The Peninsula London is seeking to hire an experienced Laundry and Wardrobe Manager . Working alongside the Executive Housekeeper, and the Director of Rooms. This role will responsible for the hotel ...
Live Out Housekeeper/Laundress job in Knightsbridge, London A family of four are seeking an experienced and detail-oriented Housekeeper/Laundress to help them with their home. The Housekeeper ...
Part-Time Housekeeper/Laundress in Knightsbridge Location: Knightsbridge, LondonPosition: Housekeeper/LaundressHours: Monday to Saturday, 9 AM - 3 PMRate: £20-£22 per hour (self-employed basis ...
We are excited to present a unique opportunity for a Money Laundering Reporting Officer (MLRO) to join our client, a fast-growing fintech payments company located in London. This role is ideal for ...
On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring ...
To hold and execute the requirements of the SMF17 (Money Laundering Reporting Function). Responsibilities & Accountabilities Overseeing and assisting Senior Management as required in the ...
Deputy Money Laundering Reporting OfficerLocation: London (hybrid working, 3 days in office) Role Overview: The role will have a focus to assist the MLRO with the development, maintenance, training ...
We have an excellent full time permanent role with a well established company they are looking for a field based account manager ideally with Laundry experience but not essential or you may have ...
ABOUT THE ROLEAs a Bank 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 ...
Description Be a key contributor in obtaining the firms EMI licence and leading the engagement with the regulator Identify financial crime risks including money laundering, terrorism and ...
Experience in cleaning and laundry tasks, with a preference for experience in multicultural areas. * Knowledgeable about current health and safety legislation related to housekeeping and catering ...
About the Company - We have an excellent opportunity for a Field Service Engineer to join an established supply of commercial laundry equipment and machinery. You would be based at our NW London ...
About Us We're a world leader in comprehensive and innovative professional laundry solutions for the industrial, commercial and vended sectors. Quality, reliability and customer care have been at the ...
This role involves carrying out anti-money laundering checks in line with HMRC 'Know Your Customer' and EU 5th Directive regulations. You will be liaising with a high volume of customers on a daily ...
MLRO (Money Laundering Reporting Officer) experience is essential, and we're looking for someone to hit the ground running and be in place by the end of the year. Please note, no sponsorship is ...
Banking About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) (dual-hatted position) to join a banking institution in London
Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. This ...
Anti-Money Laundering, AML monitoring Systems (Actimize SAM)Trade Finance, Loans and SWIFT payments * Employer: Bank * Salary: £70-£76,000 * Location: London City- Liverpool street station with 3 ...
MJM Industrial are currently recruiting for an experienced Laundry Maintenance Engineer to work directly for a leading name in the hospitality linen industry. RESPONSIBILITIES Your role will include ...
Conducting Anti-Money Laundering (AML) and Client Due Diligence (CDD) processes across a range of sectors and jurisdictions, implementing Know Your Customer (KYC) protocols. * Lexcel Compliance
In this role, you'll work closely with senior figures across the firm, including the Chief Operating Officer, General Counsel, Money Laundering Compliance Officers, and other key partners, to ensure ...
Role Overview: We are looking for an experienced, UK-based Head of Compliance qualified to serve as the Money Laundering Reporting Officer (MLRO) under the Financial Conduct Authority (FCA ...
Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer ...
Monitor and report any unusual transactions or activities to the AML team that may indicate potential money laundering or fraud. * Keep up to date with evolving AML regulations and implement ...