Laundress jobs in Romford

... 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 ...

Laundry Assistant MONDAY TO FRIDAY - Days 6.00am - 15.00pm SALARY: £11.44 per hour - WEEKLY PAY THE JOB: We have a new position to join an established company in Wickford, they are looking for a ...

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

Laundry Operative Wickford Salary £23,795.20 Full Time Permanent Position 6.30am to 3pm Monday to Friday Immediate Start AvailableAre you a skilled Laundry Operative?Are you looking for a stable job ...

Being a Laundry Assistant is so much more than just cleaning clothes and bedding. It's the feeling of pride and self-satisfaction, knowing your work has helped people in need have a good nights ...

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 ...

- Exciting Opportunity in FinCrime department * We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great ...

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 ...

As a Laundry Assistant at HC One, Kindness will be at the core of everything you do. It touches upon every aspect of our Dementia, Nursing, Residential and Specialist care homes. Every single person ...

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 ...

Free Uniform and laundry * Meals on duty The Role Managing the banqueting kitchen to serve meals for conference, weddings and eventsLeading your team of chefsEnsuring all aspects of your kitchen are ...

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 ...

Business Development Manager - Laundry Rental Services Location : Hertfordshire and Essex * Excellent Training & Development Opportunities - Clear Career Path * Amazing company culture and employee ...

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 ...

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 ...