Compliance Risk Manager

As a Compliance Risk Manager at BAE Systems, you will play a vital role in maintaining the highest standards of compliance and ensuring the delivery of safe, reliable, and efficient solutions. You will work closely with cross-functional teams to identify and address potential compliance risks, providing expert guidance on Engineering and Quality...

Bennett and Game Recruitment LTD is seeking an experienced Fire & Security Manager to join their team in the North West region.This role involves overseeing the implementation of fire safety measures, conducting site visits, and ensuring compliance with industry regulations.You will work closely with our clients to understand their specific needs and develop...

We are seeking a skilled Compliance Risk Manager to identify and manage emerging or existing compliance risks related to Engineering and Quality standards at BAE Systems.Job DescriptionThis role offers a unique opportunity to contribute to critical national projects and shape the future of complex systems. As a key member of our team, you will be responsible...

Company OverviewUnited Overseas Bank Ltd is a leading bank in Asia with a global network of over 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.Job SummaryThe Retail function provides Personal and Business Banking customers with financial solutions tailored to...

About the RoleWe are currently seeking a talented Compliance Risk Manager to join our team at BAE Systems. This is an exciting opportunity to work on critical national projects and contribute to the development of complex systems.The successful candidate will have a strong background in STEM fields and proven experience in managing engineering and quality...

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,...

About the RoleThe primary objective of this position is to provide administrative support to the Risk Manager and Head of Compliance and Risk in ensuring timely administration of the risk management system.Key ResponsibilitiesCoordinate meetings with Collaboratives and Corporate teams to enable the Risk Manager to provide challenge and oversee key...

Risk Management Role OverviewAs a key member of our IT support group, we are seeking an experienced Risk Administrator to provide administrative coordination support to the Risk Manager and Head of Compliance and Risk. This role is responsible for ensuring timely administration of the risk management system.The successful candidate will coordinate meetings...

Risk Management RoleWe are seeking an experienced administrator to provide support to our Risk Manager and Head of Compliance and Risk. The successful candidate will be responsible for coordinating meetings, administering the risk management system, and ensuring timely delivery of key performance indicators.The post holder will also coordinate education and...

About the OpportunityUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In this role, you will manage and review processes to ensure compliance with AML and regulatory policies. The ideal candidate will have at least 8 years of direct experience in risk, governance,...

About the RoleWe are seeking a highly skilled and experienced Senior Risk Manager to join our team at United Overseas Bank Ltd. This is an exciting opportunity to take on a leadership role in ensuring the bank's AML policies and procedures are effective and up-to-date.Job ResponsibilitiesManage and review processes related to Anti-Money Laundering (AML) and...

Job OverviewUnited Overseas Bank Ltd is a leading bank in Asia with a global network of over 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About the RoleThe Retail function provides Personal and Business Banking customers with financial solutions tailored to...

Job Description: Safety and Compliance ManagerLocation: Cumbria, UKSalary: £50,000 - £70,000 per annumAbout the Role:We are looking for a highly skilled Safety and Compliance Manager to join our team in Cumbria. As a key member of our HSE department, you will be responsible for providing expert safety and compliance support to our projects, ensuring...

BAE Systems seeks an experienced Compliance Risk Manager to join our team and play a crucial role in ensuring the effective management of compliance risks related to Engineering and Quality standards. This exciting opportunity offers a chance to work on high-profile national projects and contribute to shaping the future of complex systems.Key...

About the RoleThis is a remote position that requires strong operational knowledge of credit unions/banks and audit procedures. As a Senior Compliance Auditor, you will work closely with the Senior Director, Audit Services to develop and implement a business development strategy.

We are currently searching for an exceptional Aerospace Safety Manager to join our client's team on a prestigious project in Cumbria.The ideal candidate will possess excellent health and safety knowledge, gained through at least 5 years of experience as a Health & Safety Manager in Major Project Civils. They will also hold a NEBOSH General/Construction...

About the PositionWe are seeking a highly motivated individual to join our Retail Banking function as an Operational Risk Management Specialist. In this role, you will be responsible for investigating high-risk clients, obtaining necessary documentation, and communicating effectively with internal and external parties.Your duties will include efficient...

About the JobWe are looking for a seasoned professional to join our team as an AML Compliance Officer.As an AML Compliance Officer, you will be responsible for implementing and maintaining an effective operational risk management approach in Group Retail investigation matters.You will also be required to lead ad-hoc projects, support UAT for system rollouts,...

Job DescriptionThis role involves providing administrative support to our Risk Manager and Head of Compliance and Risk. Key responsibilities include coordinating meetings, maintaining records, and ensuring compliance with organizational policies and procedures.The post holder will also contribute to the development and implementation of risk management...

Role OverviewThis is a challenging and rewarding opportunity to work on the high-profile Dreadnaught Programme. You will be responsible for managing engineering governance activities and driving transparency, standardisation, and consistency across the Submarines network and systems.Main ResponsibilitiesManage emerging or existing compliance risks related to...