Head of Anti-Money Laundering Operations

About the RoleAs an Anti-Money Laundering Compliance Manager, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations.Your primary responsibilities will include investigating transaction reports, identifying suspicious activities, and making recommendations to prevent financial crime.You will work closely with...

Key ResponsibilitiesAs a Compliance Officer - Anti-Money Laundering, you will be responsible for ensuring that all reviews related activities carried out adhere to the bank's policies and procedures. This will involve working closely with the Business unit and Compliance teams to ensure that all necessary documentation is obtained and reviewed in a timely...

Job OverviewA highly sought-after position for a seasoned AML professional to lead the AML Operations Function at United Overseas Bank Ltd.. The ideal candidate will oversee operational performance, ensure policy consistency, and drive strategic vision.Key Responsibilities* Manage the AML Operations team, defining roles, responsibilities, and goals.* Develop...

Job DescriptionThe SVP, Anti-Money Laundering role involves overseeing the AML Operations Function, ensuring operational performance, and driving strategic vision at United Overseas Bank Ltd.. This position requires a strong background in AML and banking operations, as well as excellent leadership skills.Key Requirements* 10-15 years of experience in...

About the DepartmentOur Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services.This role requires strong analytical and problem-solving skills, with the ability to work in a...

Role OverviewIn this critical role at United Overseas Bank Ltd, you will be responsible for investigating and assessing transaction reports for potential money laundering risks.As a key member of the Anti Financial Crime Operations team, you will work closely with Relationship Managers to clarify client transactions and identify suspicious activities.Your...

About United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our mission is to provide exceptional customer service and support our communities through various initiatives.Job RoleThe SVP, Anti-Money Laundering role is responsible for overseeing the AML Operations...

About United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our Transformation & COO Office enables business goals across three business units: Group Retail - Personal Financial Services, Business Banking, and Private Banking.Role DescriptionThe Senior Manager, Risk...

Job OverviewUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We are seeking an experienced professional to lead our Anti-Money Laundering (AML) Operations Function.About the RoleThe successful candidate will oversee operational performance, including cost, business...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts in United Overseas Bank Ltd.As an AML Compliance Officer, you will be responsible for leading a team of analysts to conduct enhanced customer due diligence on customers with AML trigger events.You will also be required to lead ad-hoc...

Company OverviewUnited Overseas Bank Ltd. is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our company is committed to providing exceptional customer service and achieving operational excellence in all aspects of our business.Job DescriptionWe are seeking a highly skilled professional to lead...

The PM Law Group is looking for a highly skilled Property Transaction Specialist to join our team. This role offers a competitive salary of £40,000 - £55,000 per annum, depending on experience, and provides opportunities for career progression and development.Key ResponsibilitiesYou will be responsible for managing conveyancing transactions, communicating...

We are seeking a highly skilled Residential Property Lawyer to join our team at The PM Law Group. With a competitive salary of £42,000 - £58,000 per annum, depending on experience, you will have the opportunity to work with a forward-thinking and innovative employer that offers endless opportunities for career progression and development.Job RequirementsA...

We are seeking a skilled Conveyancing Solicitor to join our team at The PM Law Group. With a competitive salary of £45,000 - £60,000 per annum, depending on experience, you will have the opportunity to work with a forward-thinking and innovative employer that offers endless opportunities for career progression and development.Job OverviewThis role is based...

Property Lawyer Job OpportunityWe are seeking a seasoned Property Lawyer to join our forward-thinking legal practice in the UK.About the Role:Client Communication: Build strong relationships with clients, estate agents, mortgage lenders, and other third parties through regular communication via phone, email, and in-person meetings.Compliance: Ensure...

About the OpportunityUnited Overseas Bank Ltd. is offering a Compliance Officer - AML/CFT position in our team in Singapore.The ideal candidate will have a minimum of 2 to 3 years' experience in KYC or AML in retail banking, with excellent analytical and problem-solving skills.This role involves investigating and assessing transaction reports for potential...

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...

Job Title: Head of Financial Operations">Location: Carlisle, Cumbria">About the Role:">We are seeking a highly skilled Head of Financial Operations to join our team at Price Carnell. As a key member of the leadership team, you will be responsible for providing strategic financial guidance and support to drive business growth and success.">Job...

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,...

Kitchen Leadership RoleCV-Library is looking for a mature and highly professional Sous Chef to oversee the kitchen operations and manage a small team of chefs. As a seasoned executive, you will be responsible for maintaining high standards of cleanliness and hygiene, ensuring that all food served meets the highest quality and safety standards.Your primary...