Laundry jobs in Southall - Page 2

Compliance with UK legislation, relevant regulations and associated Guidance Notes in all areas including, for example, Anti-money laundering and Countering Terrorist Financing, gaming and all ...

Involvement in internal compliance procedures (e.g. quality control reviews, money laundering procedures etc.). * Assisting audit Partners in establishing the audit approach; reviewing audit work ...

Ensure compliance with industry guidelines and statutory regulations, including consumer credit, treating customers fairly, anti-money laundering, and data protection. * Review existing transactions ...

To comply with all relevant legislation at all times such as Consumer Credit Act, Money Laundering Act, Data Protection Act and the FLA code of practice What you will have: * Eye for detail and a ...

... laundering under the Group Policy and Standards and under local laws and regulations • Ensure that there are appropriate and documented internal controls and procedures in place. • Monitor the ...

... laundering and liaison with various regulatory bodies. * In the absence of team colleagues, provide a seamless customer experience for all customers. * Undertake ad-hoc duties as required by the ...

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 ...

Adhere to ISO, Money Laundering, Health & Safety legislation Key Skills * Self-Motivated * Target and goal driven individual * Adaptable, excellent telephone manner * Confident use of the telephone ...

To comply with all relevant legislation at all times such as Consumer Credit Act, Money Laundering Act, Data Protection Act and the FLA code of practice What you will have: * Asset underwriting ...

Support the firm's sanctions & anti-money laundering (AML) controls * Conduct marketing & presentation reviews * Monitor regulatory sanctions & company conflicts * Carry out SEC filings, including ...