Laundry and complimentary meals whilst on duty * Employee Social events and Wellness programmes The Lanesborough With its enviable location at the heart of London, in prestigious Knightsbridge, and ...
The role will ensure adherence to UK and EU regulations, including anti-money laundering (AML), data protection, and legal practice standards. You will collaborate closely with global teams to ...
Uniform (Laundry / Dry Cleaning for Uniform) * Meals Provided on Duty * Length of Service related holiday scheme * Eye Care Vouchers * Employee Discounted Accommodation and F&B * Life Assurance
Free Uniform & laundry service * 28 paid holidays per year, increasing with service * NEST Auto-enrollmentPension * Company Sick Pay AMRT1_UKCT
Lead all compliance functions, focusing on Anti-Money Laundering (AML), regulatory requirements, sanctions, and risk management. * Ensure best practices are maintained across all offices, developing ...
Strong understanding of Money Laundering Regulations, Solicitors' Account Rules, and other regulatory requirements. * Experience in working within a Lexcel and CQS accredited firm is a plus
Bespoke uniform and complimentary laundry service for uniforms/business attire. AMRT1_UKCT
... laundering reporting. * Enthusiasm, an excellent academic background and a commitment to develop and share technical skills are key. * Strong and demonstrable client care skills and the ability to ...
Free Uniform & laundry service * 28 paid holidays per year, increasing with service * Company Sick Pay AMRT1_UKCT
... Laundering procedures and complianceKey skills/attributes:-Minimum three years experience in conveyancing-SDLT knowledge essential-Case management knowledge desirable-Proficient in Microsoft ...
To manage incoming advisory queries within such Frameworks as Sanctions, Anti-Money Laundering and Bribery and Corruption. * To collate monthly MI for the use in regular reporting. * To actively ...
Complimentary laundry, free meals on duty * Access to fabulous and flexible benefits to help you in and out of work POSITION SUMMARY Process all guest check-ins, verifying guest identity, form of ...
Meals on duty, Payday Parties and Laundry At Meli we are all VIP Great professionals who make everyday life easier and exceptional. From the junior to the most senior, all of them have unique and ...
... laundry, electrical, mechanical and HVAC systems. The shift engineer will be performing repairs and preventative maintenance work to ensure hotel maintenance quality standards are achieved and ...
Advice on Irish and EU regulatory requirements, corporate governance, Fitness & Probity, anti-money laundering and other regulatory matters as they arise For more information, please email Tony ...
Money laundering Benefits of this role include: * Lots of flexible working * Free on-site parking * Financial support with Duty and Higher Rights We are inviting applications from: * 2+ PQE UK ...
Anti-money laundering * Bribery and corruption * Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions
Medical or Healthcare Products, Commercial Catering and or Laundry, Coffee Engineers, Packaging, Recycling, Materials handling, Lifting equipment, Spray Booth equipment, Armed Forces such as Air ...
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 ...
Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment. * Undertaking and supporting Compliance Monitoring ...
The usual bits and bobs such as free meals on duty, uniform laundry, pension & holiday AMRT1_UKCT
Laundry services & dry cleaning for uniform * Colleague restaurant * Apprenticeship/Placement opportunities * Extensive learning and Training Opportunities * Experience a complementary stay after ...
Laundry services & dry cleaning for uniformed and non-uniformed colleagues Michel Reybier Hospitality Values: Our core values - Rethinking Luxury, Well-being, Tailor-made, Entrepreneurship, Emotion ...
Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence