Financial Crime Prevention Head

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'...

Job OverviewA highly sought-after position for a seasoned AML professional to lead the AML Operations Function at United Overseas Bank Ltd.. The ideal candidate will oversee operational performance, ensure policy consistency, and drive strategic vision.Key Responsibilities* Manage the AML Operations team, defining roles, responsibilities, and goals.* Develop...

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 CompanyUnited 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 operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.This means we always strive to do what is right, build...

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 ResponsibilitiesThe successful candidate will be responsible for completing assigned reviews within established timelines, ensuring all review-related activities adhere to the bank's policies and procedures, and participating in ad-hoc projects or tasks when required.You will investigate high-risk clients, obtain necessary documentation, and communicate...

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 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 RoleAs an Anti-Money Laundering Compliance Manager, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations.Your primary responsibilities will include investigating transaction reports, identifying suspicious activities, and making recommendations to prevent financial crime.You will work closely with...

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...

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...

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...

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 RoleWe are seeking an experienced and dynamic Head of Engineering / Engineering Manager to oversee the engineering function at our Meal Solutions site, Cavaghan & Grey. This is a critical leadership role where you will be responsible for driving engineering excellence across our facilities.Key ResponsibilitiesEngineering Leadership: Provide strong...

About the RoleWe are seeking a highly skilled Senior Management Accountant to join our finance team at Agility Resourcing in Carlisle. As a key member of our team, you will play a pivotal role in contributing to strategic decision-making and driving continuous improvement.The ideal candidate will have expertise in preparing monthly management accounts,...

We're looking for a talented and driven individual to fill the role of Management Accountant at ROC Recruitment.In this challenging yet rewarding position, you'll work closely with the FP&A Manager and Head of FP&A to analyze business performance and identify areas for improvement.Driving business growth through data-driven insightsDeveloping and...

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...

Job Title: Financial Ledger SpecialistEarn an estimated £25,000 - £35,000 per annum as a skilled Financial Ledger Specialist at John Davidson (Pipes) Limited. About the Role:We are seeking a highly organized and detail-oriented individual to join our team as a Financial Ledger Specialist. This is a temporary role based in our Head Office, Longtown.Key...

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...

About the JobCarrs Billington Agriculture Ltd seeks a highly skilled Accounting and Analysis Professional to work at our Carlisle Head Office. This is a full-time, permanent position responsible for producing accurate and timely financial reports to support business operations.Main Duties and ResponsibilitiesResponsible for the production of monthly...