Housekeeper/Laundry Assistant £11.95 per hour plus company benefits Bank Contract A Top 20 Care Home Group 2024! Awarded One Of The 'UK's Best Companies To Work For' Rivermede Court is an 80 bed ...
Liaise with logistics team regarding event requirements in a timely and efficient manner * Assist with laundry of kitchen linen and stock management * Using stock system to effectively manage stock ...
In this role, you'll work closely with senior figures across the firm, including the Chief Operating Officer, General Counsel, Money Laundering Compliance Officers, and other key partners, to ensure ...
Uniform laundry service * Season ticket loan (t's&c's) * Cycle to work scheme (t's&c's) Package * £33,000 basic salary * Tronc * 40 hour weekly contract * Overtime paid or given in lieu Why choose ...
Conducting Anti-Money Laundering (AML) and Client Due Diligence (CDD) processes across a range of sectors and jurisdictions, implementing Know Your Customer (KYC) protocols. * Lexcel Compliance
The Housekeeping Manager will oversee and coordinate the domestic and laundry teams across three care homes, ensuring all sites maintain impeccable cleanliness in alignment with infection control ...
Role Overview: We are looking for an experienced, UK-based Head of Compliance qualified to serve as the Money Laundering Reporting Officer (MLRO) under the Financial Conduct Authority (FCA ...
Free Laundry Service for all uniform. * Company referral schemes up to £1500. * Discount when dining within the group. * A meal and present on your birthday. * Extended maternity & paternity cover
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 ...
Preform household chores such as laundry, cleaning and food shopping. * Manage and support individuals with budgeting and financial management. * Assists with all aspects of personal care, indulging ...
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 ...
Be up to date with Anti Money Laundering training; * Have signed the required Compliance Undertakings * Report promptly any identified compliance or money laundering risks or actual breaches to the ...
Manage laundry requirements: delivery of cleans, collection of dirties, and allocation of coats to staff to ensure availability for the next delivery * To be fully conversant and comply with factors ...
Anti-Money Laundering (AML) & Financial Crime: * Ensure the firm's full compliance with Anti-Money Laundering (AML) regulations and counter-terrorist financing (CTF) requirements. * Act as the Money ...
... laundry Recommend a Friend incentive Employee recognition schemes and Social Committee events including gala dinners and much more! We are currently looking for a passionateCasual Night Supervisor ...
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 ...
Responsible for managing the client due diligence (CDD) and anti-money laundering verification process for clients and third party payers on European matters and US matters. * Provide leadership and ...
Elizabeth Court consist of 19 self-contained apartments with internal and external communal areas, guest room, laundry and manager's office. If this sounds like an opportunity for you then please ...
Uniform laundry service * Opportunities for promotion and continual progression * Complimentary meals while on shift * Employee assistance programme * Occupational health nurse - Located in the heart ...
This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial ...
To be responsible for contacting specified guests upon their arrival to offer assistance with their laundry, pressing and other services. To be fully aware of the work schedule and ensure adequate ...
Verifying client identification in accordance with company Laundering Policy Guidelines. * Opening Files issuing initial documentation/client care forms. * Reviewing files ready for archiving/closing ...
Conduct Anti-Money Laundering (AML) checks and maintain compliance documentation. * Prepare and organise bundles for court and client meetings. * Handle expense claims and reimbursement processing ...