Head of Anti-Financial Crime Operations

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...

Key ResponsibilitiesLead a team of AML Analysts in conducting thorough reviews of high-risk customers.Develop and implement effective operational risk management approaches to mitigate potential risks.Collaborate with the Business unit and Compliance department to ensure seamless implementation of AML/CFT regulations.Communicate effectively with stakeholders...

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 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...

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....

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...

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 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 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...

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'...

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...

About the RoleWe are seeking a highly experienced and motivated Commercial Service Director to lead our Solway Region team. As Head of Commercial Vehicle Operations, you will be responsible for driving business growth, improving operational efficiency, and delivering exceptional customer service.Key Responsibilities:Proactively manage regional service...

About the RoleThe Independent Sexual Violence Advisor (ISVA) role at Victim Support is a crucial position that requires an individual with extensive experience in working with victims of sexual violence. The successful candidate will provide high-quality support to survivors, including children and young people, and deliver a service to those at highest risk...

**Key Responsibilities**Assist the finance team with managing the company's financial operations.Provide financial guidance and support to the management team.Analyse financial data to inform business decisions.

Market leading company in finance sector is seeking a Management Accountant to join the expanding Finance department at ROC Recruitment.The ideal candidate will report into the FP&A Manager, working closely with them and the Head of FP&A in creating and developing the Company strategic plan, as well as analyzing and reporting performance within key sections...

Join Denholm Associates, a pioneering Financial Services company, as they seek a Head of Cloud Infrastructure to oversee the strategic direction and operational efficiency of their cloud platform. With a strong emphasis on innovation and compliance, this role presents an exceptional opportunity for a seasoned professional to shape the future of cloud...

At CV-Library, we are seeking a highly skilled Financial Operations Specialist to join our team in Carlisle. This 12-month contract role offers the opportunity to thrive in a fast-paced environment, contributing to financial operations and reporting.About the Role:We are looking for a proactive and organized individual with proven experience in financial...

**Job Title:** Financial Operations ManagerCompany Overview:Middlesbrough is a hub for finance professionals, and we are looking for an experienced leader to join our team as a Financial Operations Manager.Key Responsibilities:Preparation and production of monthly management accountsBalancing company finances with accuracy and attention to detailEnsuring...

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...

We are seeking a skilled Financial Administrator to provide finance administration support to our dedicated team, assisting the manager with daily financial operations. As a key member of the CV-Library finance department, you will be responsible for managing financial reports, processing cost requests, and handling supplier payment queries.Key...