Ensure compliance with industry guidelines and statutory regulations, including consumer credit, treating customers fairly, anti-money laundering, and data protection. * Review existing transactions ...
Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation ...
Handling telephone communications encompassing switchboard, Food and Beverage and all in house guest requests, whilst assisting with In Room Dining, Concierge requests and Valet/Laundry * Providing ...
You'll also handle a variety of tasks from managing emails to doing laundry for product testing, ensuring the smooth operation of the evaluation process. The role includes shipping coordination ...
Laundry and ironing * Running errands if required * Keeping the home organised The family would consider either a start in July where the successful candidate can house sit, dog sit or go with the ...
Laundry and ironing. * Cleaning kitchen after dinner * Watering garden in summer. * Monitoring house and raising issues with family and/or maintenance manager * Running errands such as picking up ...
Support the firm's sanctions & anti-money laundering (AML) controls * Conduct marketing & presentation reviews * Monitor regulatory sanctions & company conflicts * Carry out SEC filings, including ...
To assist in carrying out laundry and cleaning duties as necessary * Maintain knowledge of the current Team Plan and understanding of own contribution in order to ensure delivery of this plan * To ...
Light cleaning, laundry, shopping, meal preparation, medication, personal care, help to get dressed, washing and bathing, medical appointments, day centres, appointments, and social activities. If ...
Ensuring that duties are delegated fairly and supporting to ensure staff are deployed effectively to carry out the correct preparation of bottles and babies feeds, nappy changes, laundry duties and ...
Laundry services & dry cleaning for uniformed and non-uniformed colleagues * Colleague gym facility and Virgin Active gym membership discount * Employee assistance programme * Annual optician ...
Laundry services & dry cleaning for uniformed and