Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial ...
TPT2262 Commercial Laundry Engineer My client is a well established Commercial Laundry company servicing and installing Commercial Laundry Equipment and other white goods for 35 years. They are ...
Dry Cleaning Laundry Manager Imperial London Hotels Group - London WC1 40 hours a week - £40,000 - £45,000 + Benefits In joining our team, you'll be immediately welcomed into the Imperial London ...
Your responsibilities will include Laundry. Please send me a message to discuss this job further.
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ABOUT THE ROLEAs a Bank Laundry Assistant at a Barchester care home, youll help to make sure our residents receive quality care and support in the best possible surroundings. By making sure each ...
Inform the Laundry Master about any malfunction on finishing equipment or problems with safety mechanisms. * Proper use of chemicals * Fold and stack linen on shelves * Cleaning of all equipment
Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in ...
Premier Work Support are now recruiting for long term temporary Laundry Assistants for one of our clients based in Horsham. There may be an opportunity for permanent employment for the right ...
This role reports into the Head Housekeeper and House manager, who are looking to secure an experienced family support, who can deliver exceptional levels of housekeeping and laundry service.The ...
MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary £120k -£130k London Responsibilities: * FCA - Responsibility for the firm's policies and procedures for countering the ...
Main responsibilities within the Anti-Money Laundering Analyst position include: * To act as an advisory and control function for the purpose of complying with regulatory and internal requirements to ...
Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 ...
Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced ...
Performing Anti-Money Laundering (AML) checks * Assessing if any stakeholders or the company is on a US, UK or EU Sanctions list * Identifying Politically Exposed Persons (PEP's) * Conducting media ...
They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior seat. Reporting to the ...
CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based ...
Supervise housekeeping and laundry staff on a daily basis and keep them updated with any relevant information. To maintain effective communication with all staff, the management team and suppliers
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 ...
Do laundry and ironing, coordinate dry cleaning when necessary (keeping track of all the garments that go out to the dry cleaners). * Take out the trash and recycle. * Complete other household tasks ...
Investigate fully reports from staff concerning money laundering suspicions and actual or attempted fraud. * Assist with preparation disclosure reports to NCA, as and when required. * Assist to ...
You will be responsible for all housekeeping, cleaning and laundry duties to a very high standard. You will manage supplies, wardrobes, assist with packing and unpacking. A high standard of Cooking ...
On offer is the chance to work for a reputable company that specialises in high quality laundry services and is renowned for their excellent employee care. They're currently in a phase of remarkable ...
Reviewing, processing and responding to queries and issues especially in Money Laundering Regulations. * Maintaining the firm's on-line training platform; * Assisting with new starter compliance ...