Group AML/CFT Solutions Strategist

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...

Job Title: AML Systems Management ExpertAbout the Role:We are seeking an experienced professional to manage AML Systems for Singapore and overseas locations. As an AML Systems Management Expert, you will be responsible for ensuring the smooth operation of AML Systems, identifying areas for improvement, and developing recommendations for enhancement. The...

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 seasoned Cloud Infrastructure Strategist to join our team at Denholm Associates. This exciting opportunity will allow you to leverage your expertise in cloud-based infrastructure and drive the technological direction of our cloud platform.Key ResponsibilitiesDevelop and maintain a comprehensive cloud infrastructure strategy,...

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...

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 Ganymede Solutions:We are a reputable, well-established meter operator with a strong presence in the utilities industry.We operate at the forefront of innovative technology, providing cutting-edge solutions to the energy sector. Our dedication to excellence has earned us a brilliant reputation within the industry.As part of the RTC Group, we offer a...

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...

Digital Transformation and IT Solutions ManagerAs a Digital Transformation and IT Solutions Manager at Carlisle Brass Ltd, you will be responsible for leading the development and implementation of software solutions that ensure seamless integration with business processes. You will contribute to the overall success and growth of the organisation by providing...

About the Role:We are seeking a driven and motivated Business Development Manager to join our busy field sales team covering the Cumbria region.Key Responsibilities:Sell digital advertising solutions to new business customers and manage existing accounts.Build key relationships with LOCALiQ clients and affiliates, and present our products and services in a...

Job SummaryWe are seeking a skilled Cyber Field Engineer to join our team as a Security Service Engineer. This role will involve the planning, implementation, testing, and maintenance of our customer security systems.Key Responsibilities:Survey, design, implement, and test security systems while observing all statutory and legal requirements.Troubleshoot and...

Job Title: Head of Payroll and TaxCompany: Georgiana Head Recruitment LimitedJob Summary:We are seeking a highly experienced Tax Professional to join our team as Head of Payroll and Tax. The successful candidate will be responsible for managing tax strategy, developing tax policy, and overseeing direct and indirect tax, compliance, and reporting for the...

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.

Retail Operations Coordinator PositionSSP Group is seeking a skilled and dedicated Retail Operations Coordinator to join our team at Carlisle Station. In this role, you will be responsible for coordinating daily operations, managing staff performance, and ensuring exceptional customer service.About SSP GroupWith over 20 years of experience in the food and...

Job DescriptionAs a Voice Network Engineer at the Telappliant group, you will be the primary contact for our customers with complex technical needs. Your duties will include processing service requests for telephony and network related services, supporting moves, adds and changes, resolving issues with telecommunications vendors, and vendor installation...

About Culina GroupCulina Group is a leading provider of food solutions, serving major brands and retailers across the globe.Salary InformationThe estimated annual salary for this position is £45,000-£55,000 depending on location and experience.Job DescriptionMain ResponsibilitiesWe are seeking an experienced Site Supervisor to join our team at Culina...

As a Sales Executive at Swansway Group, you will be responsible for selling our full product range of new and used vehicles while delivering exceptional customer service to our customers. Reporting into the Sales Manager, you will handle sales enquiries through various channels and work towards meeting set targets and KPIs.Key Responsibilities:Handle sales...

Job Summary">Ultimate Security Group is seeking a full-time security officer to work at its Carlisle location. This 36-hour per week position involves working 12 hour night shifts.">Key Responsibilities:">Providing access control services to the facility.Logging trailers and goods in and out of the yard.">Benefits:">A comprehensive uniform provided by the...

We're seeking an experienced Senior Door Specialist to join Work Lyf Group Limited in Carlisle, England.The ideal candidate will hold BS/EN16005 accreditation and have a strong background in servicing, installing and repairing industrial and specialist doors.Responsibilities will include:Servicing and installing roller shutters, sectional overhead doors and...

About Straumann GroupThe Straumann Group is a global leader in the field of dental healthcare, providing innovative solutions for enhanced patient care. As a key player in the industry, we strive to deliver high-quality products and services that meet the evolving needs of our customers.Job SummaryWe are seeking an experienced and results-driven professional...