Laundress jobs in Wembley

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 ...

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

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 ...

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 ...

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 ...

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 ...

Anti-Money Laundering: * Completing timely, efficient, and accurate Due Diligence (DD) checks of new and existing customers. * Ensuring records are accurate in all systems and that supporting ...

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 ...

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 ...

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 ...

... 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 ...

... 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 ...

Ensure money laundering documents are obtained and meet all anti money laundering criteria. * Ensure all staged payments are received on or before the correct date. * Carry out checks once advanced ...

Ironing clothing items (laundry) * Monitoring cleaning, bathroom and toiletry supplies and reordering where required. * Reporting any necessary repairs or replacements if needed. * Greeting guests ...