File review jobs in Croydon

The successful lawyer will review general client files and provide a report on: * The completeness of the file/how well organised it is * Style of communication * Any complaints/instances of clients ...

In this role you will be performing high quality independent and objective file reviews to evaluate accountancy practices' compliance with regulatory standards. You will also work with the wider ...

We are looking for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The ideal candidate will demonstrate strong analytical skills and ...

Experience in file reviewing personal recommendations for retail clients * Explain complex issues in writing and face-to-face * Dynamic people skills with the ability to provide an efficient ...

You will oversee the work of caseworkers, paralegals and trainees in the family department ensuring various LAA criteria are adhered to, conduct file reviews on our family law files once a month and ...

Ensuring compliance with file management. * Variety of duties including dealing with a range of Community Care matters including all stages of health and social care judicial review and ancillary ...

Organise and track case files. * Review and monitor new and updated regulations. * Correspond with clients. * Proof reading legal documents. * Prepare application packs for clients and upload ...

London (Fully On Site) CPS are working with a global organization to source document controllers/ Sensitive File Review Specialists in London. This role is for a person with a keen eye for detail and ...

You will be implementing any recommendations made by your supervisor following monthly file reviews ensuring that these are dealt with promptly. Key Skills Required: * Must have a clean, valid ...

Conducting regulatory and thematic file reviews and managing the firm's central record in this regard * Assisting with data protection compliance including the management of data subject access ...

... run file reviews for all accounts alongside the Company's compliance department; * Review sales and marketing documentation to ensure it is line with financial promotion rules; * Assist with the ...

Ensuring the file reviews are dealt with on time * Assisting with appraisals for all departments * Handling the day-to-day operational aspects of the firm, such as office management, facilities, and ...

Ensure consistently high quality by performing both hot and cold file review. Requirements As a Technical Senior Manager, you will need... * ACA, ACCA, CA Qualified * Technical expertise * Problem ...

Planning, budgetary control, file review, resolution of significant issues with Partner and client, and delivery of case to Partner * Budgeting and invoicing clients * Staff management and daily ...

Monthly file review of secured loans. * Ensuring processing of raw data for allocated companies is timely and efficient by liaising with team. * Assisting with the treasury function - setting up ...

File Reviews / Technical Reviews / Peer Reviews * Develop strategy & goals Skills and experience that will lead to success As a Senior Broker your skills and qualifications will ideally include

Encourage and organise file reviews and comply with the SRA Handbook About You What We're Looking For * Legal assistant/secretarial experience working with experienced fee-earners would be desirable ...

... file reviews and generally sharing of best practice.You will instruct and proactively work with panel lawyers, adjusters, and experts to ensure the best outcomes whilst controlling costs and reducing ...

Conduct potential Underwriting files review in conjunction with PI Underwriters * Create full audit reports and recommendations * Monitor new business pipeline both Open market and DUA What you bring

Accounts preparation and/or file reviews. * Finalisation of accounts. * Build excellent relationships. * Be the "go to" person in the office. The Person * Practise experience. * Local to Harrow

Your oversight will encompass the implementation and monitoring of various review requirements, such as File Review, Peer Review, Pre-Bind Quality Assurance - ensuring strict adherence to these ...

Maintaining file integrity, including regular file reviews. * Undertaking account data entry into underwriting system. * Conducting preliminary risk analysis including data cleansing and manipulation

... file checking you will be assisting with training and competency supervision ... such as reviewing KPIs, CPD, training and development plans for IFA's and mortgage advisors ...

Implementing any recommendations made by your supervisor following monthly file reviews ensuring that these are dealt with promptly * Ensuring compliance with file management. * Variety of duties ...