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Perform the SMF17 function and as the company's Money Laundering Reporting Officer (MLRO), oversee the company's anti-money laundering activities, policies and procedures. Responsible for day to day ...

Monitoring customer transactions for unusual patterns or behaviours that may indicate money laundering or terrorist financing. * Analysing transaction flows and identify potential red flags

... laundry services, FMCG into independent retailers, office equipment and other roles selling into SME businesses such as pubs, restaurants, hair salons, launderettes, small offices, small industrial ...

The AML Manager will lead their newly established client onboarding team and oversee their Anti-Money Laundering (AML) programme. Reporting to the Head of Onboarding, you'll shape AML policies ...

Areas that you will get the chance to gain exposure to will involve Anti-Bibery and Corruption, Sanctions, Conflicts of interest and Anti-Money Laundering. You will also get the chance to undertake ...

... laundering documentation, workshops, data room management, information memorandum preparation, purchaser research, contacting purchasers to generate interest and recording results on company CRM ...

This will include: matter opening, preparing initial client documents, ensuring that the necessary Anti-Money Laundering documentation is gathered and filed on the Linetime Case Management Software ...

Provide administrative assistance to the Managing Director and ensure compliance with Anti-Money Laundering regulations.Required Skills & Experience Proven experience as a Sales Administrator, Sales ...

Identify and mitigate risks, including fraud and money laundering. Build strong relationships with brokers, valuers, solicitors, and internal teams. Stay up to date with industry regulations and best ...

Provide administrative assistance to the Managing Director and ensure compliance with Anti-Money Laundering regulations.Required Skills & Experience Proven experience as a Sales Administrator, Sales ...

Ensuring requisite compliance with all applicable rules and regulations including specifically Know Your Customer (KYC), Anti Money Laundering (AML) requirements in line with the policies and ...

Founder, Lucian, a budding actor, set-up a window cleaning business to supplement his income.The business proved to be a great success and Lucian’s ambitions grew to match the colossal structures in Canary Wharf he had his sights set on.Today we have grown to become one of London's Leading Facade...

The role will be expected to work an 8 hour shift between 8am and 8pm Monday to Sunday.A full driving licence valid for driving in the UK.What you`ll be doing as a Facilities Team Member.Resolving a variety of general maintenance issues and problems including basic plastering, window and door rep...

Full time and part time positions available.A Top 20 Care Home Group 2024!.Awarded One Of The ‘UK's Best Companies To Work For'.Rokewood Court is a stunning 64 bed care home that provides the most luxurious surroundings and the very best in care and support.We are looking for hardworking and reli...

Refresh and recharge in the heart of London's Charing Cross in our 4 star luxury hotel.This grand railway hotel is just a stone's throw from Trafalgar Square and the Strand.Enjoy the buzz of London's busy city streets, world class shopping and entertainment before returning to the peaceful haven ...

Housekeeper (Live-in or Live-out) for UHNW Couple.Hours | Full time, flexible/depending on when Principals are in residence.Location | Oxshott, Surrey, UK.Our new client is seeking a proactive and experienced Housekeeper to manage their luxurious five-bedroom, six-bathroom home in Oxshott, Surrey...

Founded 20 years ago we have grown to become one of London's Leading Facade Restoration & Cleaning Experts serving some of the most prestigious buildings in the capital including the skyscrapers in Canary Wharf :- ).We also pioneer our own in-house patented 3D technology to carry out the most com...

Join a dynamic and professional team where your skills in housekeeping will make a real impact.We are seeking a dedicated and detail-oriented.As a Housekeeper, you will play a vital role in maintaining assigned properties, ensuring they are immaculately clean and well-prepared for guests.Your res...

Founder, Lucian, a budding actor, set-up a window cleaning business to supplement his income.The business proved to be a great success and Lucian’s ambitions grew to match the colossal structures in Canary Wharf he had his sights set on.Today we have grown to become one of London's Leading Facade...

As a Bank 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 a Bank Housekeeping Assistant is so important.The variety...

Student Safety Team Member (Nights).London Central & East Region.As a Student Safety Team Member you will work 4 night shifts out of 7, between the hours of 10.Shift pattern variations may apply.Essential: Experience in a customer facing role.Join uS and be part of our friendly team.Your top pri

As a Bank 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 a Bank Housekeeping Assistant is so important.The variety...

My client would like to speak with experienced Cleaning Account Managers for a 6-month fixed-termcontract available an immediate start.This role involves overseeing cleaning operations, managing client relationships, and ensuring high service standards across multiple sites.Oversee daily cleaning...

As a Bank 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 a Bank Housekeeping Assistant is so important.The variety...

Founded 20 years ago we have grown to become one of London's Leading Facade Restoration & Cleaning Experts serving some of the most prestigious buildings in the capital including the skyscrapers in Canary Wharf :- ).We also pioneer our own in-house patented 3D technology to carry out the most co

Are you a seasoned housekeeping professional with a passion for leading and developing a high-performing team?.We have a great opportunity for a Senior Housekeeper to join our leadership team in the Housekeeping department.You should have evident leadership skills, financial aptitude, and awarene...

Are you passionate about delivering exceptional cleaning services? Join our friendly, dynamic team and make a real difference in the homes and businesses of Greater London.Greater London (office based in Woolwich Arsenal, SE18).Full time, permanent (Monday – Friday with occasional Saturdays).Plea...

