File jobs in Harlow

Our client is a Top 100 firm in London that is looking to engage with an experienced litigation Lawyer who can assist them on a flexible basis, undertaking general file reviews. The successful lawyer will review general client files and provide a report on:. The completeness of the file/how well ...

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...

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 import...

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passionate about making...

Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED). Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk Mana...

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

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...

Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct te...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

We are currently recruiting Account Handlers and Claims Handlers with Commercial Insurance experience. Mastery of claims handling from inception to resolution. ...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

The completeness of the file/how well organised it is * Style of communication * Any complaints/instances of clients getting upset/allegations * Any deadlines that seem to have been missed * Any ...

The completeness of the file/how well organised it is * Style of communication * Any complaints/instances of clients getting upset/allegations * Any deadlines that seem to have been missed * Any ...

The vacancy is due to continued growth of new work in their team and so a new file handler would be managing new deputyships from receipt of deputy appointment order, with exciting opportunities to ...

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 ...

Your duties will include diary management, liaising with clients, file and matter management and billing, adhering to the relevant service level agreements and standard operating procedures for your ...

... file transfer, and quality assurance ● Communication between artists, production, and technical groups for the timely resolution of any issues affecting production. ● Data archival and restores ...

SharePoint Consultant - File and SharePoint migrations - tenant to tenant and on-prem SharePoint Migrations. Opportunity to move into a SharePoint Architect role!SharePoint Consultant - Location no ...

File opening in accordance with procedures to include data input, completion of internal forms and procedures, preparation of anti-money laundering documentation, setting up the paper file and file ...

This role will involve assisting the Risk and Compliance Team with file reviews, management of client complaints and notifications to insurers. It will include acting as a point of contact for ...

Maintains e-filing and management of inboxes, and records management systems. * Opens new files, maintains all client and general files. Conducts periodic review for possiblestorageof older files ...