Trabajos laundress en Epsom

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Acting as the firm's Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight * Serve as the primary point of contact for regulatory inquiries and ...

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 ...

... 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 ...

Designated Money Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. * Act as the Deputy ...

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 ...

... Money Laundering and Terrorism financing, Anti-bribery and Corruption risks and Conduct of business rules applicable to the business. Key Accountabilities: ● Work with the Head of Compliance to ...

The team's primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, assessment and advice. The Role

Influencing skills will be critical. * previous experience of fraud, money laundering, sanctions and anti-bribery and corruption. This is a high profile role both within the business and the team and ...

Offer expert advice on Financial Crime issues, focusing on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering * Proactively collaborate with Heads of Desks to ensure ...

Driving, developing and maintaining an effective anti-money laundering and counter-terrorist financing compliance culture * Consulting with senior management, to create and maintain the money ...

Experience reviewing and implementing EU Directives including Whistleblowing, CSRD, and Money Laundering

ROLE AND RESPONSIBILITIES * Assist in reducing financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery ...