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Anti-Money Laundering checks * Reviewing new client matters * Writing risk assessments and providing appropriate risk ratings * Analysing conflict checks * Undertaking spot checks * Supporting the ...

The exchange of sheets linen, bedding and all laundry from Wards as required daily. * Collection of hot trolleys, laying of tables, provision of consumable items, changing of tablecloths and napkins ...

Housework - laundry, cleaning & tidying * Errands - shopping assistance & running errands * Mobility - help with getting around What you'll need Our care jobs in Esher don't require previous ...

Housekeeper/Laundry Assistant £11.95 per hour plus company benefits Full Time Hours -40 Hours Per Week - Alternate Weekend Working A Top 20 Care Home Group 2024! Awarded One Of The 'UK's Best ...

With a mission to simplify and enhance financial processes for individuals and businesses, they are now seeking a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join their dynamic ...

To act as the point of contact for the authorities and the regulators regarding money laundering and financial crime issues. Facts / Scale * Number of reports/team members: Currently 12 * Main ...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer ...

Support with domestic duties such as cleaning and laundry * Keeping accurate records and updating care plans as required * Keeping up to date with your training Waking Night Activities: * Assisting ...

... laundry assistants). · Line management of our part-time Baby Bank assistant, including conducting support & supervision meetings. · Working with our Finance and Operations Manager to welcome and ...

REME, RAF, Navy, Field Service Engineers in White goods, Water machines, Coffee Engineers, Laundry equipment, Catering, Lifts, Generators etc. What they offer: * As a manufacturer, they will provide ...

Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, money laundering prevention) and all specifics as required. Generate ...

Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention. * Lead a ...

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 ...

No two days will be the same as you take on diverse responsibilities across housekeeping, cleaning, laundry and catering. It's because this is such a wide-reaching role that you'll be able to play ...

Experience supporting preparation and execution of anti-money laundering, sanctions and anti-bribery and corruption annual training plan. * Experience delivering instructor-led training on financial ...

Ensure compliance with Bank's Anti-Money Laundering and Counter Terrorist Financing policy, process and procedures and ensure that the process and procedures are embedded in the day to day working of ...

... and Laundry, Portering, Pharmacy Courier, Security, Feminine Hygiene, Window Cleaning, and Vending. Duties of the role: * Develop and implement operational procedures for the company. * Provide ...

... laundry), phs Wastekit (baling and compacting waste) and phs Compliance. At phs, we pride ourselves on our diverse workforce, and ensuring we have an inclusive environment for all our staff. We ...

Act as the Money Laundering Reporting Officer for the organisation Required knowledge and experience for the Head of Fraud role: * Extensive experience in fraud and financial crime management gained ...

Coordinate with external contractors for specific maintenance services such as cleaning, catering, and laundry. * Conduct regular inspections and risk assessments to identify maintenance needs and ...

Tasks can include: • Supporting with household and domestic tasks, such as laundry, shopping, cleaning, and financial transactions such as paying bills. • Making meals, drinks and snacks where ...

To support service users with the preparation of Meals, Laundry duties, cleaning and social events. To maintain accurate notes and records as and when required. To work as part of a team to provide ...

You will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks, and ensuring compliance ...

Awareness of the Anti-Money Laundering Act and FSMA 2000 and ensuring all activities are compliant. * Perform daily, weekly, monthly, quarterly and ad hoc tasks as allocated by the Manager of the ...