Join The Newman Where REAL People Make a Difference.Are you ready to make your mark on Londons hospitality scene? Were opening the doors to The Newman Hotel, a brand-new luxury lifestyle destination in Fitzrovia, in Summer 2025.This is no ordinary opportunity.As part of the preopening team, our ...

Founded 20 years ago we have grown to become one of London's Leading Facade Restoration & Cleaning Experts serving some of the most prestigious buildings in the capital including the skyscrapers in Canary Wharf :- ).We also pioneer our own in-house patented 3D technology to carry out the most co

Join The Wellesley Knightsbridge Housekeeping Team as a.Ready to be part of something truly exceptional?.Welcome to The Wellesley Knightsbridge, where luxury meets legacy in London's prestigious Knightsbridge district.Step into a world of Art Deco grandeur and sophistication, where every detail i...

Front of House Team Member/Barista.We are a new and exciting company bringing a fresh approach to the world of chocolate and pastry.Opening Spring 2025 in Chelsea,.We are dedicated to delivering an.Every little touch makes an experience unforgettable.We take pride in precision, passion, and going...

The Cumberland draws inspiration from the capitals love of contemporary music, with a harmonious fusion of comfort and service.In a prime position between Oxford Street and Marble Arch, yet just yards from the oasis of Hyde Park, its the perfect base for a rocking time in London.Youll be close to...

London North & Central (Tottenham & Islington).The role will be expected to work an 8 hour shift between 8am and 8pm Monday - Sunday.A full driving licence valid for driving in the UK.What you`ll be doing as a Facilities Team Member.Resolving a variety of general maintenance issues and probl

Refresh and recharge in the heart of London's Charing Cross in our 4 star luxury hotel.This grand railway hotel is just a stone's throw from Trafalgar Square and the Strand.Enjoy the buzz of London's busy city streets, world class shopping and entertainment before returning to the peaceful haven ...

Founded 20 years ago we have grown to become one of London's Leading Facade Restoration & Cleaning Experts serving some of the most prestigious buildings in the capital including the skyscrapers in Canary Wharf :- ).We also pioneer our own in-house patented 3D technology to carry out the most com...

We are looking for exceptional Front of House Team Members at SticksnSushi!.At SticksnSushi we employ people with big smiles and small egos.People with personalities, who think WE rather than I.That is our recipe for a great working environment with room for everyone.Our aim is to be the greatest...

Founded 20 years ago we have grown to become one of London's Leading Facade Restoration & Cleaning Experts serving some of the most prestigious buildings in the capital including the skyscrapers in Canary Wharf :- ).We also pioneer our own in-house patented 3D technology to carry out the most com...

YHA London Thameside Welcomes You to a Unique Place of Work!.Looking for work opportunities in hospitality?.March in line with National Living Wage and applies to all, including those under the age of 21) plus £1.Local Living Allowance, for a flexible contract (minimum 25 hours).Enjoy access to Y...

My client is seeking experienced Operations Professionals to oversee and drive excellence for their cleaning services.This role involves managing daily operations, ensuring service quality, and leading teams to deliver outstanding results.Oversee and manage the day-to-day operations across multip...

We are looking for a charismatic and engaging.Londons best tapas bar and restaurant groups - Salt Yard Group.We are a community of talented individuals, creating award-winning food, drink and offering industry-leading service.With six stunning locations across the city, including four nestled in ...

Our client, an award-winning cleaning company is looking for a Russian Speaking Administrator to join their Customer Services team in London!.If you're fluent in Russian with excellent telephone manners, they would love to hear from you.Russian Speaking Administrator.Full time (Monday- Friday 9am...

Front of House Team Member/Barista.We are a new and exciting company bringing a fresh approach to the world of chocolate and pastry.Opening Spring 2025 in Chelsea,.We are dedicated to delivering an.Every little touch makes an experience unforgettable.We take pride in precision, passion, and going...

Buzz Recruitment are currently recruiting for Forklift Operatives to work for one of our clients within Heathrow Airport area.Both Day and Night shifts available.Loading / unloading freight & cargo.Working in a busy Warehouse loading / unloading freight from aircraft containers.Manually assisting...

The Cumberland draws inspiration from the capitals love of contemporary music, with a harmonious fusion of comfort and service.In a prime position between Oxford Street and Marble Arch, yet just yards from the oasis of Hyde Park, its the perfect base for a rocking time in London.Youll be close to...

Housekeeper (Live-in or Live-out) for UHNW Couple.Hours | Full time, flexible/depending on when Principals are in residence.Location | Oxshott, Surrey, UK.Our new client is seeking a proactive and experienced Housekeeper to manage their luxurious five-bedroom, six-bathroom home in Oxshott, Surrey...

NEW OPENING: TEAM MEMBERS WANTED!.Are you ready to join the party?.Bat & Ball is on the lookout for enthusiastic Team Members for our exciting new opening in Covent Garden! This isnt just any place; its the ultimate hub for live sports, delicious cocktails, mouth-watering pizza, and epic gamesall...

Area Contract Cleaning Manager.Our client, an industry accredited professional cleaning and support service provider, has an exciting opportunity for a Contract Cleaning Manager to join their Team delivering service excellence to clients across every sector in the UK.Founded on building and main...

Exciting Opportunity Alert! Join Rendall & Rittner as a Cleaning Supervisor!.Are you looking for a rewarding challenge? Rendall & Rittner, an acclaimed Residential Leasehold Property Management company, is on the lookout for a Cleaning Supervisor.This is an incredible career opportunity with a fa...