Are you a business? Hire laundry service candidates in London
Serve as the institution's designated Money Laundering Reporting Officer (SMF17). * Manage the AML ... Extensive experience in compliance and AML/CTF roles within the banking or financial services ...
The ideal candidate will be highly service-oriented with prior experience in either a hotel or ... cleaning, laundry, ironing, dusting, and occasional deep cleaning tasks.The role offers on-site ...
The Housekeeping Manager will oversee and coordinate the domestic and laundry teams across three ... Competitive compensation, extra vacation for long term service, and company sick pay * Enrolment in ...
A minimum of 8 years' experience in Compliance, Legal, Audit, Governance, or Risk Management within the global insurance or financial services sector. * Strong expertise in Anti-Money Laundering ...
... Cooling, Laundry, Cooking, and Dish) and SDA categories. Your goal is to meet sales and margin ... Address aged debt issues and ensure efficient logistics and service solutions. * Collaborate with ...
As a Compliance Officer, you will play a crucial role in helping the organisation comply with Anti-Money Laundering (AML) laws and regulations applicable to a Payment Service Provider and Electronic ...
... Laundering Reporting Officer, the Operational Management Team in London (Accounts, HR, Office Services), the Data Protection Partner and the wider Privacy Team and the Office of General Counsel in ...
Conduct Anti-Money Laundering (AML) checks and maintain compliance documentation. * Prepare and ... Minimum 2 years of administrative experience, preferably in a legal or professional services ...
... laundering, and terrorist financing. No experience is required, just the drive and ambition to ... Provide guidance on KYC requirements to client services and front office teams with the support of ...
You will be responsible for services such as Laundry, Dish washing and Floor cleaning. Looking forward to hearing from you.
Lead all compliance functions, focusing on Anti-Money Laundering (AML), regulatory requirements ... Financial services experience is not appropriate for this role. * Strong knowledge of legal and ...
Abiding by service standards and all legislation. * Maintaining all aspects of the marketing of new ... Producing all documentation for new listings including agency agreements, money laundering forms ...
The role further exists to provide excellent customer service, which is the foundation for a happy ... Anti Money Laundering (AML) requirements in line with the policies and procedures of the Bank
Work closely with the Technical Team ensuring all KPI and customer service levels are maintained ... Manage laundry requirements: delivery of cleans, collection of dirties, and allocation of coats to ...
... other professional service providers. * Overseeing filing and monitoring of ongoing filing ... laundering. * Updating the UK and EU regulatory compliance policies and procedures as needed and ...
... service to the practice's clients. The Role As the Paraplanner, duties will include (but not be ... financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption ...
... Laundering (AML) regulations, regularly liaising with members and ensure all case elements are ... Ideal candidates may come from compliance roles in financial services , a paralegal background , or ...
... including anti-money laundering (AML), counter-terrorist financing (CTF), anti-bribery and ... Strong knowledge of the UK financial services regulatory landscape, including JMLSG guidelines ...
The firm has a longstanding reputation for delivering high-quality legal services to clients in the ... anti-money laundering (AML) regulations and other relevant legal requirements. - Dealing with ...
Technical knowledge - understanding of the UK regulatory environment, Payment Services Regulations, PSD2, money laundering and data protection rules and regulations. Why Marcura? Here's What We Offer
... laundering activities, financial crime predicate offences, and fraudulent transactions within ... You are experienced in financial services related role(s), with experience in financial crimes ...
Ensuring training is logged and undertaken, including mandatory training in anti-money laundering ... Working in a law firm or a professional services/fee earning firm would be very advantageous but ...
... services and the importer who wants to make sure they are paying for the correct quality and ... possible trade-based money laundering as a first line of defence. Accountabilities ...
... laundering, antitrust, regulatory and exchange obligations. * Maintain effective reporting and ... A good understanding of financial services regulation including UK and US regulators, Anti Bribery ...
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