Head Compliance Jobs in Basingstoke

Venture Recruitment Partners - Basingstoke, United Kingdom

We are seeking financial accounting candidates who are qualified ACA, or ACCA (or equivalent) with experience of managing a team either from a commercial or professional practice background. Candidates... £50000 - £55000/annum bonus

from: CV-library.co.uk - 9 days ago

Basingstoke, England, United Kingdom

Our client is a fast-growing and prestigious lender based in Basingstoke who are looking for a Head of Compliance and MLRO to join their Team. The successful candidate will be responsible for compliance...

from: jobleads.co.uk - More than 30 days ago

Venture Recruitment Partners - Basingstoke, United Kingdom

We are seeking financial accounting candidates who are qualified ACA, or ACCA (or equivalent) with experience of managing a team either from a commercial or professional practice background. Candidates... £50000 - £60000/annum Bonus & Benefits

from: CV-library.co.uk (+1 source) - 26 days ago

Basingstoke, England, United Kingdom

In line with the SM&CR regulation, individuals involved with the delivery of products offered by the Company will be held personally accountable and liable for ensuring that they act with Integrity, care...

from: jobleads.co.uk - More than 30 days ago

Basingstoke, England, United Kingdom

One last thing… We’re an equal opportunity employer. We are committed to equality and diversity and all applicants will be considered for employment without attention to race, colour, religion, sex, sexual...

from: jobleads.co.uk - More than 30 days ago

AWE Plc - Reading, Berkshire, South East, UK

As the Head of Financial Compliance, you will lead the Financial Compliance team, and you will ensure that AWE has an effective and efficient internal financial control framework, which is integrated across... £80,000

from: totaljobs.com (+1 source) - 8 days ago

Basingstoke, England, United Kingdom

Carrying out of title review and circulating this to the internal teams together with raising any necessary title enquiries with the Landlord's solicitor; The suitable candidate will have at least 5 years...

from: jobleads.co.uk - More than 30 days ago

Basingstoke, England, United Kingdom

This role is a great opportunity to be immersed in a fast-paced organisation where you can see the impact you have where there is plenty of scope for ongoing progression. They offer a good level of flexibility...

from: jobleads.co.uk - More than 30 days ago

AWE - Reading, Berkshire, United Kingdom

Monitor compliance with the internal financial controls framework and ensuring non-compliances are identified and escalated and that appropriate actions and mitigation strategies are developed and implemented... £10000 - £80000/annum + additional benefits

from: CV-library.co.uk (+1 source) - 8 days ago

MPowered Mortgages - Guildford, United Kingdom

Extensive experience (minimum 7 years) in compliance and AML roles within the financial services industry, preferably within a mortgage lending or banking environment. Implement robust AML measures to...

from: uk.lifeworq.com - 29 days ago