Senior Risk Management Specialist
5 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. 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 Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services, including deposit, insurance, loans, investment, and wealth advisory services.
Job Responsibilities- Investigate and assess transaction reports for potential money laundering risks and make recommendations on account relationships.
- Investigate high-risk clients and obtain necessary documentation to complete client files.
- Communicate effectively with internal and external parties to obtain Know Your Customer (KYC) documents.
- Ensure timely follow-up with business units regarding queries.
- Serve as liaison contact between business units and compliance teams on all Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and sanctions matters.
- Verify that all reviews adhere to bank policies and procedures.
- Participate in ad-hoc projects or tasks when required.
$80,000 - $120,000 per annum, depending on experience.
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Senior Risk Manager
5 days ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeAbout the RoleWe 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 ResponsibilitiesManage and review processes related to Anti-Money Laundering (AML) and...
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Risk Management Specialist
3 weeks 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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Fire Risk Assessment Specialist
5 days ago
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Operational Risk Management Specialist
2 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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Risk Management Specialist
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Risk Assessment Specialist
3 weeks ago
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Regional Credit Risk Specialist
3 weeks ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeRegional Credit Risk SpecialistEarn an estimated annual salary of $140,000 in this role as a Regional Credit Risk Specialist at United Overseas Bank Ltd. to review Group Policy Standard, Frameworks/ Guidelines and maintain them over time to ensure that PFS Loans portfolios operate within the desired appetite.Key Responsibilities:Maintain Group Retail Credit...
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Administrative Support Specialist
2 weeks ago
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Senior Risk Manager
3 weeks 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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Health Risk Management Specialist
3 weeks 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...
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Nuclear Facilities Specialist
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Senior Explosion Safety Specialist
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Environmental Risk Specialist
2 weeks ago
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Risk Assurance Specialist
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Carlisle, Cumbria, United Kingdom MERJE Full timeAre you an experienced Audit Manager looking for a new challenge? Do you have a passion for leading risk-themed audits and developing talent? Look no further than MERJE's exciting opportunity to join a leading Building Society as an Audit Manager.About the Position:This is an exceptional opportunity to take on a leadership role in a fast-paced commercial...
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Senior Manager, Risk Management
3 weeks 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 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
2 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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Risk Management Coordinator
3 weeks 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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Compliance Risk Manager
6 days ago
Carlisle, Cumbria, United Kingdom BAE Systems Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at BAE Systems. As a key member of our organization, you will play a critical role in identifying and managing emerging or existing compliance risks related to Engineering and Quality standards.The ideal candidate will have a strong background in STEM fields and proven...
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Senior Credit Risk Policy Specialist
1 week ago
Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timeJob SummaryWe are seeking a Group Retail Credit Analyst Manager to join our team at United Overseas Bank Ltd.Estimated Salary: $180,000 - $250,000 per annumAbout the RoleThe successful candidate will be responsible for overseeing the development and implementation of Group Retail Credit Policy and Process Standards.They will work closely with regional...