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Compliance File Checker, Newcastle-upon-Tyne Salary £30,000 and OTE £36,000 per annum Talent84 is delighted to once again be supporting our award-winning fintech client with their search for a Compliance File Checker to join their busy compliance...
Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.
A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.
We have a fantastic opportunity for a Reviewer/Team Leader to manage the Review team and undertake periodic client reviews for Jersey clients, covering Trust Company Business, Investment Business and Fund Services Business.
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and...
Acorn by Synergie is currently recruiting for a top leading mortgage organisation in Chippenham who are seeking a hybrid CeMap / cf6 qualified Mortgage Reviewer, due to expansion. 28,000 per annum working hybrid in Chippenham three days from home, two...
Acorn by Synergie is currently recruiting for a top leading mortgage organisation in Chippenham who are seeking a hybrid CeMap / cf6 qualified Mortgage Reviewer, due to expansion. £28,000 per annum working hybrid in Chippenham three days from home, two...
In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced...
We have a fantastic opportunity available for File Reviewers ( Contract / Permanent ) to …
Job Title: Medical Agency File Handler Location: Sharston Salary: £18,750 - £24,672.65 per annum Job Type: Full time, Permanent About Us: Ontime Reports Ltd are a specialist provider of business and legal support services to Express Solicitors. Our...