¿Eres empresa? Contrata laundress candidatos en Manchester
This rapidly expanding company service commercial laundry machines within a vast range of industries including healthcare, education and public sector. They are looking for motivated individuals to ...
Some fall under the regulations of the Financial Conduct Authority (FCA) and some are governed by HMRC for Anti Money Laundering. About the Role: Due to growth, they are seeking a highly motivated ...
Medical or Healthcare Products, Commercial Catering and or Laundry, Packaging, Recycling, Materials handling, Lifting equipment, Spray Booth equipment, Armed Forces such as Air Force, Army, Navy etc
Ensure compliance with anti-money laundering regulations. * Chase third parties for signed documents. * Complete searches and report findings to clients. * Prepare transfer documents, letters, and ...
... works, laundry, group security, switchboard and group transport services. You will have/be: * Professional/academic qualification at degree level or equivalent experience in a Technical or EFM ...
... Laundering and FCA compliance.Important Information: We endeavour to process your personal data in a fair and transparent manner. In applying for this role, NMS Recruit will be acting within your ...
Support service users with preparation of meals, personal hygiene, cleaning and laundry - maintaining a healthy home environment. * Providing daily observations and paperwork that are well detailed
At all times, comply with all relevant legislation and regulations as directed by the firm (eg client confidentiality, anti-money laundering, Solicitors' Regulation Authority and The Law Society ...
Compliance with the firms Money Laundering Procedures; * Compliance with the Data Protection Act. You will meet all external and internal KPIs as set by the firm whilst producing work which is ...
Deliver Operational performance metrics across all functions (Laundry, Cleaning, Minibar, Dog Services, Valet etc) * Ensure a six-star customer experience across all services * Work closely with ...
Lead anti-money laundering (AML) checks, draft engagement letters, and support Know Your Customer (KYC) and risk assessments to facilitate smooth client integration. * Meeting Coordination: Oversee ...
Compliance with the firms Money Laundering Procedures; * Compliance with the Data Protection Act. * You will meet all external and internal KPIs as set by the firm whilst producing work which is ...
Provide comprehensive administrative support to the team, including managing diaries and scheduling meetings * Assist with anti-money laundering and other compliance checks * Handle incoming calls ...
Sound knowledge of relevant laws and regulations, such as those relating to data protection, financial services, and anti-money laundering * Strong interpersonal and communication skills, being able ...
Administrative duties such as anti-money laundering checks & referencing checks * Comfortable with personal business generation * Social media posting * Ordering office stationery Property Consultant ...
To co-operate fully with the firm's Compliance Director and Money Laundering Reporting Officer. You will be rewarded with a very generous basic salary, bonus potential and benefits package including ...
Completing activities to ensure compliance with anti-money laundering regulations. * Proactively chasing third parties, including solicitors, lenders and brokers, for signed documents. * Completing ...
Free Uniform Laundering & Van Washing * Full Manufactures Specialist Training * Company Van (Personal Use Available) * Phone & PDA * Paid Door to Door * Pension Contribution 9% * Specialist Tools ...
Open files and conduct AML (Anti-Money Laundering) checks. * Perform scanning and binding tasks. * Upload documents to case matters. * Close and archive matters. * Manage programme administration
... laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm Keep up to date with all relevant product, legislative and technical changes and to participate in relevant ...
As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs. Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important. To join us as a House...