Filing jobs in Woodford Green - Page 14Create job alerts

... files in relation each building project This position is a fast-paced role suited to someone efficient, organised and a dedicated team player.Key skills:* 2+ years' experience in a logistics and/or ...

Coordinate local registry findings, such as annual filings and audit reports. * Assist with compliance and anti-corruption matters and training. * Under supervision drafting contracts, amendments to ...

Maintaining accurate records and files of all compliance-related matters. * Support the existing team with co-ordinating ongoing compliance projects and thematic reviews EXPERIENCE REQUIRED

Maintain client files and update information in internal systems (Flexcube and SISBB). * Manage the periodic review schedule and coordinate with the Sales team on documentation refreshes. Review the ...

This involves opening investigation files and correlating them against UK legal requirements, conducting detailed reviews, and ensuring every case aligns with UK law, Anti-Money Laundering (AML ...

This includes managing building safety inspections, overseeing cladding systems, conducting compartmentation surveys, and developing essential Safety Case Files and Reports in line with the Building ...

Managing and maintaining employee files with precision * Handling employee queries with professionalism, whether over the phone or by email * Leading new starter calls and conducting exit interviews

... filings. * Oversee the preparation, and submission, of all study documentation in accordance with regulatory requirements. * Serve as a document or process subject matter expert, leading cross ...

Familiar with all associated documentation relating to CDM 2015 e.g CPP's, PCI's, H&S file etc. * Attend design team and client meetings and advise on risk. * Carrying out investigations into all ...

Keep the materials library organized, including files and swatches. * Support the brand as they expand sourcing strategies to support materials in different locations. * Coordinate the colour ...

Responsibility for internal Audit of the Underwriting team, which will include training and development, file audit and technical advice * Responsibility for ongoing updates of Underwriting Guides ...

Maintain an organized system for project documentation, ensuring that all files are current and accessible. Qualifications: * Proven experience as a CAD Coordinator, preferably within the M&E sector

Process driven, with a meticulous approach to digital asset creation, file management and project documentation. * Familiarity with front-end development technologies (HTML, CSS, JavaScript) to ...

Ensure that all documents are correctly filled and filed away. * Motivating and developing the Operations Team, coaching, and encouraging them to achieve results which meet targets and objectives ...

Aid in the timely submission of necessary filings and reports to regulatory authorities in the UK, EEA, and other regions. * Training and Development: Help develop and deliver compliance training for ...

... files are up to date and processes are incorporated into ways of working. • Manage all rent reviews and lease renewals that become due either internally or via external consultants. • Lead an ...

Complete the audit file electronically. * Review of statutory accounts. * Prepare tax computations when relevant to audit assignments. * Work closely with clients to build trusted relationships ...

Ensure paperwork in the office is filed and organised as required * Communicate with team members and management regarding data entry tasks, deadlines and other administrative requirements. * Provide ...

Maintain customer CDD files, ensuring that the information therein is up to date; maintain the new and existing customer spreadsheet; populate customer data via internal systems or other data ...

The hire will also work alongside the CCO on compliance reporting materials / regulatory filings. The firm use Python and SQL, both for in depth analysis (fund analytics, performance reports, risk ...

Completing all necessary regulatory filings and returns * Preparing client meeting packs and attending Trustee meetings KEY EXPERIENCE: * Experience of working as a Client Manager, Portfolio Manager ...

If/Where necessary, support the file check process * Support the training and development of new staff during induction and training phases to ensure they are delivering processes in line with ...

Refer cases of members charged with criminal offences to private agent solicitors and to manage those files appropriately * Advise and support members, officers and stewards on all issues of ...

Prepare and submit regulatory reports and filings accurately and on time. * Collaborate closely with the global compliance function at the group level to align practices and share best approaches