Are you a business? Hire laundry service candidates in Beckenham
Responsibilities include general housekeeping, laundry, ironing, wardrobe management, dinner service, table setting and greeting guests. Specialist skills such as marble cleaning, silver polishing ...
Identifying instances of fraud, trade based and other forms of laundering, PEP's, Anti-Bribery ... Good understanding of the products and services offered by SMBC BI . * Strong understanding AML ...
We are SureCare a family run Domiciliary Care Service in Croydon and Sutton (Carshalton ... We can also provide practical support with meal preparation, cleaning, shopping, and laundry. There ...
... service. CompanyA European manufacturer of high-end domestic appliances and commercial equipment ... Producers of a wide range of domestic appliances including laundry appliances, vacuum cleaners ...
Compliance experience in the financial services sector. * Strong understanding of financial crime risks encompassing money laundering, terrorism financing, sanctions, anti-bribery, corruption, and ...
... laundering processes. Key Responsibilities: * First Point of Contact: Provide a warm welcome and exceptional service to new applicants and clients as they step through our doors * Inspire and ...
Identify, assess, and mitigate money laundering and fraud risks associated with the company ... Minimum of 7 years of experience in an AML or compliance role within the financial services or ...
... cleaning, laundry, ironing, and maintaining household organisation).The ideal candidate will be ... with a yacht service background.This is a temporary position in London but will offer the ...
Uniform (Laundry / Dry Cleaning for Uniform) * Meals Provided on Duty * Length of Service related holiday scheme * Eye Care Vouchers * Employee Discounted Accommodation and F&B * Life Assurance
Client Details A leading law firm with an excellent reputation in the market, offering services with a global reach. Description * Oversee and manage all anti-money laundering (AML) and financial ...
Oversee Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions advisory services, ensuring compliance with relevant regulations and standards. * Global Collaboration: Work ...
Dedicated to providing a 6-star quality private concierge service to our exclusive clients. UKME ... To check laundry on return ensuring that quality of work meets with required standards. * To assist ...
Experience advising partners (and submitting SARs) on POCA, the Money Laundering Regulations and ... Service, 25 days holiday, Subsidised Staff Restaurant, Health Screening, Annual Well Being ...
Anti-Money Laundering (AML) Officer Location: Malta/ London About GIMO: Global Interactive ... possible service. THE ROLE : We are looking for an AML Officer eager to join our exciting and ...
Evening turn down service * Laundry, Ironing and wardrobe management * Dinner service / table setting * Meeting and greeting guests * Specialist skills, such as marble cleaning, silver polishing ...
Service Delivery * Ensure client deadlines are known and met. * Prepare complex Financial ... Money Laundering Procedures. * Demonstrate strong working knowledge of UK GAAP and/or IFRS
Laundry, linen, and ironing * Care of antiques and delicate items * Opening the home * Turn down service. * Packing and unpacking * Wardrobe management. * Support the Head Housekeeper in the kitchen
... laundering, customer due diligence requirements, transaction monitoring and preventing market abuse. * Ensure that a commercially orientated service is delivered, whilst continuing to meet best ...
You must carry out all required anti-money laundering (AML) checks. * You will follow through all ... You will deliver an excellent client service in accordance with FCA guidelines, internal policy and ...
Money laundering documents are obtained and meet all anti money laundering criteria. * Ensuring the ... Demonstrate exceptional customer service skills in all situations * Work on own initiative and be ...
Money Laundering Reporting Officer (SMF17): * Develop, implement, and maintain an effective AML/CTF ... Proven experience in a senior compliance role within the financial services sector, preferably ...
Laundry and amenities ordering and staff payroll. * Support Housekeeping Manager with recruitment and on-boarding all Housekeeping team members and inspiring them to deliver the best customer service ...
... Money Laundering, to support the Global Markets business. Key Responsibilities * Serve as the ... Corp™ Certified, award-winning specialist financial services recruitment firm for front office ...
A real passion for food and service, with the ability to prepare and cook good quality seasonal food. Additional Benefits * To save you on your laundry costs, we will provide you with a set of ...
Page 2
Page 2