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Reviews weekly with the Executive Housekeeper the sales and revenue generated in the laundry through guest and crew laundry,monitors and looks for opportunities to meet/exceed targets. The Laundry Master is accountable to the Executive Housekeeper for the day-to-day efficient operation of the lau...

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 ...

The Laundry is a place where brunches thrive, afternoon and evening sundowners are a must and an all-day menu is founded on the intrinsic landscape of culinary tradition.

If you're a New Business Development Director selling Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions to banks , and you're targeting markets where a European language is spoken ...

They are looking to hire a Compliance & Money Laundering Reporting Officer on a permanent basis. THE RESPONSIBILITIES: * To develop and maintain a robust compliance framework * Develop and manage the ...

Execute RFIs and periodic file reviews. * Analyse alerted payments or transactions for potential Money Laundering and Terrorist Financing risks. * Monitoring and Reporting * Support the First Line of ...

CDD/ AML Analyst A great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD ...

General laundry and ironing including daily laundry, ironing and changing of towels and beds. * Clothing care - washing, ironing and steaming plus organising clothes, shoes etc to dry cleaners ...

Field Service Engineer (Commercial Laundry Equipment) * Willesden, North West London * c£38,000 to £42,000 per year * Plus excellent company benefits The Opportunity: To join our client's dynamic ...

Perry Ellis®, Original Penguin® by Munsingwear®, Laundry by Shelli Segal®, Rafaella®, Cubavera®, Ben Hogan®, Savane®, Grand Slam®, John Henry®, Manhattan®, Axist®, Jantzen® and Farah®

This includes monitoring compliance, anti-money laundering (AML) systems, and regulatory reporting. The organization facilitates capital introduction rather than holding client money, working closely ...

Beauty, Personal Care, Health & Wellness, Household & Laundry, Pets, Toys, or Baby products. * Performance Ownership: Drive gross profit margin (GPM) and gross merchandise value (GMV) for assigned ...

• Conduct high risk client profile analyses to identify key indicators for the purpose of mitigating Anti Money Laundering (AML), financial, regulatory, reputational, and legal risks to the firm

ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting- edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust ...

K. Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and UK Sanctions regime. The role will advise internationally and work closely with the COLP and Head of Financial ...

This includes Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention, and sanctions compliance. The role will involve monitoring transactions, performing investigations, and ...

Assisting with personal and family errands such as shopping, laundry, bookings and travel. * Restructure personal storage solutions and manage monthly backups of important documents. * Managing ...

Act as the firm's Nominated Money Laundering Reporting Officer (MLRO) * Lead the development and execution of the firm's financial crime compliance program, covering AML, CTF, sanctions, and ABC

Delivering parcels, incoming messages, mail, and laundry to guest rooms as needed. * Demonstrating a good knowledge of parking regulations and restrictions around the hotel and directing guests to ...

We are seeking an experienced Head of Compliance who is qualified to act as the Money Laundering Reporting Officer (MLRO) in accordance with the regulatory requirements set by the Financial Conduct ...

Conducting an annual money laundering risk assessment in relation to the company's business * Report on at least an annual basis to the firm's governing body on the operation and effectiveness of the ...

To hold and execute the requirements of the SMF 16 (Compliance Oversight Function) and SMF 17 (Money Laundering Reporting Function). * Responsible for ensuring business has effective systems ...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and ...

The role will involve reviewing for anti-money laundering purposes and examining documents relating to owners of limited companies. Any experience in this type of review previously would be ...