Laundress jobs in Watford - Page 2

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order ...

... Money Laundering and Terrorism financing, Anti-bribery and Corruption risks and Conduct of business rules applicable to the business. Key Accountabilities: ● Work with the Head of Compliance to ...

... 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 ...

The team's primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, assessment and advice. The Role

Horizon scanning & Subject Matter Expert knowledge on existing and emerging Anti-Money Laundering (AML), Fraud, Anti-Bribery and Corruption (ABC), Counter-Terrorism Finance (CTF), Payments and other ...

Offer expert advice on Financial Crime issues, focusing on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering * Proactively collaborate with Heads of Desks to ensure ...

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 ...

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 ...

Follow anti-money laundering procedures. * Caseload Management: * Effectively manage resales and interim staircasing caseloads. * Strive to achieve or exceed targets. * Customer Support: * Assist ...

Escalate red flags, money laundering and financial crime suspicions to the relevant teams, including the 2LOD in a timely manner. * Possess up to date knowledge of regulatory obligations on money ...

A significant part of your role will involve identifying and assessing financial crime risks systematically. * Assist the Money Laundering Reporting Officer (MLRO) in providing proactive, expert ...

Run client risk tolerances and carry out anti-money laundering checks * Ensure electronic client files are organised and updated, and easily accessible Compliance with FCA and company procedures ...

Experience reviewing and implementing EU Directives including Whistleblowing, CSRD, and Money Laundering

ROLE AND RESPONSIBILITIES * Assist in reducing financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery ...

Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, money laundering prevention) and all specifics as required. Generate ...

Anti-Money Laundering identification checks * Producing bills, completion statements and raising accounts requisitions * Filing and general administration * Photocopying, printing, scanning and ...

... laundering (AML) and risk management procedures. As a Risk & Compliance Assistant, you will be responsible for: * Developing and maintaining a thorough understanding of the firm's AML policies and ...

LVS Ascot is recruiting for a Domestic Supervisor to help to provide and maintain the high standards of housekeeping services within all areas of the school including residential houses and laundry

... laundry duties as necessary • Use electrical and mechanical equipment from time to time, including floor polishers, etc. after appropriate training • Take initiative to perform cleaning and ...

Opening & closing client files and run money laundering checks. * Manage the Conveyancer's diary and book in any appointments and meetings. ADDITIONAL INFORMATION * Holiday: 25 days + bank * Pension ...

Housekeeper/Laundry Assistant £11.95 per hour plus company benefits Full-time 40 hrs pw A Top 20 Care Home Group 2024! Rivermede Court is an 80 bed care home that provides the most luxurious ...

You will be working as part of multi agency team within a Children's Centre/Family Hub, you will support the effective delivery of the operations by carrying out laundry and cleaning tasks to ensure ...

Practical Knowledge of shared ownership products and money laundering regulations Ability to interpret shared ownership leases and have broad knowledge of staircasing process Demonstrable ...

Their product range includes large home appliances for cooking, dish-washing, laundry (washing and drying), refrigeration and freezing, as well as a multitude of small appliances, such as fully ...