Laundress jobs in London - Page 3Create job alerts

... of money laundering. Your New RoleThe Paralegal will be responsible for: * Performing due diligence on clients * Researching the structure of client companies, who the directors and major ...

Anti-money laundering * Bribery and corruption * Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions

Anti-Money Laundering - assisting with implementing and conducting Know Your Customer (KYC) process * Performing due diligence checks on new and existing counterparties to identify risks and ensure ...

Approval of qualifications/CV experience relevant to UK regulatory frameworks, including FCA, PRA, AML (Anti-Money Laundering), GDPR, and other relevant regulations. * At least 5 years of experience ...

As a Compliance Officer, you will play a crucial role in helping the organisation comply with Anti-Money Laundering (AML) laws and regulations applicable to a Payment Service Provider and Electronic ...

Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven track record of advising clients on complex regulatory ...

Verifying client identification in accordance with company Laundering Policy Guidelines. * Opening Files issuing initial documentation/client care forms. * Reviewing files ready for archiving/closing ...

From Client Services, Anti-Money Laundering and Client Onboarding to our Global Markets Operations teams, we'll introduce you to what a role in Global Operations might involve. You'll also have the ...

Actively monitoring and serving as a resource for updates/changes to UK and EU regulations, including regulations related to data privacy and security and anti-money laundering. * Updating the UK and ...

Performing Anti-Money-Laundering (AML), Know-Your-Customer (KYC), and fraud checks; * Conducting market analysis and evaluating industry trends; * Creating targeted market materials for external ...

... laundering. Role Responsibilities * Responsible for leading the day to day management of the workflow across the CDD team, working with other Senior Associates to ensure allocation of tasks

Using research tools / systems to complete detailed analysis Cashflow modelling Complying with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti ...

... Laundry/art areas and kitchen clean and tidy To assist in maintaining a safe, clean and tidy Nursery To ensure nursery policies for health, hygiene and safety are adhered to, with particular ...

Enforce quality control and compliance with UK tax laws, anti-money laundering, and GDPR regulations. Requirements: * 10+ years in senior tax roles, with experience in both compliance and advisory

Conduct comprehensive Anti-Money Laundering (AML) checks * Draft standard correspondence and legal documents * Order property searches and manage search results * Handle Stamp Duty Land Tax (SDLT ...

Previous experience with due diligence, financial crime prevention, and anti-money laundering (AML) protocols.

... money laundering, antitrust, regulatory and exchange obligations. * Maintain effective reporting and record keeping routines, ensuring that recommendations are acted upon and implemented

Preform household chores such as laundry, cleaning and food shopping. * Manage and support individuals with budgeting and financial management. * Assists with all aspects of personal care, indulging ...

They specialize in supplying domestic appliances, including Laundry, Dishwashing, Refrigeration, and Cooking, both Free Standing and Built-In. You would be delivering and installing domestic ...

... laundering (AML) regulations and other relevant legal requirements. - Dealing with complex property issues, such as lease extensions, shared ownership, and adverse possession. - Managing client ...

Ensure that appropriate controls are in place to mitigate the risk of Financial Crime, including anti-money laundering, corporate offence of facilitating tax evasion, fraud, bribery and corruption ...

Staff must have a deep understanding of shipping terms and international trade flows in order to be able to identify possible trade-based money laundering as a first line of defence. Accountabilities ...

Technical knowledge - understanding of the UK regulatory environment, Payment Services Regulations, PSD2, money laundering and data protection rules and regulations. Why Marcura? Here's What We Offer

Role involves laundry, ironing, dusting, caring for precious antiques and fabrics and assembling a light lunch so hours would preferably be 12noon to 3pm but TBD. £20ph.