Employment Type : Full-Time
Lincolnshire Police are looking for a File Checker to work for themselves at their headquarters in Nettleham Lincolnshire. This is a temporary ongoing position working 37 hours a week (days and time to be discussed at interview). This role will be office based. JOB PURPOSE AND SCOPE: The postholder will work as part of a busy criminal justice team. You are required to work in collaboration with investigating officers and police colleagues to und...
Employment Type : Full-Time
File Checker Hybrid working Up to 45k Cardiff This is best suited to individuals with at least 5 years of experience within financial services, currently in a compliance, advisory or Paraplanning role and holding a level 4 diploma. You will be utilising your skills and experiences within the rapidly growing compliance department. Hybrid working and salary up to 45k. The Business The company are an FCA-regulated, growing IFA Network. They are a r...
Employment Type : Full-Time
Mortgage File Checker / Compliance Administrator Our client is a highly successful mortgage brokerage specialising in providing bespoke solutions in areas of residential and commercial mortgage lending. An opportunity has become available for a Mortgage File Checker / Compliance Administrator to support an experienced team of mortgage professionals, ensuring files are fully compliant and consumer duty is being adhered to. This is a great opportu...
Employment Type : Full-Time
This remote based Business Quality Officer job is for a multi-award winning national financial advice business, building a diverse workforce As a Business Quality Officer, you will be responsible for reviewing the suitability and quality of advice through file checking cases pre sale. If you identify any areas of concern or development, it would be part of your role to provide appropriate and supportive feedback to the Financial Advisors and Par...
Employment Type : Full-Time
Business Quality Officer - Salary c 40,000 - 47,000 DOE plus Excellent Benefits Based: Home Based Office Visits We are searching for a Business Quality Officer to join our market leading Financial Services Client in Hampshire. Our Client an independent wealth management company provide advice to HNW individuals and SME’s. You will be part of the Risk Management & Compliance department , reviewing the suitability and quality of advice given t...
Employment Type : Full-Time
KYC SME / Trainer 3261423 Glasgow In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. An opportunity has arisen within Client Onboarding and Reference Data Services team for a full-time KYC SME/Trainer to join the team and be responsible for the development and delivering of training to new joiners and existing memb...