Laundress jobs in Horley

... Laundering Regulations, POCA, SAMLA, and the SRA Handbook). ▪ Law degree or qualification in financial crime / related discipline preferred. Recognised AML/Compliance qualification required. ▪ ...

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 ...

ABOUT THE ROLEAs 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 resident ...

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 ...

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 ...

To Act as the Money Laundering Compliance Officer and Money Laundering Reporting Officer. * Liaison with the FCA on all regulatory matters and be the primary contact for the regulator. * Periodic ...

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 ...

... laundering or terrorist financing risk in support of all legal and regulatory requirements relating to anti-money laundering (AML) and counter terrorism financing. The FCRC team also has ...

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 ...

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 ...

Do you have a passion for compliance, safer gambling, and anti-money laundering? Are you seeking a new challenge in a dynamic and fast-paced environment? Join our team as a Venue Compliance Manager ...

Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations Great company to work for, good ...

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 ...

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 ...

... 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 ...