Risk Management and Compliance Officer

Company 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.Job SummaryThe Retail function provides Personal and Business Banking customers with financial solutions tailored to...

Job 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.

About the JobWe are looking for a seasoned professional to join our team as an AML Compliance Officer.As an AML Compliance Officer, you will be responsible for implementing and maintaining an effective operational risk management approach in Group Retail investigation matters.You will also be required to lead ad-hoc projects, support UAT for system rollouts,...

About the RoleWe are seeking a seasoned Risk Governance and Compliance Professional to join our team as a Chief Operations Officer. As a key member of our leadership team, you will play a critical role in ensuring that our bank operates in accordance with regulatory requirements and maintains a strong risk management framework.The successful candidate will...

As a leading recruitment agency in the North West, Bennett and Game Recruitment LTD is seeking an experienced Fire & Security Manager to join their team. This office-based role involves client and site visits nationwide, requiring adaptability and enthusiasm for travel.The ideal candidate will have strong risk management skills and knowledge of fire safety...

Job 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...

As a Compliance Risk Manager at BAE Systems, you will play a vital role in maintaining the highest standards of compliance and ensuring the delivery of safe, reliable, and efficient solutions. You will work closely with cross-functional teams to identify and address potential compliance risks, providing expert guidance on Engineering and Quality...

We are seeking a skilled Compliance Risk Manager to identify and manage emerging or existing compliance risks related to Engineering and Quality standards at BAE Systems.Job DescriptionThis role offers a unique opportunity to contribute to critical national projects and shape the future of complex systems. As a key member of our team, you will be responsible...

About 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...

What You'll DoIn this role, you will investigate and assess transaction reports for potential money laundering risks and make recommendations on account relationships. You will also communicate effectively and efficiently with internal and external parties to obtain KYC documents.We strive to create a work environment that promotes collaboration, innovation,...

Job DescriptionThis role involves working closely with the COO Office to identify key risk areas and develop procedures, processes and internal controls to manage risks and strengthen the first line of defence.Key Responsibilities:Review and manage escalations to Group Compliance, Senior Management and Group AML Committee.Provide advisory to Business Units...

Risk 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...

Risk 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...

Bennett and Game Recruitment LTD requires a seasoned Fire & Security Manager to oversee fire safety and risk management strategies nationwide. The ideal candidate will possess excellent communication skills, a deep understanding of fire safety regulations, and the ability to work effectively in a fast-paced environment.This office-based position involves...

About United Overseas Bank Ltd.As one of Asia's leading banks, we offer a comprehensive range of financial solutions to meet the diverse needs of our customers. With a strong presence across the region, we strive to build long-term relationships with our customers, partners and communities.Job OverviewWe are seeking a highly skilled individual to join our...

Job DescriptionThis role involves providing administrative support to our Risk Manager and Head of Compliance and Risk. Key responsibilities include coordinating meetings, maintaining records, and ensuring compliance with organizational policies and procedures.The post holder will also contribute to the development and implementation of risk management...

About 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,...

Job 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...

About This OpportunityWe are seeking a seasoned Fire Risk Assessment Specialist to lead our FRA team in delivering exceptional fire risk assessments in domestic housing, care, and support schemes.Job SummaryThis is a challenging and rewarding role that requires strong analytical and communication skills. The successful candidate will work closely with our...

About the Position:Hunter Selection is looking for a dedicated Health, Safety and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring the company adheres to all relevant health, safety, and environmental regulations.Key Responsibilities:Developing and implementing health, safety, and environmental...