Laundry jobs in IsleworthCreate job alerts

Reporting to the Field Service Manager, you'll be responsible for the installation and maintenance of commercial laundry equipment. Please note our client can offer sponsorship Responsibilities: · ...

As the MLRO, you will be responsible for overseeing all aspects of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance, ensuring the business adheres to UK regulatory ...

A Progressive UK Accountancy Firm is hiring an AML Manager in London. Within this role, you'll maintain the firm's internal AML policies and procedures. You will ensure CDD requirements regarding new ...

About Us We're a world leader in comprehensive and innovative professional laundry solutions for the industrial, commercial and vended sectors. Quality, reliability and customer care have been at the ...

This is a great opportunity to learn not only Operations, but gain exposure to Anti Money Laundering and Sanctions regulations. KEY RESPONSIBILITIES * To evaluate alerts for potential sanctions ...

Moreover, he/she will put in place and operate anti-money laundering controls and procedures and carry out money laundering risk assessments. * Establish, implement, and maintain adequate policies ...

... laundering compliance checks on their business. Why Apply? Get an awesome career! Ours is a specialised industry, and experience is in short supply. We employ people from all walks of life, and train ...

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 ...

Manage ADP's Anti-Money Laundering/Counter Terrorism Financing ("AML/CTF") Programme and provide advice to ADP UK's Leadership in coordination with the Legal Director to ensure ADP UK's compliance ...

Maintain laboratory housekeeping duties, including emptying waste pots and bins, weekly cleaning of equipment, discarding expired reagents, preparing lab coats for laundry, and ensuring consumables ...

These teams also serve as a frontline defence against risks related to Money Laundering, Bribery, and Corruption, helping to safeguard the Bank at all times. Operating as a bridge between the Front ...

AML (Anti-Money Laundering) Compliance Advise relevant stakeholders on appropriate implementation of AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. Provide ...

The Conflicts & AML Analyst role is ideal for someone who has conflicts of interest and anti-money laundering (AML) experience within a law firm environment. Key Responsibilities for the Conflicts ...

... Laundering Risk (including Counter-Terrorist Financing and sanction risk), and to ensure a swift and effective detection of money laundering activity and embed anti money laundering legislation ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation ...

As a KYC Specialist, you will conduct Anti-Money Laundering ('AML') and Know Your Customer ('KYC') activities on behalf of Petroineos Trading Limited and Petrochina International (London) Co Ltd

In - house laundry of uniforms, plus excellent changing * facilities (with showers) * Wellbeing - We provide a programme of activities, opportunities and guidance to inspire and support our employees ...

Understanding complex issues and customer risks associated with money laundering, terrorist financing, financial crimes, or other legal and reputational risks * Conducts monthly Quality Assurance on ...

Conduct risk assessments to identify potential money laundering, terrorist financing, and other financial crime risks. * Escalate high-risk clients or suspicious activities to the Financial Crime ...

... and laundry appliances. · Good literacy and numeracy skills. · Be sensitive to the issues that lead to young people being in care. · Be sensitive to matters relating to discrimination and ...

Act as the technical lead for internal and external disciplines, including MEP, technology, surveillance, landscaping, lighting, multimedia, kitchen, and laundry consultants. * Collaborate closely ...

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. Financial & Budget Management * Manage ...

... laundering. Our goals are to minimise financial losses to Teya while maintaining customer trust and ensuring compliance with regulatory requirements. The team aligns very closely with the Ops teams ...

The teams cover work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust and cross-border issues to name a few

The principles of Treating Customers Fairly Senior Managers Certification Regime Compliance and relevant Procedures Manual, The Money Laundering Regulations and internal Anti-money Laundering ...

... money laundering and compliance and sanctions. You will also act for and against Governments in relation to contractual issues, investment disputes and sovereign immunity. The work is highly ...

Responsibility to manage the company's Anti Money Laundering and compliance monitoring programs and oversee the company's anti-money laundering activities, policies and procedures on a day to day ...

Corporate Broking A leading corporate broking firm in London is seeking a UK Head of Compliance to take on SMF16 (Compliance Oversight) & SMF17 (Money Laundering Reporting Officer) responsibilities

Including reporting into the Compliance Officer for Legal Practice (COLP), Data Protection Partner and Money Laundering Reporting Officer (MLRO) and will be responsible for the AML and MAR processes ...

Provide expertise across money laundering, sanctions, Fraud, bribery and corruption. * Work effectively across all three lines of defence to enhance financial crime risk management. * Develop and ...

THE ROLE * Analyse and monitor customer transactions, to identify money laundering, fraud and wider financial crim * Work to proactively identify AML trends and co-ordinate the team to adapt to these

ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in ...

In this role you will advise on trade finance matters including bilateral and syndicated secured and unsecured lending, trade finance, banking regulation and compliance, money laundering regulations ...

They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human trafficking, and more. They are currently seeking to hire an enthusiastic and dynamic ...

Being the Company's Money Laundering Reporting Officer ensuring compliance with regulations and internal compliance policies * Signatory member of credit committee * Implementing a risk management ...

Anti-money laundering * Bribery and corruption * Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions

The function typically acts as a second line of defence covering areas including controls, assurance, monitoring, professional ethics, training and competence, whistleblowing, money laundering ...

Manage client and office ledgers, process payments, and ensure adherence to the Solicitors' Accounts Rules (SAR) and Anti-Money Laundering (AML) regulations. * Assist with monthly and year-end ...

Act as Deputy Money Laundering Reporting Officer (DMLRO) and manage AML procedures. Support Data Protection Officer (DPO) responsibilities. * Work closely with the business and support on ad hoc ...

We build and maintain critical systems that verify identities, protect accounts, detect fraud, and prevent money laundering. We work with cutting-edge technologies in a fast-paced environment ...

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 ...

Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery ...

Conduct Anti-Money Laundering checks to comply with regulations. * Coordination: Manage key stages such as deposits, surveys, and gathering mortgage broker details. * Sales Memoranda: Prepare and ...

Oversee compliance with FCA regulations, specifically under PSD2, anti-money laundering (PSD designated MLRO) requirements, and data protection laws. We offer our loan products to Ltd companies, we ...

Ensure that the partners are kept informed of the money laundering risks posed by the business and its activities, and how these are managed and mitigated. * Review and continue to implement a KYC ...

Anti-Money Laundering (AML) and Financial Crime: Take operational responsibility for the maintenance and delivery of AML and financial crime regime. * Market Abuse: * Training and advice: * Marketing

Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions for the banking sector. Their mission is to ...

We're partnered with an exciting, medium sized company responsible for the installation and maintenance of commercial laundry equipment. Reporting to the Field Service Manager, you'll be responsible for the installation and maintenance of commercial laundry equipment. Travel each day across the M...