Laundry service jobs in Woodford GreenCreate job alerts

Servicing numerous sectors including healthcare, hospitality, education, facilities, government ... laundry equipment. Please note our client can offer sponsorship Responsibilities: · Travel each ...

... laundering compliance checks on their business. Why Apply? Get an awesome career! Ours is a ... We love our clients at MVSI, and customer service is everything, so your attitude to clients must ...

... of service and create a sense of feeling at home for our guests at our hotels. Our success is ... laundry consultants. * Collaborate closely with Interior Design and Food & Beverage teams. 2. ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering ... relating it to product and service within the firm. * Understanding customer use cases and ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering ... relating it to product and service within the firm. * Understanding customer use cases and ...

To review daily payments made by the Global Asset Services Unit for the potential of money laundering as per policy. * To undertake fraud prevention review on suspense accounts within the Global ...

Knowledge of standard AML requirements including JMLSG and Money Laundering Regulations ... In-House Financial Services experience * Advanced Microsoft Excel skills * A motivated individual ...

To review daily payments made by the Global Asset Services Unit for the potential of money laundering as per policy * To undertake fraud prevention review on suspense accounts within the Global Asset ...

About Laundryheap Laundryheap is the world's fastest-growing on-demand laundry and dry cleaning service. We operate in over 20 cities across 12 countries, including the UK, UAE, USA, France and ...

... servicing, and contractor access. * 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

Provide advisory support on the regulatory implications of new products, services, markets or any other relevant activities. AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on ...

... money laundering. Our goals are to minimise financial losses to Teya while maintaining customer ... services infrastructure from unwanted behaviour, enforce Teya policy, protect against fraud, and ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering ... Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to attain a ...

Nium is a next-generation financial services platform that enables companies around the world to ... embed anti money laundering legislation, rules and guidance throughout the business

These teams also serve as a frontline defence against risks related to Money Laundering, Bribery ... Financial services background with significant experience of reviewing and documenting client ...

Adhere to Anti-Money Laundering and GDPR procedures. * Prepare agendas and assist with management ... Has 4-5 years of experience in a financial services administration role, preferably with high-net ...

Investments, Payment Services, Financial Crime, Credit, Mortgages, Insurance and Digital Assets ... the Money Laundering Regulations. * PRA Rulebook experience is also desirable, with the right ...

... laundering. * Handling customer complaints. Experience required: * Minimum 2 years compliance experience within financial services, preferably in secured lending/mortgages. * Strong complaint ...

Financial Crime Anti-money laundering Transaction monitoring Anomaly detection Excellent skills in ... service, and you can choose to buy or sell up to five extra days o

Provide expertise across money laundering, sanctions, Fraud, bribery and corruption. * Work ... Work across various financial services sectors, including Retail/Corporate Banking, Asset ...

... service to clients. K ey Responsibilities: * Sales Process Management: Oversee the progression of ... Conduct Anti-Money Laundering checks to comply with regulations. * Coordination: Manage key stages ...

Support fee-based financial planning advice provided across a broad range of services including all ... Anti-money Laundering Procedures * Maintain an open and honest relationship with Compliance ...

Certifications in Anti-Money Laundering, Internal Investigations, or Financial Services Regulation. * Experience with GDPR, general insurance, and UK sanctions regimes. Bidwells is dedicated to ...

The ideal candidate will have completed a law degree (LLB or GDL), with at least 1 years' experience working in a compliance, Anti-Money Laundering and/or legal capacity in financial services/capital ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering ... Services. These tools will allow you to attain a unique perspective of the Internet and every ...

Within our Business Services vertical, we offer a multitude of solutions focused on helping ... Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering ...

Risk and Compliance Officer Financial Services London £45-55k We are working with a London based ... Being the Company's Money Laundering Reporting Officer ensuring compliance with regulations and ...

ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting ... At ThetaRay, you'll be part of a dynamic global team committed to redefining the financial services ...

THE ROLE * Analyse and monitor customer transactions, to identify money laundering, fraud and wider ... financial services is essential * Experience in financial crime analysis or fraud analysis

... customer service. Your mission * Regulatory Compliance: * Oversee compliance with FCA regulations, specifically under PSD2, anti-money laundering (PSD designated MLRO) requirements, and data ...

Teya is a payment and software service provider, headquartered in London serving small, local ... money laundering. Our goals are to minimise financial losses to Teya while maintaining customer ...

... customer service. Your mission * Regulatory Compliance: * Oversee compliance with FCA regulations, specifically under PSD2, anti-money laundering (PSD designated MLRO) requirements, and data ...

... and rental service. Our regular monitoring of UK property and global economic and financial ... Anti Money Laundering • Coordinating the move in process and arranging inventories • ...

Responsibility to manage the company's Anti Money Laundering and compliance monitoring programs and ... Monitor outside developments in the wider financial services sector and the compliance industry to ...

Ensure that financial crime requirements are considered as part of the development of new products, or service changes. * Ensure that the partners are kept informed of the money laundering risks ...

... Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC ... A degree and a minimum of five years of experience in similar financial services, preferably asset ...

Act as Deputy Money Laundering Reporting Officer (DMLRO) and manage AML procedures. Support Data ... the financial services sector. * Knowledge of FCA/SEC regulations or willingness to learn

THE COMPANY: Our client is a leading provider of execution and clearing services for exchange ... Laundering Directives & FCA. * Extensive experience in the practical application of FCA rules ...

Provide expert advisory services to the business on Anti-Money Laundering (AML) , Anti-Bribery and Corruption (ABC) , and Sanctions . * Develop and implement robust financial crime compliance ...

... Laundering (AML) solutions for the banking sector. Their mission is to provide tailored, expert advisory services to help their clients navigate complex regulatory landscapes while optimizing ...

Our goal is to provide innovative financial services and infrastructure that connect Africans ... Familiarity with regulatory compliance requirements, such as anti-money laundering (AML) and know ...

... Services function. * Involvement in internal compliance procedures (e.g. quality control reviews, money laundering procedures etc.) * Assisting Audit Partners in establishing the audit approach ...

As a Bank Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residents' wellbeing and helping them enjoy daily life...

Maintain a professional demeanour and uphold the club's reputation for excellent customer service. A genuine passion for health, wellness and customer service. If you are a meticulous and hardworking individual who takes pride in their work, and is committed to delivering exceptional service, we ...

Employee of the Month' rewards and Long Service Awards'.

You will be working for a well-known company based in London who provide cleaning services in hospitals, or directly with the NHS. Working alone or as part of a team to ensure a safe, efficient, and effective service for patients, staff, and visitors.

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your d...

Cleaners needed! London! 6am–9am shift! Monday to Friday £13.EARLY MORNING CLEANERS NEEDED!.You will be working for a large cleaning company that supplies staff for contracts around London.You will be a critical member of their cleaning team within office, university and commercial environments.H...