Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in ...
To process all forms including new client form, new matter form, money laundering form, training course booking forms etc. * To ensure that all electronic filing and paper based filing is up to date ...
Responsibility for processing documents such as, new client forms, new matter forms, money laundering, training courses, booking forms etc. * Preparing of bills and keeping the files up to date The ...
You must carry out all required anti-money laundering (AML) checks. * You will follow through all business processing to completion, closely monitoring the progression of each case while ensuring the ...
Light cleaning, laundry, shopping, meal preparation, medication, personal care, help to get dressed, washing and bathing, medical appointments, day centres, appointments, and social activities. If ...
You will be responsible for undertaking Anti-Money Laundering checks on inward and outward payments and the update of AML/Know Your Customer requirements on customer accounts across all areas of the ...
Sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework * Experience with alerts and case investigations which Financial Crime teams ...
We’ll provide full training, so it’s a great opportunity to learn something new.In return, you will enjoy access to a huge variety of benefits and services to support your physical and psychological well-being and throughout your career we will invest in you and you will enjoy additional support ...
As part of the support services team, you will ensure any laundry is completed to the highest standard and carry out any other associated duties to help to create a warm and friendly atmosphere for our residents. ...
Healthcare Homes are recruiting for a Full-Time Laundry Assistant to join our team at The Chase Care Home in Watford. Working as part of our housekeeping team you will be responsible for the washing, ironing and mending of all our residents personal laundry, ensuring they are cared for and return...
We need that special someone with experience in either production, manufacturing or with commercial laundry experience to assist the depot with the day-to-day running of the laundry, ensuring that all our floorcare products are washed to a high standard and in accordance with phs Group company pr...
Do you share our values of Caring, Passionate and Teamwork? Join Care UK, a multi award winning care provider, as a Laundry Assistant. Whether you are an experienced Laundry Assistant or are looking to start a new career, Care UK can provide you with a thorough training and induction programme.....
Most importantly, you feel proud to be a Laundry Assistant in Avery’s modern laundry facilities. Laundry Assistant and help the Head Housekeeper to provide a laundering service of the highest standards. To join us a Laundry Assistant, it is essential that you know your cottons from your wools, an...
Taking pride in providing a high standard of work in the linen room with guest and colleague laundry, dry cleaning and pressing. Collecting, processing and delivering laundry, dry cleaning and pressing for guests. To operate laundry equipment correctly. The desire to develop your skills to includ...
Suggests methods for increasing laundry efficiency. Maintain the cleanliness and neatness of the laundry area and the equipment. ...
Join us as a kitchen assistant and be part of a talented team, assisting with food preparation, operating the dishwasher, and keeping the kitchen clean, tidy and safe. Kitchen Assistant - Saint Austell. This could be a great role for someone looking to start in a commercial kitchen. Take pride in...
Housekeeper - Greenman Fownhope - Fownhope. We are looking for an energetic housekeeper that loves being part of a team. ...
Come and make a real difference to people’s lives by joining as a Care Assistant with Trinity Homecare. Care Assistant (Weekends) – Edenbridge, Sevenoaks and surrounding areas - from £12. We’re hiring Caregivers! Life enhancers! Healthcare superhumans! With us,. As a Carer, you will be care match...
As a Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support. When you join us as a Kitchen Assistant, you'll play a crucial role in the success of your care home. A health...
Do you find cleaning a satisfying and rewarding role?.Do you think it’s important elderly people are cared for?.Would you like to play a crucial role in ensuring their environment is fit for purpose?.Working as part of the housekeeping team to ensure that the home is cleaned and maintained to ......
As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs. Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important. To join us as a House...
As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs. Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so important. To join u...