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Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...
Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...
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...
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...
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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...
The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...
Receptionist – Private Members Club. One of the most exclusive private members club in London, the place to be for politicians, royals and A-list alike is looking for a talented and passionate Receptionist to join their team. The successful Receptionist will be rewarded with:. ...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...
Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...
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 ...
Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...
Organising and maintaining the filing system - this will include daily filing, opening and closing of files and storage of client files. * Maintaining a good relationship with any new business
File management i.e. daily filing on clients' matters. * File opening, closure, storage and retrieval from archive in accordance with the Firm's procedures. * Preparation of mails and enclosures for ...
Audio typing and some file management * Typing of documents and track amendments * Scanning, paginating and photocopying * File opening, ID checks and preparation of client care letters * Providing ...
Administering filing systems which will include daily filing and the opening, closing, storage and retrieval of client files * Maintaining good relationship with new business introducers * Guiding ...
File opening and accompanying procedures, to include production of confirmation of instruction letters, updating central records and the entering of entities and capacities on each new client/matter ...
Archiving files * Updating and maintaining databases * Scanning and preparing documentation * General administration ie. filing, faxing,photocopying etc Having worked with this leading firm for some ...
You will be required to undertake debt and disbursement recovery, general file management (including filing, file opening and archiving (including ensuring zero balances on files), correspondence ...
This is a role where you open CAD files, adjust files based on customer requirements, save to a server, print, flatten into PDF or email around the factory. It's NOT a designer's role at all but is a ...
Administering filing systems which will include daily filing and the opening, closing, storage and retrieval of client files. * Maintaining good relationship with new business introducers. * Guiding ...
... client file documentation onto the back office system in accordance with guidelines o Draft suitability reports in accordance with compliance guidelines o Respond to advice file check requests as ...