Senior AML Compliance Lead

Job Description: Group AML/CFT Solutions StrategistAbout the Role:The successful candidate will be a trusted business partner and a strategic advisor to the Board and senior management. They will work closely with internal stakeholders and external vendors to develop and implement effective AML/CFT solutions that meet the Bank's regulatory and operational...

About the RoleThe Senior Vice President, Anti-Money Laundering Operations will be responsible for overseeing the AML Operations Function, including Periodic Review, Trigger Review, Name Screening, and Exit Management. This role reports to the Head of Anti-Financial Crime Operations – Group Retail.The ideal candidate will have strong experience in driving...

About the RoleThe Senior Vice President of Anti-Money Laundering Operations will be responsible for overseeing the AML Operations Function, including Periodic Review, Trigger Review, Name Screening, and Exit Management, within Group Retail at United Overseas Bank Ltd.This role reports to the Head of Anti-Financial Crime Operations – Group Retail and...

We are seeking a skilled Property Lawyer to join our team at CRA Legal. As a key member of our conveyancing department, you will play a crucial role in providing excellent client service and ensuring the smooth running of transactions.The successful candidate will have minimum 1 year of experience in residential property law and a proven track record of...

What You'll DoIn this role, you will investigate and assess transaction reports for potential money laundering risks and make recommendations on account relationships. You will also communicate effectively and efficiently with internal and external parties to obtain KYC documents.We strive to create a work environment that promotes collaboration, innovation,...

Job Title: Property LawyerAbout the Firm:CRA Legal is a leading specialist conveyancing business, part of an established and reputable law firm with offices across England and Wales.This is an excellent opportunity for a Property Lawyer to join our forward-thinking legal practice in Carlisle, where your skills will be valued, and career progression actively...

About the RoleUnited Overseas Bank Ltd is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a specialist, you will be responsible for investigating and assessing transaction reports for potential money laundering risks and making recommendations on account relationships.The ideal candidate will have minimum 2 to 3 years'...

Company OverviewMayfair Compliance Group is a leading provider of fire safety services, dedicated to helping businesses comply with regulatory requirements. With a proven track record in delivering high-quality services nationwide, we strive to provide tailored solutions to meet our clients' unique needs.

BeBee Professionals is seeking a Senior Financial Leader to join our finance team in Carlisle, UK. As a key member of our leadership team, you will be responsible for overseeing financial planning, reporting, and analysis to ensure the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial strategies...

We are seeking a highly skilled and experienced Commercial Manager to join AGM Construction Recruitment as a Senior Commercial Project Manager.The successful candidate will be responsible for managing the commercial aspects of our projects, ensuring profitability and maintaining strong client relationships.Key Responsibilities:Commercial Strategy: Develop...

Join a fast-paced and dynamic environment as an HR Business Partner at an undisclosed FMCG company based in the Carlisle area.About the RoleAs an HR Business Partner, you will play a central role in the Site Leadership Team, developing strong relationships with the team and being instrumental in setting site direction and strategy. You will own the HR agenda...

Clark Wood is proud to be working with a forward-thinking firm of Chartered Accountants in Cumbria, seeking an accomplished Senior Accounts professional to join their team.This role offers a high level of responsibility and autonomy as the successful candidate will work towards having management of their own portfolio of clients, along with involvement in...

About This RoleWe are seeking a highly skilled and experienced Senior Civil Engineer to lead our project teams and drive the delivery of complex infrastructure projects.As a key member of our team, you will be responsible for overseeing the design and implementation of projects, ensuring they are delivered on time, within budget, and to the highest quality...

Rinrow Civil Engineering Ltd is seeking a skilled Senior Project Coordinator to lead the activities of site and section engineers for the Harker Substation project in Carlisle, Cumbria.This role requires a seasoned professional with extensive experience in reinforced concrete, groundworks, and steel structures. The successful candidate will be responsible...

beBee Professionals is seeking a skilled Senior Quantity Surveyor to lead our construction team in Carlisle, United Kingdom.Key Responsibilities:Develop and implement cost estimation and budgeting strategies for construction projects.Manage project cash flows and budgets, ensuring financial efficiency and compliance with industry standards.Negotiate...

We invite applications from experienced medical professionals for a senior role within our Histopathology Services department. The successful candidate will be responsible for leading our team of healthcare experts and contributing to the overall success of our services.The ideal candidate will possess:Fully completed general medical council (GMC)...

Job Description:Redline Group Ltd is seeking an experienced Interim Engineering Manager - EC&I to lead the Electrical, Control and Instrumentation team. The successful candidate will provide technical guidance and support, working on the design and implementation of safety-related and mission-critical systems for various industries.Key...

About the RoleThe North Cumbria Integrated Care NHS Foundation Trust is seeking a skilled Senior Physiotherapist to join our team at the Copeland Integrated Care Centre. In this exciting opportunity, you will be part of a multidisciplinary team providing rehabilitation, admission prevention, and supported discharge services for patients with various long and...

In beBee Professionals, we are seeking a highly skilled and motivated Senior Operations Manager to oversee daily operations and drive team performance in the UK. The successful candidate will be responsible for leading, motivating, and supporting the team to meet performance targets and goals.Key Responsibilities:Lead and motivate the team to achieve...

At beBee Professionals, we are seeking a highly skilled Senior Software Engineer to lead our development team in the UK. This role involves designing, developing, and maintaining complex software solutions while mentoring junior developers and ensuring code quality.Key Responsibilities:Design and develop high-performance software applications.Lead technical...