Oversight of money laundering queries and reporting, daily sanctions checking processes across Davies UK & Ireland and international on-going financial crime client checks. * ISO9001. Oversight of ...
Technical experience within warewashing, white goods, commercial laundry or similar George Mallett - REF - 3600 Revorec Recruitment Solutions is a specialist recruiter for Engineering, IT and Science ...
We have a fantastic opportunity for an Production Leader to lead and manage a production shift ensuring the production process at our Industrial Laundry site in Chorley. You will ensure production ...
Laundry * Preparing the meal * Helping with shopping * Providing accurate medication on time * Personal care & helping to get dressed * Medical Appointments * Social Activities Care Worker ...
Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring ...
Experience in laundry equipment would be useful too. * Ensuring compliance with relevant health and safety regulations * Representing the company in a professional and competent manner at all times ...
Join our dynamic AML team and help us ensure compliance with Anti-Money Laundering regulations. We are looking for a talented AML Analyst to support our efforts in identifying and mitigating ...
To save you on your laundry costs, we will provide you with a set of workwear based upon the number of days you work each week. * We will provide you with safety footwear from the day you start
No two days will be the same as you take on diverse responsibilities across housekeeping, cleaning, laundry and catering. Its because this is such a wide-reaching role that youll be able to play your ...
Technical experience within warewashing, white goods, commercial laundry or similar George Mallett - REF - 3600 (phone number removed) Revorec Recruitment Solutions is a specialist recruiter for ...
... laundering regulations. • Possess good communication and IT skills. • Have the ability to work on own initiative as well as in a team and prioritise a busy workload. Responsibilities: • ...
... laundry), phs Wastekit (baling and compacting waste) and phs Compliance. At phs, we pride ourselves on our diverse workforce, and ensuring we have an inclusive environment for all our staff. We ...
Working across the business to ensure full compliance with all relevant regulatory / legal requirements placed upon the business, including SRA Code of Conduct, Money Laundering, Tax Evasion, Modern ...
Collaborating with the Director of Credit to establish appropriate credit appetite and with Compliance to ensure anti-money laundering regulations. * Customer proposition and pricing strategy ...
Sound knowledge of relevant laws and regulations, such as those relating to data protection, financial services, and anti-money laundering * Strong interpersonal and communication skills, being able ...
Support the training of Legal Administrative Assistants, lawyers, and business services staff on the firm's new matter intake, conflicts, Anti-Money Laundering, and other compliance procedures
Ensuring that each client is identified in accordance with our Money Laundering Procedures. Ensuring a strict compliance with the requirements of the office manual and the firm's Quality Standards ...
Multi Trades Recruitment are looking for an experienced cleaner for a job based in East Sussex for work within a government building. ...
Multi Trades Recruitment are looking for an experienced cleaner for a job based in Wigan , WN1 for work within a government building. ...
Multi-Trades Recruitment is currently looking for cleaners to start in Kettering. ...
Warehouse Operatives (Various). Working as part of a team, our warehouse operators and forklift drivers assist with the safe transfer of produce to and from production and storage areas, as well as picking & packing orders and loading unloading delivery vehicles utilising PPE and Forklift trucks ...