Compliance Officer Jobs in Basingstoke
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Search results - Compliance Officer Jobs in Basingstoke
Mphasis-Basingstoke
Mphasis UK Ltd. seeks a Head of Compliance, Compliance Oversight and Money Laundering Reporting Officer (SMF16 & SMF17) to provide independent oversight of regulatory compliance and AML/CTF controls in the UK.
The role interfaces with the Managing...
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appcast.io -
The National Deaf Children's Society-Basingstoke
The Role
We are looking for a Fundraising Quality & Compliance Officer to lead our programme of fundraiser quality assurance and programme compliance monitoring across the UK, helping to ensure our fundraising activities meet the highest standards...
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Mphasis-Basingstoke
Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description
Mphasis UK Ltd
1. Role Overview and Purpose
The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17...
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appcast.io -
Basingstoke
to drive business performance
Ensure that effective internal controls are in place
Support the UK’s Statutory Accounting Officer compliance programme
Maintain the tax control frameworks, risk matrices and related narratives
Key Requirements...
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cv-library.co.uk -
Vero HR Ltd-Basingstoke
challenging conversations, finding practical solutions and making sound decisions?
We’re looking for an experienced Recoveries Officer to manage delinquent, defaulted and impaired lending accounts throughout the recovery process.
You’ll manage a varied...
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workable.com -
Howett Thorpe-Guildford, 22 mi from Basingstoke
the delivery of efficient HR, payroll and workforce compliance processes.
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Job Title: People, Payroll & Compliance Officer
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Job Type: Permanent
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Location: Surrey
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Salary: £28,628 - £30,702 - 36 hours term time, plus 2 weeks - Office based
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Basingstoke
challenging conversations, finding practical solutions and making sound decisions?
We're looking for an experienced Recoveries Officer to manage delinquent, defaulted and impaired lending accounts throughout the recovery process.
You'll manage...
Read more
cv-library.co.uk -
Michael Page Finance-London, 45 mi from Basingstoke
Job Description
As a member of the Legal & Compliance team, the UK Compliance Officer will work to support the continued evolution of the Firms compliance program, including related procedures, systems, monitoring/testing and regulatory filings...
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Maidenhead, 23 mi from Basingstoke
Our client, a design and manufacturer of critical, high-performance components for aerospace and defence is recruiting for an International Trade Compliance Officer, to be based at offices local to Maidenhead, Berkshire.
On Offer:
• An opportunity...
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cv-library.co.uk -
Transform Housing Group-Guildford, 22 mi from Basingstoke
be able to live an independent and fulfilling life.
As our Housing Compliance Officer, you'll own landlord compliance across our housing portfolio. You'll run the health and safety programmes that make sure every property meets the standards that keep...
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joblookup.com -
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