing...
Suggested
Work at office
£60k - £82k per annumEstimated
...solutions.
It takes a special sort of person to work at AWE. What if that person was you?
AWE is looking for a Head of Financial Compliance at an exciting time of growth and change.
As the Head of Financial Compliance, you will lead the Financial Compliance team, and...
Suggested
Hybrid work
Flexible hours
AWE
Basingstoke, Hampshire
5 days ago
...understanding their business processes from start to finish and not just focusing on project parameters." UL Solutions' Software & Advisory (S&A) services help customers reduce complexity, ensure compliance, improve quality and operational performance, and drive sustainability.
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Suggested
Work at office
...and provide oversight of the strategic vision for Risk Management activities across the business.
Reporting to the Chief Risk & Compliance Officer, the role will lead the oversight, development, maintenance and performance of the Risk framework, strategy, process, reporting...
Suggested
...efficiently managing the region, and ensuring the smooth execution of Grounds Maintenance contracts.
Conducting site audits to ensure compliance with standards and procedures.
Leading KPI meetings to track performance and identify areas for improvement.
Providing quotes...
Suggested
Work at office
Hybrid work
Working Monday to Friday
£63k - £85k per annumEstimated
...Reporting to the Chief Risk and Compliance Officer, the role of the Head of Risk will lead, shape, and provide oversight over the strategic vision, plans, strategy, framework, and processes for Risk Management activities across Reassured, providing day to day pragmatic and...
Suggested
Permanent employment
Full time
Flexible hours
Reassured Ltd
Basingstoke, Hampshire
2 days ago
£35k - £47k per annumEstimated
...systems and controls are in place to manage risk.
Responsibilities
• Supporting our stakeholders in ensuring the implementation & compliance of Consumer duty requirements
• Support and provide advice on the execution of effective risk management to key stakeholders
•...
Suggested
Permanent employment
Full time
Reassured Ltd
Basingstoke, Hampshire
3 days ago
£21k - £30k per annumEstimated
...with staff supervision and administrative control; and ensuring compliance with all relevant codes of practice and legislation.
The... ...training
Actively assisting and supporting the Home Manager with investigations, disciplinaries and grievances
Working in collaboration...
Suggested
Contract work
Apprenticeship
Holiday work
Flexible hours
Shift work
Choice Care
Basingstoke & Deane, Hampshire
4 days ago
£34k - £47k per annumEstimated
...D0004s exception.
Maintain the integrity of metering data, investigating issues, and liaising with relevant parties, such as MPAS, Ecoes... ...monthly tracking and reporting responsibilities.
Ensure compliance with industry settlement targets, carrying out weekly reviews,...
Suggested
£28k - £38k per annumEstimated
...Travelling to Supplier premises to validate, verify and ensure compliance with contractual obligations and safety regulations.... ...adaptable approach to work.
Computer literate (IT/IS).
Investigation and inspection techniques.
Customer service-related tasks and...
Suggested
Part time
Flexible hours
Night shift
AWE
Basingstoke, Hampshire
13 days ago
£80k - £110k per annum
...agreements.
- Conduct thorough due diligence, including title investigations and property searches.
- Develop and maintain strong... ...clients, developers, agents, and other stakeholders.
- Oversee compliance with all relevant legal and regulatory requirements.
- Mentor...
Suggested
Full time
Work at office
£22k - £32k per annumEstimated
...and performance management, standards of behaviour, disciplinary, PDR etc, supporting with investigations and disciplinary hearings as necessary.
• Ensure consistent 5S compliance – Sort, Straighten, Sanitise, Standardise, Sustain
• Ensure that all business communications...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
Shift work
Night shift
Working Monday to Friday
Yusen Logistics (UK) Ltd
Basingstoke, Hampshire
4 days ago
...agreements.
- Conduct thorough due diligence, including title investigations and property searches.
- Negotiate and liaise with clients,... ...up-to-date with changes in commercial property law and ensure compliance with all relevant regulations.
- Mentor and support junior...
Suggested
Full time
Work at office
£55k - £65k per annum
...Reviewing Intrastat reports and preparing returns in a timely manner, including investigation of errors and discrepancies.
Preparing and monitoring branchtax reporting and compliance for 10 EU branches, liaising with the EU advisors in respect of tax matters.
What...
Suggested
Hybrid work
£58k - £83k per annumEstimated
...leading global insurance firm and become a part of thieir Risk and Compliance team.This role will be responsible for developing and owning... ...needs, fit for purpose, and embedded in the business;
Investigate the root causes of risks, liaising with various teams, including...
Suggested
MERJE Ltd
Basingstoke, Hampshire
3 days ago
£50k - £65k per annum
...agreements.
- Conduct thorough due diligence, including title investigations and property searches.
- Negotiate and liaise with clients, developers... ...up-to-date with changes in commercial property law and ensure compliance with all relevant regulations.
- Mentor and support junior...
Full time
Work at office
£68k - £70k per annum
...manage all VAT related activities within the company.
Ensure compliance with VAT regulations and international accounting standards.... ...reconciliations and monthly GL Journal.
Lead VAT audits and investigations.
Produce accurate, well documented, and timely tax analysis...
Local area
£30k - £45k per annumEstimated
...promoting safe and healthy working conditions for all employees
Investigates conditions that may affect employee health and comfort... ...programs (e.g. hazardous materials, emergency response plans) in compliance with Federal, State and Local legislation
Assists in conducting...
Full time
Work at office
Local area
...line or discipline.
Water quality studies
Hydrological investigations (including typical as well as drought flows)
Use of varied tools... ...models etc.)
Hydroecological studies
WFD / Environmental Compliance/ EIA studies
Project management (including client...
Work at office
Remote job
Worldwide
Overseas
Hybrid work
Flexible hours
£47k - £64k per annumEstimated
...data using SQL, extracting insights that drive decision-making, investigating queries and issues as well as providing actionable reports... ...equipped to leverage new systems and updates effectively.
🔐 Compliance and Controls In today's regulatory environment, compliance is...
Permanent employment
Full time
Immediate start
Worldwide
Hybrid work
Flexible hours
