IT OFFICER 1ST LINE jobs in LONDON, United Kingdom

technical interview. R&C /CRO interview via google hangouts. 30-minute ManCo/1st Line interview via google hangouts. 30-minute... to lead our Financial Crime function in the 2nd Line of Defence with expertise and enthusiasm. The role is an SMF17...

initiatives as needed. It supports the Quilter CRO in respect of enhancing and optimising second line arrangements. Identifies.... Present opinions and information to the relevant governance committees/forums as required. Partners with 1st and 3rd line...

and mitigated where possible. Main Responsibilities: Supporting the 1st Line of Defence in embedding best practice in relation... and we make sure our customers see it, too. We're always focused on the best outcomes for our clients and for each other, no...

and mitigated where possible. Main Responsibilities: Supporting the 1st Line of Defence in embedding best practice in relation... see it, too. We’re always focused on the best outcomes for our clients and for each other, no matter what the goal...

. This is particularly important to us, as our Faculty's position in the QS World University Rankings places nursing at King's as 1st the UK..., and personable service incorporating front-line support as the first point of contact for our students and academic staff. The...

looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line... and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s) Qualifications...

and staff at every level… sometimes it feels like this is just part and parcel of school life today. But it doesn't... have to be this way. We passionately believe that there's a better way to work. And it starts by giving everyone the right tools...

Date(s): w/c 1st July 2024 Reference: 1235 About Us: Bursting with culture, energy, and opportunity, the London Borough... and professional councillor support and civic events function for the council. Act as the lead officer for Councillor activity...

Date(s): w/c 1st July 2024 Reference: 1235 About Us: Bursting with culture, energy, and opportunity, the London Borough... and professional councillor support and civic events function for the council. Act as the lead officer for Councillor activity...

Contract: Permanent Closing Date: 26th June 2024 23:59 Interview Dates: 1st round interviews online the week of 1..., you will also have a dotted line to the Senior Business Development Manager. Together, you will be responsible for directing your day-to-day work...

our application pack from our website at and return it by email to Closing Date: Monday 28th June at midday Interview: WC 1st... to your line manager. The school is committed to safeguarding and promoting the welfare of children and young people and expects...

our application pack from our website at and return it by email to Closing Date: Monday 28th June at midday Interview: WC 1st... to your line manager. The school is committed to safeguarding and promoting the welfare of children and young people and expects...

of required information to support timely client on-boarding and matter processing in-line with regulatory requirements... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...

, managed and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice... dream big, just like us: We see the bigger picture and we make sure our customers see it, too. We're always focused on the...

and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice in relation... like us: We see the bigger picture and we make sure our customers see it, too. We’re always focused on the best outcomes for our clients...