Trabajos laundress en Bromley

The MLRO will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, safeguarding our operations and maintaining the integrity ...

ABOUT THE ROLE As a Laundry Assistant at a Barchester care home, you'll help to make sure our residents receive quality care and support in the best possible surroundings. By making sure each ...

Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in ...

Dry Cleaning Laundry Manager Imperial London Hotels Group - London WC1 40 hours a week - £40,000 - £45,000 + Benefits In joining our team, you'll be immediately welcomed into the Imperial London ...

Laundering of all onboard linen, Guest's clothes, Crew's clothes and uniforms * Ironing and dry cleaning * Inform the Laundry Master about any malfunction on finishing equipment or problems with ...

Assisting with all laundry - Wash, Dry & Fold * Loading washing machines and dryers * Heavy lifting - Laundry bags, large liquid containers, soap boxes etc. * Loading vehicles * Record keeping

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global ...

Being a Laundry Assistant is so much more than just cleaning clothes and bedding. It's the feeling of pride and self-satisfaction, knowing your work has helped people in need have a good nights ...

- Exciting Opportunity in FinCrime department * We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great ...

Do you have experience working in an accounting or legal firm? Do you have strong knowledge of AML regulations? Do you have experience leading and managing team members? A leading UK accountancy firm ...

Our client, a national Law firm is searching for a Client On Boarding Executive to join their rapidly expanding team. Experience with AML and CDD required Please apply below if you match the ...

We are a leading provider of commercial laundry solutions, dedicated to delivering top-quality service and innovative technology to our clients across London. As a company committed to excellence, we ...

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance ...

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the ...

Ensuring that the Company complies with the relevant KYC and anti-money laundering legislation, regulation and guidance, including the Money Laundering Regulations 2007, section 6.3 of the FSA ...

To ensure the supply of both clean laundry and housekeeping service throughout the home and contribute to the provision of cleaning, laundry and domestic services to the home. The ideal applicant ...

In this role, you will report directly to the Deputy MLRO to ensure the management of all risks in relation to money laundering and terrorist financing. Responsibilities: * Day to day customer due ...

Knowledge of Money Laundering Regulations 2017 and Money Laundering Directives. * Understanding of EU and UK GDPR data protection laws. * Excellent legal research skills. * Knowledge of law firm ...

This includes laundry, windows, floor treatments, dusting, polishing, vacuuming, care of upholstery, fabric, glass, leather, etc., and careful attention to the cleaning of antiques. * Service all ...

... laundering regulations and the guidance provided by the Joint Money Laundering Steering Group • Excellent understanding of Financial Crime, the associated risks, and red flags • Experience in ...

Oversee the quality of work produced in all areas of Housekeeping and Laundry Department, including checking and cleaning guest rooms and public areas. * Represent Housekeeping department at morning ...

... laundering documents are obtained and meet all anti money laundering criteria. Ensuring the AML is certified correctly, World Checks are carried out in accordance with the AML and flagged if any ...

An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML ...

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order ...