Senior Risk Manager
2 days ago
United 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, and compliance related functions.
Key Responsibilities- Manage ongoing review (OGR) of GR portfolio in line with Bank's AML and regulatory policies.
- Customer outreach for SOW information gathering.
- Guide a team to ensure high-quality standards of review write-up including SOW, transaction activity reviews, and risk assessment.
- Provide guidance on review requirements with Bank's AML/KYC policy and procedures.
- Manage customer complaints.
We offer a competitive salary range of $120,000 - $180,000 per annum, depending on experience. In addition, we provide opportunities for professional growth and development, a collaborative work environment, and a comprehensive benefits package.
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Senior Risk Management Specialist
4 weeks ago
Carlisle, Cumbria, United Kingdom National Nuclear Laboratory Full timeWe are seeking a highly skilled Senior Risk Management Specialist to join our team at National Nuclear Laboratory. This is an exciting opportunity to work in a dynamic and innovative environment where you will be responsible for providing expert risk management guidance and support to our project teams.As a Senior Risk Management Specialist, you will be...
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Risk Management Specialist
2 days ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeJob 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...
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Senior Manager, Risk Management
5 days ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeCompany 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...
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Risk Management Coordinator
2 days ago
Carlisle, Cumbria, United Kingdom This is an IT support group Full timeRisk 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...
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Risk Management Executive
2 days ago
Carlisle, Cumbria, United Kingdom MERJE Ltd Full timeMERJE Ltd is seeking a highly skilled Risk Management Executive to lead risk-themed audits and develop talent. The ideal candidate will have a strong background in financial services, excellent communication skills, and experience in risk management.The salary for this position is £70,000 - £90,000 per annum, depending on experience.Required Skills and...
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Financial Risk Manager
1 day ago
Carlisle, Cumbria, United Kingdom H&H Group plc Full timeJob Title: Financial Risk ManagerHarrison & Hetherington, the UK's leading livestock marketing company, is seeking a highly skilled Financial Risk Manager to join their team. This exciting role will involve evaluating financial risks and credit worthiness across various clients in the agricultural industry.Responsibilities:- Conducting thorough credit checks...
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Compliance Officer
2 days ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeCompany 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...
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Risk Management Coordinator
2 days ago
Carlisle, Cumbria, United Kingdom Hunter Selection Full timeJob Title: Risk Management Coordinator£45,000 - £50,000 per annumWe are seeking an experienced Risk Management Coordinator to join our team. The ideal candidate will have experience in conducting regular site audits and identifying areas for improvement.Key Responsibilities:Conducting regular site audits to identify areas for improvementDeveloping and...
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Senior Project Manager
3 months ago
Carlisle, Cumbria, United Kingdom beBee Professionals Full time £60,000 - £80,000Senior Project ManagerWe are seeking a highly skilled Senior Project Manager to lead complex projects in Carlisle, United Kingdom. As a key member of our team, you will oversee the planning, execution, and completion of high-profile projects, ensuring they are delivered on time, within scope, and on budget.Key Responsibilities:Manage the full lifecycle of...
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Construction Risk Manager
2 days ago
Carlisle, Cumbria, United Kingdom Elvet Recruitment Full timeWe 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...
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Senior Commercial Project Manager
2 months ago
Carlisle, Cumbria, United Kingdom AGM Construction Recruitment Full timeWe are seeking a highly skilled and experienced Commercial Manager to join AGM Construction Recruitment as a Senior Commercial Project Manager.The successful candidate will be responsible for managing the commercial aspects of our projects, ensuring profitability and maintaining strong client relationships.Key Responsibilities:Commercial Strategy: Develop...
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Financial Crime Risk Manager
5 days ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeAbout the RoleUnited Overseas Bank Ltd is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries. The bank operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.The Retail function provides Personal and Business Banking customers with financial solutions...
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Risk Management Professional
2 days ago
Carlisle, Cumbria, United Kingdom CV-Library Full timeCV-Library is pleased to offer a Risk Management Professional position in Carlisle, Cumbria. As a key member of our team, you will be responsible for developing and implementing safety case strategies that meet SL safety case process requirements.Your primary duties will include:Supporting the preparation, implementation, and maintenance of the MSSS Safety...
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Fire and Explosion Risk Management Lead
2 days ago
Carlisle, Cumbria, United Kingdom CV-Library Full timeWe are looking for a Fire and Explosion Risk Management Lead to join our team at CV-Library in Carlisle, Cumbria. This is a full-time contract position with an estimated salary of £50,000 - £60,000 per annum.This role will involve taking a lead role across Fire & Explosion Safety Engineering (DSEAR) risk assessments and compliance activities for new and...
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Risk Assessment Specialist
4 days ago
Carlisle, Cumbria, United Kingdom H&H Group plc Careers Full timeWe 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...
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Leading Risk Auditor
2 days ago
Carlisle, Cumbria, United Kingdom MERJE Ltd Full timeWe are looking for a skilled Leading Risk Auditor to join our team at MERJE Ltd. This role involves developing internal audit capabilities, scheduling audits, and peer reviewing risk-themed audits. The successful candidate will have a strong background in financial services, excellent communication skills, and experience in leading teams.The salary for this...
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Compliance Risk Manager
3 weeks ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeWhat 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,...
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Senior Manager
1 day ago
Carlisle, Cumbria, United Kingdom CV-Library Full timeAbout the Role:We are seeking a Senior Manager - Build Assurance and Safety to join our team at Barrow-in-Furness. As a key member of the Joint Design Authority, you will be responsible for supporting BAES-SM production of the safety Build Assurance Justification.Your Key Responsibilities:To review and assess the Safety Argument and Safety Evidence provided...
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Administrative Support Officer
2 days ago
Carlisle, Cumbria, United Kingdom This is an IT support group Full timeJob 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...
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Health Risk Management Specialist
2 days ago
Carlisle, Cumbria, United Kingdom CV-Library Full timeJob 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...