Laundry jobs in Guildford - Page 2

File opening including all aspects of anti-money laundering compliance, file maintenance, file closures, archiving and Will storage. * To act as a witness for Will signings & deal with Will and LPA ...

Manage ADP's Anti-Money Laundering ("AML") Programme and provide advice to ADP's MLRO and Legal Director to ensure ADP's compliance with applicable AML laws and regulations. * Manage day to day ...

Open to numerous field sales backgrounds such as; fabrics, linen, laundry, insurance, janitorial supplies, chemicals, flooring, lighting, wall coverings etc. * Furniture field sales experience is not ...

Contributing to Anti-money laundering, K17 and stamp duty processes and requirements. Facilitating document preparation and issuance, as well as managing fund receipts. Assisting with tasks such as ...

Experience advising on legal compliance matters including GDPR, competition, anti-bribery and corruption, sanctions and money laundering regulations * Detailed knowledge and experience of data ...

Light cleaning, laundry, shopping, meal preparation, medication, personal care, help to get dressed, washing and bathing, medical appointments, day centres, appointments, and social activities. If ...

Fraud, Bribery and Money Laundering * Understanding of GDPR legislation and Data Security and how good practice in these areas protects both the business and the consumer Benefits: * Generous salary

Free Uniform Laundering & Van Washing * Shopping Discounts available * Full Manufactures Specialist Training * Company Van (Personal Use Available) * Phone & PDA * Paid Door to Door * Pension ...

File administration - file opening including all aspects of anti-money laundering compliance, file maintenance, file closures, archiving and will storage. * To act as a witness for will signings ...

Support the Compliance & Risk Team with the completion of client due diligence, conflict checking and the Anti Money Laundering processes * Create new files and maintain and update existing files ...

Experience advising on legal compliance matters including GDPR, competition, anti-bribery and corruption, sanctions and money laundering regulations * Detailed knowledge and experience of data ...

Adhere to the relevant compliance, Consumer Duty, T&C and financial crime (anti-money laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm at all times * Keep up to ...

Identify, design, develop, and deliver financial services training, which will include Consumer Duty, Anti-Money Laundering, Financial Crime, Data Protection, and General Data Protection. * Take ...

Involvement in internal compliance procedures (e.g. quality control reviews, money laundering procedures etc) * Assisting audit partners in establishing the audit approach; reviewing audit work ...

To undertake training in anti-money laundering (AML) and ensure the business is compliant with legislation * Uploading invoices to accounts software * Posting on social media As Personal Assistant ...

... Laundering checks Change of fee earners and mass reallocations LPA preparation for signature Engrossment of Wills Courier bookings Daily telephone calls to external parties Raising bills/invoices ...

Identify and act upon any safeguarding risks and money laundering concerns, in line with policies. * To monitor, track and report performance trends and provide associated analysis as required ...

Identify and act upon any safeguarding risks and money laundering concerns, in line with policies. * Monitor, track and report performance trends and provide associated analysis as required ...

Partner riders/drivers are at the heart of Laundryheap! We're Laundryheap, the pioneers of super-fast and a global laundry and dry cleaning service provider. We know what it takes to deliver back ...