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As the MLRO, you will be responsible for overseeing all aspects of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance, ensuring the business adheres to UK regulatory ...

A Progressive UK Accountancy Firm is hiring an AML Manager in London. Within this role, you'll maintain the firm's internal AML policies and procedures. You will ensure CDD requirements regarding new ...

A leading international law firm in London needs an AML analyst to join its dynamic team. Within this role, you will help to manage the firm's legal and regulatory obligations, along with risks ...

About Us We're a world leader in comprehensive and innovative professional laundry solutions for the industrial, commercial and vended sectors. Quality, reliability and customer care have been at the ...

Manage ADP's Anti-Money Laundering/Counter Terrorism Financing ("AML/CTF") Programme and provide advice to ADP UK's Leadership in coordination with the Legal Director to ensure ADP UK's compliance ...

In - house laundry of uniforms, plus excellent changing * facilities (with showers) * Wellbeing - We provide a programme of activities, opportunities and guidance to inspire and support our employees ...

... and laundry appliances. · Good literacy and numeracy skills. · Be sensitive to the issues that lead to young people being in care. · Be sensitive to matters relating to discrimination and ...

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect ...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Compliance Officer within an ...

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 ...

Including reporting into the Compliance Officer for Legal Practice (COLP), Data Protection Partner and Money Laundering Reporting Officer (MLRO) and will be responsible for the AML and MAR processes ...

Conduct CDD and KYC checks in line with money laundering regulations. * Verify client identities, assess risk levels, and identify any red flags. * Run sanctions and PEP checks on clients and other ...

Anti-money laundering * Bribery and corruption * Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions

Including reporting into the Compliance Officer for Legal Practice (COLP), Data Protection Partner and Money Laundering Reporting Officer (MLRO) and will be responsible for the AML and MAR processes ...

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? 1. To initiate ...

... Laundering and Corruption The Benefits and How to Apply • Up to £150,000 dependent on experience • Flexible & hybrid working • Ongoing Training and Development • Excellent progression ...

Responsible for ensuring the preparation and completion of Customer Due Diligence / Anti-Money Laundering documentation. You Will Need: * Advanced technical skills and experience in the structuring ...

We're partnered with an exciting, medium sized company responsible for the installation and maintenance of commercial laundry equipment. Reporting to the Field Service Manager, you'll be responsible for the installation and maintenance of commercial laundry equipment. Travel each day across the M...

Perform routine maintenance on laundry equipment to ensure optimal performance and longevity, reporting any malfunctions or repair needs as necessary. Provide excellent customer service by addressing guest inquiries, concerns, and complaints regarding laundry services promptly and professionally....

We're partnered with an exciting, medium sized company responsible for the installation and maintenance of commercial laundry equipment. Reporting to the Field Service Manager, you'll be responsible for the installation and maintenance of commercial laundry equipment. Travel each day across the M...

Laundry and Uniform Attendant - City of London. Our housekeeping team looks after our bedrooms, public areas including our restaurants and bars, our members areas, spa, and laundry and uniform facilities. As a Laundry and Uniform Attendant you will be part of an amazing and positive team that loo...

We are seeking a dedicated and detail-oriented Laundry Assistant to ensure the efficient processing, handling, and delivery of laundry services, maintaining high standards of cleanliness and organisation in the laundry room. As a Laundry Assistant, you will play a vital role in delivering high-qu...

Gas Engineer (Traning into Commercial Laundry). This is an fantastic opportunity to join a market leading company where you will provided with specialist training into Laundry Utilities, where you will be paid door to door, be provided with a company van, as well as having the scope to move into ...

We are seeking a dedicated and detail-oriented Laundry Assistant to ensure the efficient processing, handling, and delivery of laundry services, maintaining high standards of cleanliness and organisation in the laundry room. The RoleAs a Laundry Assistant, you will play a vital role in delivering...

As a Maintenance Assistant at a Barchester care home, you'll help to create the safe and attractive surroundings that enable us to give our residents the quality care and support they deserve.It's important that our homes give the right first impression and that every area is always well-maintain...

As a Laundry Room Supervisor, you'll be responsible for coordinating and supervising all laundry processes to ensure that guest linens, uniforms, and hotel textiles are cleaned, handled, and delivered to the highest standard. Supervise, train, and support the laundry team, maintaining high perfor...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your d...

