Posted by REV & REGS LIMITED • £140K/yr to £150K/yr
The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company's activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements.
Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.
Their duties include monitoring business operations and reporting infractions, reviewing company policies for possible risks and liabilities, conducting risk assessments and oversight activities, and researching legal requirements for new initiatives.
Our client is a well-known organisation who work closely with the social housing and facilities management sectors.
A part time (25 hours per week) opportunity has arisen for an Accounts Receivable Assistant to join their busy finance team.
This position would suit a detail-oriented individual with excellent communication skills who has a good understanding of accounts receivable and credit control procedures.
Posted by Rise Technical Recruitment Limited • £25K/yr to £35K/yr
Basingstoke OR London (Commutable from: Reading, Guildford, Winchester, Camberly, city of London)
Are you a document controller or administrator, from the fire protection / sprinkler industry, looking to join a leading company where you will work in a busy technical department and have chance to progress and develop?
£25,000 to £35,000 Progression Specialist training Benefits