Compliance Risk Management Specialist

2 days ago


Carlisle, Cumbria, United Kingdom ZipRecruiter Full time
About the Role

This 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.



  • Carlisle, Cumbria, United Kingdom BAE Systems Full time

    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...


  • Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time

    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...


  • Carlisle, Cumbria, United Kingdom BAE Systems Full time

    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...


  • Carlisle, Cumbria, United Kingdom Bennett and Game Recruitment LTD Full time

    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...

  • Compliance Officer

    7 days ago


    Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time

    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...


  • Carlisle, Cumbria, United Kingdom This is an IT support group Full time

    About the RoleWe are seeking a highly skilled Administrative Support Specialist (Risk) to join our team. This is an excellent opportunity to work in a supportive environment and contribute to the success of our organization.The successful candidate will provide administrative coordination support to the Risk Manager and Head of Compliance and Risk, ensuring...


  • Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time

    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...


  • Carlisle, Cumbria, United Kingdom North Cumbria Integrated Care NHS Foundation Trust Full time

    We are seeking a highly skilled Senior Compliance and Information Specialist to join our team at North Cumbria Integrated Care NHS Foundation Trust.As a key member of the organization, you will play a vital role in ensuring compliance with relevant laws and regulations. This includes managing and maintaining accurate records, conducting thorough risk...


  • Carlisle, Cumbria, United Kingdom H&H Group plc Careers Full time

    We are looking for a Risk Assessment Specialist to join our team in Carlisle. The successful candidate will be responsible for assessing and mitigating financial risks, as well as developing strong relationships with clients and colleagues.The ideal candidate will have a strong understanding of financial risk assessment and management, as well as excellent...


  • Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time

    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,...


  • Carlisle, Cumbria, United Kingdom This is an IT support group Full time

    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...


  • Carlisle, Cumbria, United Kingdom This is an IT support group Full time

    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...


  • Carlisle, Cumbria, United Kingdom Altrad UK, Ireland & Nordics Full time

    About the Role:We are seeking an experienced Environmental Risk Specialist to join our team at Altrad UK, Ireland & Nordics. As a key member of our Program/Project/Operational Unit (OU), you will provide expert Environmental, Health, and Safety (EHS) support to ensure alignment with customer and stakeholder requirements.Key Responsibilities:Assess EHS risks...


  • Carlisle, Cumbria, United Kingdom This is an IT support group Full time

    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...

  • Senior Risk Manager

    7 days ago


    Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time

    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,...

  • Compliance Specialist

    4 weeks ago


    Carlisle, Cumbria, United Kingdom Mayfair Compliance Group Full time

    Key ResponsibilitiesThe successful candidate will be responsible for conducting regular extinguisher inspections and maintenance tasks on the road. As an experienced Extinguisher Engineer, you will work closely with our team to ensure that our clients receive the best service possible, exceeding their expectations while remaining competitive in the...


  • Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time

    Regional Credit Risk SpecialistEarn an estimated annual salary of $140,000 in this role as a Regional Credit Risk Specialist at United Overseas Bank Ltd. to review Group Policy Standard, Frameworks/ Guidelines and maintain them over time to ensure that PFS Loans portfolios operate within the desired appetite.Key Responsibilities:Maintain Group Retail Credit...


  • Carlisle, Cumbria, United Kingdom CV-Library Full time

    Accounting Compliance SpecialistWe are seeking an experienced Accounting Compliance Specialist to join our team in Carlisle, working for the Edinburgh Woollen Mill and Bonmarche brands.The successful candidate will be responsible for ensuring compliance with company policies and procedures, analyzing sales data, and resolving discrepancies.Main...


  • Carlisle, Cumbria, United Kingdom Altrad UK, Ireland & Nordics Full time

    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...


  • Carlisle, Cumbria, United Kingdom CV-Library Full time

    Job Description:">We are seeking a skilled Health Risk Management Specialist to join our team in Cumbria, working on a permanent basis.Main Responsibilities:">Conduct case management reports for employeesPerform pre-employment checks to ensure employee safety and well-beingAdminister immunisations and phlebotomy services as requiredDeliver health...