Are you a business? Hire laundry candidates in Woodside, NY
A well established commercial laundry equipment service organization is urgently looking for several experienced Commercial Laundry Service Technicians to cover the New York Metro Area. WHY YOU WANT ...
Act as subject matter expert to contribute to discussions on Securities, Broker Dealer money laundering, market abuse, suspicious cash movements, and other crime related issues * Develop/create ...
Do laundry, change bed linens, tidy up living spaces, and ensure that common areas are organized and free from hazards; Plan nutritious meals based on clients' dietary needs and preferences; Help ...
We are working with the largest and only national linen rental and laundry service specializing in the healthcare market and they are hiring for a Field Sales Representative position (AKA Territory ...
At HUSO, Chef Lo together with Head Chef, Lois Picken - who trained under Chef Thomas Keller at The French Laundry and worked as a sous chef at a 3 Michelin star restaurant the Core by Clare Smyth in ...
Understand the Bank's products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities Requirements
Stock and store linens, towels, and other supplies; complete loads of laundry as needed * Document all incidents and report any problems according to the policy and procedures manual * Load and ...
... laundry services, and other team-specific amenity requirements * Coordinate logistics for remote depositions and trials conducted in-house, including reserving conference rooms and liaising with ...
Handle light housekeeping, laundry, shopping, and errands to maintain a comfortable home...Hiring Fast
... beginning of the laundry list of reasons why this NYC borough is a point of interest for all! Interested candidates please call 800-444-8479 to hear more and submit your CV to info ...
Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy violations
Ensure CIMA/FINRA filings are paid accordingly Anti-Money Laundering (AML) & Compliance: * Develop expertise in AML laws and conduct due diligence on investors, verifying identities and assessing ...
Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer * Maintain ...
... Laundering Specialist (CAMS) designation or ability to acquire within 90 days of hire. Certified Global Sanctions Specialist (CGSS) a plus. ● Ability to read, write and speak Spanish highly ...
Responsible for company compliance with all state and Federal laws, including The Department of Treasury's Federal Office of Foreign Asset Control and anti-money laundering laws. * Provides advice ...
Openness to learning new skills outside of the conflicts area, including knowledge of anti-money laundering reviews, KYC (Know Your Customer) checks, and client onboarding processes. * Flexibility to ...
He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act. Key Responsibilities: * Review and ...
Internal Employee Referral Bonus AvailablePay Rate: $18.50 per hour Free meals, uniforms and laundering service available at select locations. We Make Applying Easy! Want to apply to this job via ...
The Director of Housekeeping, is responsible for the overall management of the Housekeeping and Laundry Department. ...
