File jobs in Cheshunt

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

To handle assigned claims in accordance with company procedures, provide advice on claims related issues and identify the need for loss prevention activity. You will provide P&I and FDD (Freight, Demurrage and Defence) claims handling service and advice. To promote the relationship between the Cl...

We are looking for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The primary responsibility is to conduct client file reviews for Financial Planning and Discretionary Management for both new and existing business according to agree...

COMPLIANCE AND FILE CLOSURE ASSISTANT -. We have a fantastic opportunity for a Compliance and File Closure Assistant to join our team in Kidderminster. The successful candidate will also assist with closing and archiving files and associated tasks. ...

A super dynamic and forward-thinking company based in stunning offices in the heart of the West End, they are looking for a switched on, well presented and articulate Receptionist to be the face of their business. Based FOH and working alongside one other receptionist, personality is key for this...

A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. Compliance Officer will manage all current and future regulations in terms of food. Background in compliance, with Food or FMCG experience preferable. ...

The Compliance Monitoring & Oversight Officer Lead will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies. Compliance Monitoring & Oversight Officer (Lead). The succe...

Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...

They now have an exciting position within their Claims Team and are seeking an experienced. You will be an integral part of a dynamic Commercial Claims Team, dealing with a wide variety of insurance business including Motor (Domestic and Commercial), Motor Fleet, Haulage, Property, Liability, Hou...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

This is a full-time on-site role for a Salon Receptionist between both Larry King salons in South Kensington and Notting Hill. The Salon Receptionist will be responsible for handling phone calls, greeting clients, managing appointments, and providing excellent customer service. Experience in rece...

We are seeking a bubbly, switched on Receptionist who has a passion for assisting patients daily to work as a Front of House Receptionist for this high-end Fertility Clinic based in Boreham Wood. Front of House Receptionist for Private Fertility Clinic. If you are a Medical Receptionist preferabl...

As a Claims Handler you will act as the key liaison between the client and the insurer, you will ensure that claims are administered in line with the expected standards, regulatory requirements and that an excellent service level is maintained. You will work with Client Executives to feed back in...

We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist. The Export Controls and Trade Compliance Officer will play a vital role in ensu...

The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the impor...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

We are looking for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The primary responsibility is to conduct client file reviews for Financial Planning and Discretionary Management for both new and existing business according to agree...

COMPLIANCE AND FILE CLOSURE ASSISTANT -. We have a fantastic opportunity for a Compliance and File Closure Assistant to join our team in Kidderminster. The successful candidate will also assist with closing and archiving files and associated tasks. ...

Compliance Officer/File Checker. Ensure client files are in compliance with regulatory standards and internal policies. Files submitted and checked via in house back office system. ...

COMPLIANCE AND FILE CLOSURE ASSISTANT -. We have a fantastic opportunity for a Compliance and File Closure Assistant to join our team in Kidderminster. The successful candidate will also assist with closing and archiving files and associated tasks. ...

The Proclaim File Handler will be responsible for handling a large volume of claimant files using Proclaim case management system. This is a full-time on-site role for a Proclaim File Handler located in Blackburn. Experience in handling a large volume of files using Proclaim case management syste...

We are looking for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The primary responsibility is to conduct client file reviews for Financial Planning and Discretionary Management for both new and existing business according to agree...

EXCLUSIVE: CLIENT SERVICES & OPERATIONS MANAGER – DFM FILE REVIEW EXPERIENCE & COMPLIANCE KNOWLEDGE REQUIRED. ...

Oracle Application Administrator to manage and maintain the Globalscape Secure File Transfer Platform. You will be responsible for managing and maintaining the Globalscape Secure File Transfer platform to ensure the secure exchange of data both internally and externally. Globalscape Secure File T...