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...

Key ResponsibilitiesAs a Compliance Officer - Anti-Money Laundering, you will be responsible for ensuring that all reviews related activities carried out adhere to the bank's policies and procedures. This will involve working closely with the Business unit and Compliance teams to ensure that all necessary documentation is obtained and reviewed in a timely...

HSE Manager RoleWe are looking for a seasoned Health, Safety & Environmental Manager to spearhead our site's HSE efforts.Main Job Duties:Spearhead the development and implementation of comprehensive HSE standards, processes, and procedures.Develop and deliver high-quality training programs to promote best practices across HSE among supervisors and...

North Cumbria Integrated Care NHS Foundation Trust is committed to delivering high-quality patient care and exceptional services. As an Information Governance and Compliance Manager, you will play a crucial role in upholding this commitment by ensuring that all aspects of our operations comply with relevant regulations and standards.Your primary...

About United Overseas Bank LtdAs a leading bank in Asia, we operate a global network of more than 500 branches and offices in 19 countries. Our mission is to always strive to do what is right, build for the future, work as one team, and pursue long-term success.The Retail function provides Personal and Business Banking customers with financial solutions...

About the RoleIDEX Consulting is currently seeking a Regulatory Compliance Expert to join our team. The successful candidate will be responsible for ensuring that all financial services activities comply with relevant laws and regulations.Key Accountabilities:Review and analyze financial planning advice to ensure it meets regulatory requirements.Work closely...

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...

We are seeking a highly skilled Chief Financial Officer to join our team at BeBee Professionals in Carlisle, UK. As a key member of our leadership team, you will be responsible for driving financial excellence and ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial strategies to drive...

About the Role:Service Care Solutions is seeking a dedicated Housing Officer to provide support to vulnerable asylum seekers in Carlisle. This role involves ensuring high standards of accommodation and compliance with relevant contracts, prioritizing the safety and well-being of service users.Key Responsibilities:Conduct regular property inspections to...

Project OverviewA seasoned FM Contract Liaison Officer is required to support the overall asset improvement strategy for a reputable private investment fund within their real estate department. This role involves monitoring the performance of FM Contractors and other project sub-contractors, ensuring compliance with statutory and contractual obligations, and...

As a Housing Support Officer at Service Care Solutions Ltd, you will play a vital role in providing essential services to vulnerable individuals. Your primary focus will be on maintaining high standards of accommodation, ensuring the safety and well-being of our clients.Main Duties:Monthly property inspections to verify safety and compliance with contractual...

Support Role for Risk TeamWe are looking for an organized and detail-oriented individual to join our risk team as an administrative support officer. The successful candidate will provide essential coordination services, including meeting scheduling, record-keeping, and general office administration.The post holder will also assist in the development of risk...

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,...

National Nuclear Laboratory Job Opportunity:We are seeking a highly skilled Commercial Officer - Contract Specialist to join our team at National Nuclear Laboratory. This is an exciting opportunity for a motivated and experienced professional to take on a key role in ensuring the successful delivery of commercial projects.The Job Description:This position...

Company Overview:Hunter Selection is a leading recruitment consultancy with offices UK-wide, specialising in permanent & contract roles within Engineering & Manufacturing, IT & Digital, Science & Technology and Service & Sales sectors.We are looking for an experienced Health, Safety and Environmental Manager to join our team.

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...

We are seeking a highly skilled Finance Manager to join our finance team in Carlisle, UK. The ideal candidate will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial strategies to drive business growth.Prepare and present financial...

Job Overview:CV-Library is seeking an Inventory and Supply Chain Coordinator to join our production planning team in Carlisle. As a key member of our team, you will play a critical role in ensuring the smooth operation of our logistics processes. This is a fantastic opportunity to work in a dynamic environment and develop your skills in logistics and supply...

Key ResponsibilitiesAs an Information Governance Compliance Officer, you will be responsible for:Ensuring the Trust's compliance with data protection legislationImproving data protection awareness amongst staffProviding IG support services to the Head of Information Governance / Data Protection OfficerProducing reports for presentation at assurance and...

Housing Officer Job Summary:We are looking for a skilled Housing Officer to join our team at Service Care Solutions in Carlisle. As a Housing Officer, you will be responsible for providing a high standard of accommodation and ensuring compliance with relevant contracts, focusing on the safety and well-being of service users.Main Responsibilities:Perform...