DOMESTIC OPERATIVES/HOUSEKEEPERS NEEDED IN HOSPITALS! COMPETITIVE HOURLY RATES, LONDON!.DOMESTIC CLEANERS / HOUSEKEEPERS NEEDED FOR HOSPITAL ENVIRONMENTS IN LONDON!.PER HOUR, INCLUDES HOLIDAY ALLOWANCE!.DAYS OUT OF 7 PER WEEK, ROTA BASIS!.MUST HAVE AN IN-DATE ENHANCED DBS CERTIFICATE!.You will be...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your d...

RSW, Children's Residential Support Worker, Residential Support Worker Ofsted, Children's Support Worker.Hays Specialist Recruitment is actively recruiting for a Children’s Residential Support Worker based in Ealing, West London.Shifts: Days, Nights & Sleep-ins (including weekends).Hays Specialis...

As an Activities Assistant at a Barchester care home, you'll deliver imaginative, fun and varied activities to ensure our residents can enjoy an environment that is motivational and fulfilling.We want to make sure each individual can pursue the interests they most enjoy and that means you'll have...

Adult SW, Learning Disabilities Adult Support Worker, LD SW, LD Support Worker, Adult's Support Worker.Hays Specialist Recruitment is actively recruiting Support Workers based in Warlingham and the surrounding area to work with adults and the elderly with learning disabilities in a residential se...

As a Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager.Y...

Cleaners needed! London! 6am–9am shift! Monday to Friday £13.EARLY MORNING CLEANERS NEEDED!.You will be working for a large cleaning company that supplies staff for contracts around London.You will be a critical member of their cleaning team within office, university and commercial environments.H...

Bannatyne is renowned for providing exceptional fitness and wellness experiences across the UK.We are committed to maintaining the highest standards of cleanliness and hygiene to ensure our members have a safe and welcoming environment.We are currently looking for a dedicated and detail-oriented ...

Children's Support Worker, Residential Support Worker, RSW Ofsted, Semi-independent Support Worker, RSW.Hays Specialist Recruitment is actively recruiting for a Children’s Semi-independent Residential Support Worker based in Teddington (Southwest London) Rate: £13.Shifts: Weekdays, Nights, Weeke

Housekeeping Assistant - Bank - Care Home - Hampstead.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 B...

Floating Support Worker, South London - Must be a driver.You will be working for a leading provider of housing, care and support services based throughout the UK.As a Floating Support Worker your main responsibility will be to provide practical and emotional support to vulnerable residents, whils...

Are you a friendly, organised, and professional individual with a passion for patient care? We are looking for a.South Kensington, where you’ll be the first point of contact for our patients and play a key role in ensuring a smooth and welcoming experience.We are a new private dental and medical ...

Adult SW, Support Worker, Learning Disabilities Support Worker, LD SW, Adult's Support Worker.Hays Specialist Recruitment is actively recruiting Support workers based in Chertsey and the surrounding area to work with adults and the elderly with learning disabilities in a residential setting.Sala...

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Top tier law firm with an established legal heritage in the UK is seeking a new Receptionist to join their London office team on a permanent basis.Shifts covering either 8:00am till 5:00pm or 8:30am till 5:30pm.Excellent employee benefits (27 days holiday, health insurance and employee we

Health Consultants Inc has over 30 years experience as a leading healthcare provider with international acclaim.We run 2 clinics in central London with Marylebone Physiotherapy & Sports Medicine being recognised as providing gold standard care for musculoskeletal disorders and incorporating the l...

Our global law firm client have asked us to help them find a Legal/Corporate Receptionist to work in their highly renowned firm 4 days a week in their Reception team, providing front-of-house support and playing a key role in excellent administrative and client oriented support to firm staff and ...

We're looking for a kind, compassionate and resilient Waking Night Support Worker to join our Homelessness & Complex Needs service in Kensington & Chelsea.Benefits include 25 days Annual Leave, pension schemes,.Want to feel like you're making a difference? You'll feel at home here.We're look

Corporate Receptionist - 1pm - 9pm (with free taxi home).A market-leading US firm who is excelling and growing in the legal industry are looking for an Evening Corporate Receptionist to join them on a permanent basis.This law firm is dedicated to providing exceptional service and creating memorab...

Assistant Director of Event Sales - London.Enrich the Journeys of our People and our Guests as our.Assistant Director of Event Sales.The Landmark London looks for unique individuals to join a team full of energy and passion, where we value your strengths and growth potential.This could be your mo...

One of our amazing Law Firm clients is looking for an outgoing, positive, and friendly receptionist to join their team.You will be joining a team of 3 receptionists who have helped create an excellent culture of warmth and inclusivity.The role is a combination of working front of house, switchboa...