Compliance jobs in Basingstoke

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  1. Deputy Head of Trade Compliance

    Posted 2 days ago by Roke

    Location:
    Romsey (26 miles)
    Job Type:
    Permanent

    Deputy Head of Trade Compliance. As Deputy Head of Trade Compliance, you will be assisting and supporting the Head of Trade Compliance in leading the trade compliance function within the business. The role will include liaison with the business management and … more

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  2. Information Services & Client Compliance Officer

    Posted 6 days ago by DMH Stallard LLP

    Location:
    Crawley (40 miles)
    Job Type:
    Permanent

    The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more

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  3. Customer Data Lead

    Posted a week ago by Datatech

    Location:
    London (44 miles)
    Job Type:
    Permanent

    You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more

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  4. We found 2 jobs outside your search area.

  5. Property Compliance and Inspectors Officer

    Posted 22/10/2024 by Block Recruit

    Salary:
    £5,000 - £30,000/annum
    Location:
    Southend-on-Sea, Essex (79 miles)
    Job Type:
    Permanent

    Property Compliance & Inspections Officer (PRS. Location: Southend-on-Sea, covering Essex and the Southeast. Salary: Competitive, based on experience. Hours: 9am – 5:30pm. Please note possessing a driving license is mandatory for this role. We are seeking a motivated Property Compliance … more

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  6. Property Compliance Officer

    Posted 23/10/2024 by BRC

    Salary:
    £12,987/annum
    Location:
    Gloucester (64 miles)
    Job Type:
    Permanent

    Job: Property Compliance Officer. Location: Bristol. Salary: £12,986.62 per annum (£28,265 FTE. Hours: 17 (Wed – Fri. Contract: Part-time and permanent (Hybrid 2 days from home. Role Purpose. Set and deliver the strategic direction for the quality of our homes, engaging with customers to … more

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