Laundry jobs in Morden - Page 3Create job alerts

Free laundry service for tailored uniform * Complimentary meals on duty * Social events and activities * Season ticket loan * CODE Hospitality App * Wellness treatments: massage, chiropody and more

Household tasks including cooking, cleaning, and laundry. * Going out for walks, meals and other activities that supported individuals may want to experience. Skills and attributes of our Care ...

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 ...

Acting as designated Compliance Oversight Officer (SMF16) and Money Laundering Reporting Officer (SMF17) for the organisation. [Essential previous experience as SMF16 and SMF17] * Developing AML/CTF ...

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

... money laundering, sanctions, bribery, corruption, fraud and more, all on a global level. The work is diverse and includes due diligence, investigations, research, policy & procedure writing ...

JNFX are regulated by the Financial Conduct Authority in the United Kingdom and Her Majesty's Customs and Revenue for our Anti Money Laundering Practices. What will you be doing? * To initiate, build ...

They provide modular and integrated software solutions in every aspect of banking and financial services namely Core Banking, Anti-money Laundering, E-banking, Mobile Banking, and Payment Systems ...

Visiting care services may include: light cleaning, laundry, washing and bathing, food shopping, cooking nutritious homemade meals, accompanying to appointments. What we offer: * Two-hour minimum ...

... Money Laundering, Anti-Corruption and advising on Sanctions. The team provides a true advisory service in a constantly evolving and exciting area of law, interlacing the front and back office

Knowledge of the current regulatory environment, including data protection, anti-money laundering, and fair treatment of customers. Excellent organizational skills, with the ability to work within ...

Perform light housekeeping tasks such as cleaning, laundry, and meal preparation. * Ensure the home environment is safe and comfortable. * Provide companionship and engage in conversation to ...

Our client is a leading provider of AI-powered Anti-Money Laundering (AML) solutions, dedicated to enhancing trust in financial transactions. We are seeking a dynamic and experienced Director, Global ...

Permanent DevOps Engineer - Hybrid - London based My client, a leading Anti Money Laundering / KYC company are looking for an Azure DevOps Engineer to join their team on a permanent basis. They are ...

Enforce quality control and compliance with UK tax laws, anti-money laundering, and GDPR regulations. Requirements: * 10+ years in senior tax roles, with experience in both compliance and advisory

... cooking, laundry, showing the children and encouraging the young people to keep their rooms tidy Develop and maintain good working relationships with parents, social workers, schools and other ...

Provide light housekeeping/complete laundry * Make beds/change linen * Organise and tidy cupboards * Plan, prepare and tidy away meals * Answer the door * Assist with pet care * Help with shopping ...

... Money Laundering, Anti-Corruption and advising on Sanctions. The team provides a true advisory service in a constantly evolving and exciting area of law, interlacing the front and back office

Key practice areas include anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including ...

Anti-money laundering (AML) and financial crime * Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven track record of advising clients on complex regulatory ...

... money laundering, antitrust, regulatory and exchange obligations. * Maintain effective reporting and record keeping routines, ensuring that recommendations are acted upon and implemented

Anti-money laundering (AML) checks * Review AML documentation in line with the firm's policies and complete risk assessments on new and re-opened clients and matters * Advise fee earners on the firm ...

This involves establishing protocols for collecting and maintaining customer identification information, assessing risk levels, and implementing measures to prevent fraud and money laundering