Trabajos laundry service en Wembley - Page 2

... Services firm within their Business Development team. You will act as a go-to person for multiple ... laundering documentation to ensuring clients are uploaded onto the relevant systems * Proof-read ...

... range of payment services, serving consumers, merchants and third-party businesses ... To Act as the Money Laundering Compliance Officer and Money Laundering Reporting Officer. * Liaison ...

This includes laundry, windows, floor treatments, dusting, polishing, vacuuming, care of upholstery, fabric, glass, leather, etc., and careful attention to the cleaning of antiques. * Service all ...

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 ...

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering ... Knowledge of financial services industry and AML/CTF regime * Understanding of relevant local laws ...

... laundry and cleaning tasks to ensure the building is maintained and kept to a high standard of ... All of our employees, whatever their job, contribute greatly to delivering services to local people ...

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player ... Minimum 4 years of experience in a senior compliance role within the financial services industry ...

... after 2 years' service and 30 days after 5 years' service * Option to buy up to 10 days of ... Carrying out domestic duties (including cleaning, laundry, basic food prep) as directed * Providing ...

Work with service users to offer assistance where possible * Support the Compliance & Risk Team with the completion of client due diligence, conflict checking and the Anti Money Laundering processes

... Services/Banking * Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering ...

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

Perry Ellis®, Original Penguin® by Munsingwear®, Laundry by Shelli Segal®, Rafaella® ... service.

... services (all leases, bed provision, security, laundry and retail provision) Statutory compliance, assurance, risk management and governance for the built environment Workforce management ...

The Hospitality Services Manager will use their specialist knowledge to ensure the delivery of all ... laundry, maintenance and the care team. * Ensure all decisions are made in the best interest of the ...

Marketing Manager at a sustainable commercial services company, South West London Attention ... Our client is a market leading commercial laundry and dry cleaning company. They have been featured ...

Follow anti-money laundering procedures. * Caseload Management: * Effectively manage resales and ... Customer Service Experience: * Proven track record of excellent customer service. * Deadline-Driven

Perry Ellis®, Original Penguin® by Munsingwear®, Laundry by Shelli Segal®, Rafaella® ... Driving an exceptional customer service experience. * Training, coaching and developing your team

... service Key Responsibilities * Be responsible for the cleaning of an agreed area, or accept ... Laundry duties; any other additional duties according to the requirements of the day. * Report to ...

Provide compliance, anti-money laundering, financial crime and conduct rules training to the Branch ... Financial services experience. For further information please contact Natalie Eshelby

The organisation has advocates and sponsors at the highest level of Government & defence, and has already delivered a laundry list of jaw dropping defence projects and services since its foundation

Health Plan cover option available * opportunities * development and salary reviews * free Season Ticket Loan Scheme * (Laundry / Dry Cleaning for Uniform) * Provided on Duty * of Service related ...

Client servicing and meeting preparationUse appropriate systems and processes to submit new ... Run client risk tolerances and carry out anti-money laundering checks * Ensure electronic client ...

... laundering criteria. Ensuring the AML is certified correctly, World Checks are carried out in ... Excel, Word, PowerPoint, Outlook * to demonstrate exceptional customer service skills in all ...

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 ...