Senior Vice President of Anti-Money Laundering Operations

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...

About the PositionWe are seeking a Senior AML Compliance Officer to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading a team of AML Analysts to conduct enhanced customer due diligence on customers with AML trigger events.The position also requires leading ad-hoc projects and supporting UAT for system rollout....

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 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...

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...

Job Title: Senior AML Compliance LeadAbout the Role:We are seeking a seasoned professional to lead the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) solutions across the Group. As a Senior AML Compliance Lead, you will be responsible for managing AML Systems, strategizing AML/CFT solutions, and prioritizing Change Requests...

About the RoleThe Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. As a Senior Risk Manager, you will be responsible for managing a team to ensure high-quality standards of review write-up, including SOW, transaction activity reviews, and risk assessment.ResponsibilitiesManage ongoing review...

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...

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...

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...

About the Role:Ahold Delhaize USA is seeking an accomplished Strategic Portfolio Manager to spearhead project excellence within our organization. The ideal candidate will possess a master's degree in computer science, business, or a technical field, with over 10 years of experience in project and program management, including 7+ years in Agile portfolio...

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 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'...

About the RoleWe are seeking a highly skilled Housing Operations Manager to join our team in managing the Asylum Accommodation and Support Services Contract (AASC) for the Northwest of England.Key Responsibilities:Ensure compliance with the AASC Contract, company policies, and procedures through liaison with Staff, Service Users, Landlords, External...

We are recruiting a Senior Support Worker for our supported living and outreach service in Blackpool. This role provides person-centred support to adults with learning disabilities, some with autism spectrum conditions and complex needs.This is an excellent opportunity to take on a leadership position, receiving ongoing training to further personal and...

We are seeking a Senior Support Worker for our Blackpool supported living and outreach service, providing tailored support to adults with learning disabilities.This is an exceptional opportunity to take on a leadership role, receiving ongoing training and development opportunities.Provide respectful personal care, emotional and practical support to...