Laundress jobs in Slough

Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in ...

Main responsibilities within the Anti-Money Laundering Analyst position include: * To act as an advisory and control function for the purpose of complying with regulatory and internal requirements to ...

Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 ...

A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which the firm operates. * Proven experience and confidence in making decisions ...

ABOUT THE ROLEAs a Bank Laundry Assistant at a Barchester care home, youll help to make sure our residents receive quality care and support in the best possible surroundings. By making sure each ...

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 ...

Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced ...

They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior seat. Reporting to the ...

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 ...

A leading online broker is expanding into London; it's an exciting time for the company, they're seeing record growth and as a result, have several settlement, KYC, and onboarding staff openings

CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based ...

Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes. * Analysing all factors for ...

Investigate fully reports from staff concerning money laundering suspicions and actual or attempted fraud. * Assist with preparation disclosure reports to NCA, as and when required. * Assist to ...

Identify potential Anti-Money Laundering (AML) concerns and escalate them to senior management during both the onboarding and ongoing review processes. * Respond to client enquiries, assisting on ...

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 ...

This is an amazing opportunity for a full-time live-in Housekeeper position in the beautiful English countryside, you're role will include general housekeeping duties, laundry, ironing, wardrobe ...

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 ...

Reviewing, processing and responding to queries and issues especially in Money Laundering Regulations. * Maintaining the firm's on-line training platform; * Assisting with new starter compliance ...

Oversee the quality of work produced in all areas of Housekeeping and Laundry Department, including checking and cleaning guest rooms and public areas. * Represent Housekeeping department at morning ...

As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who ...

... Laundering Reporting Officer (MLRO), ensuring effective implementation of anti-money laundering and counter-terrorism financing (AML/CTF) measures. * Assist with the conduct of risk assessments ...

An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML ...

Ensure money laundering documents are obtained and meet all anti money laundering criteria. Ensuring the AML is certified correctly, World Checks are carried out in accordance with the AML and ...

... money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and back-office ...