Trabajos laundry en Romford - Page 2

Free Uniform and laundry * Meals on duty The Role Managing the banqueting kitchen to serve meals for conference, weddings and eventsLeading your team of chefsEnsuring all aspects of your kitchen are ...

Business Development Manager - Laundry Rental Services Location : Hertfordshire and Essex * Excellent Training & Development Opportunities - Clear Career Path * Amazing company culture and employee ...

All housekeeping duties, to include cleaning, polishing, dusting, making beds, laundry etc. This is a rota position, shared with the other housekeepers. The main shifts are 06:00-15:00, 07:00-16:00 ...

To ensure a high standard of housekeeping is maintained including monitoring and maintaining resources, organising laundry and keeping the house clean and tidy.Experience:* Experience and knowledge ...

Ensuring that the Company complies with the relevant KYC and anti-money laundering legislation, regulation and guidance, including the Money Laundering Regulations 2007, section 6.3 of the FSA ...

Strong laundry skills, particularly with fine fabrics * Superb attention to detail and exacting hygiene standards * Ability to travel with the principals * Must be comfortable working around cats

... laundry, ppm engineer, gaming engineer,appliance engineer,domestic engineer,commercial,maintenance engineer, engineer,mechanic, London,Hackney,Enfield,Hatfield,Illford,Barking,Romford,Rainham ...

Knowledge of Money Laundering Regulations 2017 and Money Laundering Directives. * Understanding of EU and UK GDPR data protection laws. * Excellent legal research skills. * Knowledge of law firm ...

Johnsons Hotel, Restaurant and Catering Linen is a market leader in linen hire and provider of laundry services to the hospitality industry. We are committed to continued growth and development and ...

The organisation has advocates and sponsors at the highest level of Government & defence, and has already delivered a laundry list of jaw dropping defence projects and services since its foundation

Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations Great company to work for, good ...

Ensure money laundering documents are obtained and meet all anti money laundering criteria. * Ensure all staged payments are received on or before the correct date. * Carry out checks once advanced ...

Laundry Service - for all uniform. * referral schemes up to £1500. * when dining within the group. * meal and present on your birthday. * maternity & paternity cover. * of the month awards. Pastry ...

Perry Ellis®, Original Penguin® by Munsingwear®, Laundry by Shelli Segal®, Rafaella®, Cubavera®, Ben Hogan®, Savane®, Grand Slam®, John Henry®, Manhattan®, Axist®, Jantzen® and Farah®

Our client is a market leading commercial laundry and dry cleaning company. They have been featured by the BBC, FT and other national press as champions of sustainability . Our client is committed to ...

The team's primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, assessment and advice. The Role

An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML ...

Follow anti-money laundering procedures. * Caseload Management: * Effectively manage resales and interim staircasing caseloads. * Strive to achieve or exceed targets. * Customer Support: * Assist ...

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, part 5 cash, listed assets, and account freezing order ...

Producers of a wide range of domestic appliances including laundry appliances, vacuum cleaners, dishwashers, rotary irons, built-in convection, steam, and speed ovens, hobs (cooker hoods, cook tops ...

... laundering documents are obtained and meet all anti money laundering criteria. Ensuring the AML is certified correctly, World Checks are carried out in accordance with the AML and flagged if any ...

... Laundering Reporting Officer (MLRO), ensuring effective implementation of anti-money laundering and counter-terrorism financing (AML/CTF) measures. * Assist with the conduct of risk assessments ...

Offer expert advice on Financial Crime issues, focusing on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering * Proactively collaborate with Heads of Desks to ensure ...

... Money Laundering and Terrorism financing, Anti-bribery and Corruption risks and Conduct of business rules applicable to the business. Key Accountabilities: ● Work with the Head of Compliance to ...