Perform light housekeeping tasks, including laundry and tidying up * Escort clients to appointments or social outings * Document client care activities and report any changes in their condition to ...
Within this role, you will support fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance checks. You will carry out background ...
Verifying client identification in accordance with company Laundering Policy Guidelines. * Opening Files issuing initial documentation/client care forms. * Reviewing files ready for archiving/closing ...
Free Laundry Service - for all uniform. * Employee of the month awards. Senior Chef de Partie Pastry Requirements: * All Junior Sous Pastry Chef applicants must have a stable employment history
Advice on Irish and EU regulatory requirements, corporate governance, Fitness & Probity, anti-money laundering and other regulatory matters as they arise For more information, please email Tony ...
... Laundry / Dry Cleaning for Uniform) Meals Provided on Duty Length of Service related holiday scheme Eye Care Vouchers Employee Discounted Accommodation and F&B Life Assurance Recommend a Friend ...
Anti-money laundering * Bribery and corruption * Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions
Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment. * Undertaking and supporting Compliance Monitoring ...
Laundry and complimentary meals whilst on duty * Employee Social events and Wellness programmes The Lanesborough With its enviable location at the heart of London, in prestigious Knightsbridge, and ...
Money laundering Benefits of this role include: * Lots of flexible working * Free on-site parking * Financial support with Duty and Higher Rights We are inviting applications from: * 2+ PQE UK ...
Free Uniform & laundry service * 28 paid holidays per year, increasing with service * NEST Auto-enrollmentPension * Company Sick Pay AMRT1_UKCT
Performing Anti-Money-Laundering (AML), Know-Your-Customer (KYC), and fraud checks; * Conducting market analysis and evaluating industry trends; * Creating targeted market materials for external ...
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 ...
Free Laundry Service - for all uniform. * Employee of the month awards. Chef de Partie Requirements: * All Chef de Partie applicants must have a stable employment history. * You should have at least ...
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 ...
Uniform (Laundry / Dry Cleaning for Uniform) * Meals Provided on Duty * Length of Service related holiday scheme * Eye Care Vouchers * Employee Discounted Accommodation and F&B * Life Assurance
Responsibilities include laundering the children's clothes and ensuring their rooms are kept neat and tidy. * Homework Assistance: Providing help with homework. Ideal Candidate: * Has previous ...
Uniform with complimentary laundering Refer a Friend Scheme (up to £750 per referral) Workplace Pension Discounted stay & F&B among the group Discounts on local businesses Cash back Health Benefit ...
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 ...
Dry cleaning and uniform laundering on duty * Professional training and development opportunities * Paid birthday day off * Employee recognition programmes to celebrate your achievements * Refer a ...