Laundry assistant jobs in RichmondCreate job alerts

A highly respected international law firm with a strong London presence is seeking an Anti-Money Laundering (AML) & Compliance Assistant to join their growing Global AML & Compliance team. This ...

Stay up to date with AML legislative changes and ensure internal processes reflect these. * Assist the AML Officer with programme administration, including training, policy updates, and drafting ...

This will include: matter opening, preparing initial client documents, ensuring that the necessary Anti-Money Laundering documentation is gathered and filed on the Linetime Case Management Software ...

As a KYC Specialist, you will conduct Anti-Money Laundering ('AML') and Know Your Customer ('KYC ...  * Assist the business in getting our companies registered to trade with potential new partners

Report to the Money Laundering Reporting Officer and/or other senior members of the Compliance team ... To assist all Heads of Department within the Operations & Custodian Management group with any tasks ...

Design, implement, and maintain policies related to money laundering, market abuse, and terrorist financing. Provide guidance on corrective actions where necessary. * Audit Support: Assist with ...

Monitor and review client transactions for potential money laundering risks. * Ensure compliance ... accordingly. * Assist in developing and implementing compliance training programs for staff

AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on appropriate implementation ... Compliance Advisory Assist CCO with regulatory and compliance-related queries, providing practical ...

... laundering, market abuse, financial security and regulatory liaison. This includes providing advice ... assist in formal internal investigations. • Depending on the ownership, scope, subject, and ...

The Team The Business Crime team specialise in anti-money laundering; bribery and corruption ... The Role You will assist the fee earners in the team on various litigation and administrative tasks

...  * Assist the Local Management Team ("LMT") with the monitoring, interpretation and analysis of ... Ensure that Amicorp's KYC, Anti-money laundering, Countering Terrorist Financing (AML/CFT) and Anti ...

Ensure excellent knowledge of all areas of the building and plant rooms. * Assist with in-house laundry and external dry-cleaning of towels and staff uniforms. Financial & Budget Management * Manage ...

... money laundering. Our goals are to minimise financial losses to Teya while maintaining customer ... to assist in ad-hoc projects. The role * Product Strategy and Roadmap. * Contribute to and drive ...

Perry Ellis®, Original Penguin® by Munsingwear®, Laundry by Shelli Segal®, Rafaella® ... Skills required: * Highly desirable to have previous Manager/Assistant Manager experience

EXECUTIVE ASSISTANT TO FOUNDERS | HIGH-GROWTH DENTAL GROUP | £38,000 to £42,000 DOE A Unique Opportunity to Shape & Streamline a Growing Business... We are working on behalf of our client to search ...

Personal Assistant | Feltham, London | Part-Time - 3 days per week | £16-18 per hour based on experience Our client has a permanent vacancy for a part time Personal assistant to the Managing ...

... laundering activities, policies and procedures. Responsible for day to day AML investigation and reporting * Assist with the operational effectiveness of the company's systems and controls that are ...

Provide financial crime compliance advice and guidance in relation to KYC/CDD requirements * Assist ... Responsibility to manage the company's Anti Money Laundering and compliance monitoring programs and ...

To assist with the day-to-day functions of the Managing Director and Finance Director through proactively providing administrative support, both planned and ad hoc. Responsibilities and ...

Team Personal Assistant - Join a Leading Investment Firm 🌍💼 Robert Half is partnering with a fast growing, specialist asset management firm at the heart of the investment world based in central ...

We are seeking a highly organized and proactive Personal Assistant (PA) to support a busy executive in both personal and professional matters. The ideal candidate will be fluent in both English and ...

A prestigious luxury interior design studio is seeking an experienced and highly organised Personal Assistant to support the team and ensure the smooth running of the studio. This is a fast-paced ...

PERSONAL ASSISTANT Location: Poland Street, London Reports to: Executive Assistant to CEO EMEA Why choose Tag? We are the long-standing, production partner of choice that has helped brands across ...

We are looking for a highly organised and dedicated Personal Assistant to support our CEO. This role is pivotal in ensuring smooth operations and providing exceptional administrative support within a ...

