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 ...
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
... 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 ...
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 ...
... 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. Criteria for these roles are: * Previous experience in a similar role ...
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 ...
... the laundry. Principle Responsibilities: * To prepare meals for children attending the nursery school & day care centre. * To manage & maintain the kitchen to the highest standards possible as ...
Free Uniform Laundering & Van Washing * Shopping Discounts available * Full Manufactures Specialist Training * Company Van (Personal Use Available) * Phone & PDA * Paid Door to Door * Pension ...
Completing activities to ensure compliance with anti-money laundering regulations. * Proactively chasing third parties, including solicitors, lenders and brokers, for signed documents. * Completing ...
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 ...