Director, Financial Crimes Operations

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...

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 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 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'...

BeBee Professionals is seeking a seasoned Financial Director to lead our finance team in Carlisle, UK. As a key member of our leadership team, you will be responsible for overseeing financial planning, reporting, and analysis to ensure the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial...

We are looking for a highly motivated Financial Services Director - Payroll to join our team at Austin Fraser. The successful candidate will be responsible for managing payroll operations, implementing internal controls, and leading project tasks.About the RoleThe Financial Services Director - Payroll will be responsible for:Managing payroll for the Group...

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...

Job Description: Director of Food OperationsWe are seeking an experienced Director of Food Operations to join our team at Frederic Robinson Ltd. The successful candidate will have a strong background in food operations, with excellent leadership and communication skills.About the Role:The Director of Food Operations will be responsible for leading the food...

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 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...

Do you have what it takes to lead our Depot Operations Team to success? We're currently seeking an experienced Depot Operations Director to join our team at Evri.As a key member of our leadership team, you'll be responsible for developing and implementing effective operational strategies, ensuring the safe and efficient movement of goods across our network....

We are looking for a Site Operations Director to lead our construction projects in the UK. The successful candidate will have a strong background in construction management and be able to oversee the day-to-day site operations.Key responsibilities include:Managing the site team to ensure all work is carried out safely and efficiently.Overseeing...

**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.

About this Exciting Opportunity:Riverside Recruitment is recruiting for a Recruitment and Training Operations Director to join our client's team in Carlisle. As a key member of the site leadership team, you will play a pivotal role in shaping the future of our client's manufacturing operations.Job Description:Lead the development and implementation of labour...

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...

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...

As a Manufacturing Operations Director at CV-Library, you will play a key role in leading the labor management function across multiple sites.Your primary responsibility will be to ensure the effective deployment of labor resources to meet production demands, while maintaining a high level of employee engagement and motivation.To achieve this, you will need...

Job Summary:We are seeking an experienced Accounts Manager to join our client's team in Carlisle. As a key member of the finance department, you will be responsible for managing the day-to-day financial activities of the Group companies. This includes processing financial transactions, preparing and reconciling accounts, and coordinating with Directors to...

Unlock your career potential as a Financial Analyst Trainee with PDA Search & Selection, a national leader in the retail sector. Based in our Carlisle Office, you will support the finance team in daily operational functions and develop key relationships with internal departments and external suppliers.Salary: £25,000 - £30,000 per annum (dependent on...