Senior Risk Manager
3 weeks ago
We are seeking a highly skilled and experienced Senior Risk Manager to join our team at United Overseas Bank Ltd. This is an exciting opportunity to take on a leadership role in ensuring the bank's AML policies and procedures are effective and up-to-date.
Job Responsibilities- Manage and review processes related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
- Provide guidance to team members on review requirements and ensure high quality standards of review write-up.
- Coordinate and assist with preparation of reports to AML Management and support audit and remediation efforts.
As a Senior Risk Manager, you will be responsible for overseeing the day-to-day activities of the team, including managing customer complaints and taking the lead for OGR matters such as performing quality control functions and training.
Requirements- At least 8 years of direct experience in the financial industry, preferably risk, governance and compliance related functions.
- Solid experience in Risk, Control & Governance, Operations, Assurance and Analytics.
The ideal candidate will have strong stakeholder management skills, the ability to build constructive partnerships with diverse stakeholders, and challenge where required. In-depth technical capabilities and professional knowledge in related fields are also essential.
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Risk Management Specialist
2 weeks ago
Carlisle, Cumbria, United Kingdom Hughes Risk Management Ltd Full timeJob DescriptionAs a Technical Safety/Risk Engineer, you will work on risk and process safety projects, delivering to agreed quality, costs, and timescales. You will identify and secure opportunities to deliver consultancy services to meet client needs.
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Senior Risk Manager
1 month ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeAbout 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,...
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Senior Manager, Risk Management
1 month 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
4 weeks ago
Carlisle, Cumbria, United Kingdom This is an IT support group Full timeRisk 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...
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Risk Management Coordinator
4 weeks ago
Carlisle, Cumbria, United Kingdom This is an IT support group Full timeAbout 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...
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Senior Risk Management Specialist
3 weeks ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeAbout United Overseas Bank LtdUnited 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. Our head office is located in Singapore, and we operate through banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About the DepartmentThe Retail function at UOB provides...
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Risk Management Executive
1 month 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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Residential Fire Risk Assessor
4 weeks ago
Carlisle, Cumbria, United Kingdom Michael Page (UK) Full timeWe are seeking a highly skilled Residential Fire Risk Assessor to join our client's Fire Risk Assessment team. As a key member of the team, you will be responsible for conducting fire risk assessments in residential properties and ensuring compliance with fire safety standards.Key Responsibilities:Carry out type 1, 3, and 4 fire risk assessment programs in...
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Fire Risk Assessment Specialist
3 weeks ago
Carlisle, Cumbria, United Kingdom Michael Page (UK) Full timeAbout Our OrganisationWe are a leading housing provider in the UK, committed to delivering excellent services to our customers. We are currently seeking a highly skilled Fire Risk Assessment Specialist to join our FRA team.Job RoleKey Responsibilities:To conduct comprehensive type 1, 3, and 4 fire risk assessments in domestic housing, care, and support...
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Domestic Housing Fire Risk Assessor
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Carlisle, Cumbria, United Kingdom Michael Page (UK) Full timeAbout Our Job OpportunityWe are seeking a skilled Fire Risk Assessor to join our client's in-house FRA team. As a Fire Risk Assessor, you will play a crucial role in delivering fire safety services to residential housing and care and support schemes.Key ResponsibilitiesTo conduct type 1, 3, and 4 fire risk assessment programs in accordance with the Fire...
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Senior Project Manager
4 months ago
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Senior Financial Services Risk Leader
3 weeks ago
Carlisle, Cumbria, United Kingdom MERJE Ltd Full timeMERJE Ltd is seeking an experienced Audit Manager for a leading Building Society. This role offers an exciting opportunity to lead risk-themed audits, develop talent, and contribute to the organisation's risk management strategy. The ideal candidate will have a strong background in financial services and excellent communication skills.The Company...
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Senior Financial Services Risk Lead
3 weeks ago
Carlisle, Cumbria, United Kingdom MERJE Full timeJob Overview:MERJE is seeking an experienced Audit Manager to lead risk-themed audits for a leading Building Society. This role offers a unique opportunity to develop talent, contribute to the organisation's risk management strategy, and balance timescales, budgets, and resources.The Ideal Candidate:Will have a strong background in financial services and...
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Senior Risk Management Professional
3 weeks ago
Carlisle, Cumbria, United Kingdom ZipRecruiter Full time**Job Summary:** We are seeking a highly skilled Senior Compliance Auditor to join our team. As a Senior Compliance Auditor, you will be responsible for providing compliance audit services to credit unions and banks. You will work closely with our clients to understand their needs and develop effective compliance solutions.Key Responsibilities:Deliver...
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Construction Risk Manager
1 month 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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Operational Risk Management Specialist
4 weeks ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeAbout 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...
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Financial Crime Risk Manager
1 month 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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Systems Risk Management Expert
4 weeks ago
Carlisle, Cumbria, United Kingdom BAE Systems Full timeRole OverviewThis is a challenging and rewarding opportunity to work on the high-profile Dreadnaught Programme. You will be responsible for managing engineering governance activities and driving transparency, standardisation, and consistency across the Submarines network and systems.Main ResponsibilitiesManage emerging or existing compliance risks related to...
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Risk Management Specialist
3 weeks ago
Carlisle, Cumbria, United Kingdom ATTB - The Big Jobsite Full timeWe are seeking a skilled Risk Management Specialist to join our team at ATTB - The Big Jobsite. As an Environment, Health and Safety Manager, you will play a crucial role in developing and implementing our site's HSE strategy.About the CompanyOur client is a leading packaging manufacturer, part of a multi-billion-pound global group with a reputation for...
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Risk Management and Quality Assurance Lead
4 weeks ago
Carlisle, Cumbria, United Kingdom BAE Systems Full timeBAE Systems seeks an experienced Compliance Risk Manager to join our team and play a crucial role in ensuring the effective management of compliance risks related to Engineering and Quality standards. This exciting opportunity offers a chance to work on high-profile national projects and contribute to shaping the future of complex systems.Key...