PERSONAL ASSISTANT The Role: VCCP are looking for a PA to look after three of our C-suite Directors. This opportunity will naturally suit someone diligent, who thrives under pressure and likes to get ...

Handle NDAs, negotiations, and third-party agreements. * Assist the CCO with FCA and SEC regulatory matters. Update compliance policies and processes. * Act as Deputy Money Laundering Reporting ...

London Job Summary Senior Manager/Assistant Vice President - Transaction Banking Sales role ... Ensuring compliance with international regulations, AML (Anti-Money Laundering) policies, and KYC ...

...  assist in supporting work in HR projects and complete temporary tasks assigned by leaders. 【Job requirements】 1. English is the working language. 2. Bachelor degree or above, major in human ...

Key Responsibilities Sales Progression: Assist in liaising with solicitors, agents, brokers, buyers ... Money Laundering regulations.Required Skills & Experience Proven experience as a Sales ...

...  * Assist in reviewing the regulatory framework if one of our client's is based in an unfamiliar ... Ensure that the partners are kept informed of the money laundering risks posed by the business and ...

About the Company This role is for a Senior Personal Assistant to provide a high level PA support to the Group Director of Strategy & Planning, ensuring seamless management of their diary alongside ...

A lucrative position has arisen for a Senior Personal Assistant to support their dynamic UK/US Tax Director and wider Tax Team. Excellent benefits on offer include Private Medical Insurance, Life ...

We are looking to hire a Personal Assistant to support the Group's Principle and owner, in a position that will require extensive hands on business and personal support to him and his family. This ...

We are seeking a highly organised and proactive Personal Assistant to support senior executives at a leading real estate development firm. This is a full-time, office-based role (Monday to Friday ...

Adhere to Anti-Money Laundering and GDPR procedures. * Prepare agendas and assist with management information. * Address client queries professionally and promptly. 💥 You'll likely be someone who

Anti-Money Laundering (AML) and Financial Crime: Take operational responsibility for the ... required time limits. * Assist the Chief Legal & Compliance Officer and Senior Investment ...

About the role We have an exciting hands-on opportunity for an experienced Personal Assistant and Office Manager to deliver support to the Executive Management Committee, provide administrative ...

On behalf of our client, a prestigious financial institution with a strong focus on providing tailored banking solutions, we are recruiting for a skilled and highly motivated Personal Assistant to ...

Coordinating events and offsites Requirements * 3 years+ experience as a Team Assistant/PA experience within the creative industry * Top class communication skills * Strong organisational skills

... assist with client queries Requirements: Must have: * At least 3-5 years of experience in KYC/AML * Knowledge of standard AML requirements including JMLSG and Money Laundering Regulations

St James's area, London A large-scale, international single family office of prominent tech entrepreneurs, based in London, is seeking a Senior Personal Assistant. The successful candidate will work ...

Working collaboratively with the PAs to assist in maximising the effectiveness of the Chairman's Office, the CPPO / Finance Executives by efficiently planning, organising and implementing the ...

Works closely with the Office Manager/ Executive Assistant network to ensure consistency and coordination across the organization. * Supports needs for the London office generally and for HR/legal ...

... Anti-Money Laundering (AML) programme. Reporting to the Head of Onboarding, you'll shape AML ... training, manage enrolments, and assist in course presentations. • Stay updated on AML ...

Providing support to other assistants. * Billing - raising billing guides and invoices (including disbursements), creating and maintaining various spreadsheets. Experience with litigation billing ...

The ideal candidate will have strong Team assistant or PA experience ideally in a corporate property background. Someone with a good eye for detail and organisation skills is key! You will have a ...

Personal Assistant to Headteacher and Senior Leadership Team Location: Westminster, London Position: Full-time, Temporary (Maternity Leave Cover) Salary: £32,000 - £36,000 (depending on experience ...

Typical roles include Receptionists, Team Assistants, Office Managers, PAs and EAs across all industry sectors. We are a boutique agency and therefore, are unable to respond individually to the high ...