We're looking for friendly and reliable drivers to join our team. ...
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 ...
Oversight of money laundering queries and reporting, daily sanctions checking processes across Davies UK & Ireland and international on-going financial crime client checks. • ISO9001. Oversight of ...
Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring ...
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
... 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 ...
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 ...
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
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 ...
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 ...
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 ...
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 ...
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 ...
Completing activities to ensure compliance with anti-money laundering regulations. * Proactively chasing third parties, including solicitors, lenders and brokers, for signed documents. * Completing ...
Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and bribery. * Assist in the preparation and drafting of legal documents, such as ...
Administrative duties such as anti-money laundering checks & referencing checks * Comfortable with personal business generation * Social media posting * Ordering office stationery Property Consultant ...
Free Uniform Laundering & Van Washing * Full Manufactures Specialist Training * Company Van (Personal Use Available) * Phone & PDA * Paid Door to Door * Pension Contribution 9% * Specialist Tools ...
Open files and conduct AML (Anti-Money Laundering) checks. * Perform scanning and binding tasks. * Upload documents to case matters. * Close and archive matters. * Manage programme administration
... laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm Keep up to date with all relevant product, legislative and technical changes and to participate in relevant ...
Laundry * Preparing the meal * Helping with shopping * Providing accurate medication on time * Personal care & helping to get dressed * Medical Appointments * Social Activities Care Worker ...
As a member of the Carluccio's FOH team, we want you to devote your time and attention to delivering extraordinary guest experiences. Joining us as a FOH team member you become part of our famiglia and will help us ensure that all of our guests have a memorable experience and become friends for l...