Anti-bribery Compliance Analyst

VP, Anti-Fraud, Bribery & Corruption Posting Date: 8 Jun 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Compliance, Financial Crime Controls, Associate, SingaporeFinancial Crime Compliance (FCC), Anti-Bribery Group, Associate - Singapore Financial Crime Compliance team ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things,...

Compliance, Financial Crime Controls, Associate, SingaporeFinancial Crime Compliance (FCC), Anti-Bribery Group, Associate - Singapore Financial Crime Compliance team ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things,...

About our teamThe world is growing at an unprecedented rate. As the population climbs, food demand will surge. With operations in grains and oilseeds in Australia, Canada, China, India, New Zealand, Singapore, UK and Ukraine, GrainCorp is an accomplished and diverse business partner operating at scale in a vital industry.About the roleGrainCorp is currently...

Commodities, Oil and Energy 08 May 2023Offered Salary:- $6k- $8kExperience: 5 to 8 yearsQualifications: Bachelor's DegreeLocation: SingaporeSUMMARY:Newly created role to be based in Singapore office, you will assist the Head of Compliance in raising awareness and promoting compliance within all applicable laws, regulations and international trade sanctions...

Roles & ResponsibilitiesJob Scope: To prepare risk-based audit plans in order to set out the priorities of regional audit assessments and scopes. To perform regional audit assessments (full cycle) from preparation, onsite fieldwork, reporting and follow-up. To present regional audit plans and results of assessments to Management Audit Department, business...

Job Title: Executive, Compliance and AuditCompany: Fast-growing company in Singapore supporting the renewable energy industryRoles & ResponsibilitiesOur client is a rapidly expanding company that contributes to the growth of the renewable energy sector in Singapore. We are looking for an experienced Executive, Compliance and Audit to join our...

Details of the Division and Team:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on...

Roles & ResponsibilitiesOur client is a fast-growing company supporting the renewable energy industry based in Singapore. We are hiring an experience Executive, Compliance and Auditto be based in Singapore.Responsibilities: Support the group businesses in policies and procedures in relation to anti-bribery compliance and up-to-date regulations requirements...

Roles & ResponsibilitiesThe CompanyThe client is a leading data center provider in key hubs across China, Southeast Asia and beyond. Their state-of-the-art facilities offer large net floor area, high power capacity and efficiency, along with carrier and cloud neutrality, allowing their customers to access the latest technologies and services. They serve a...

Compliance Key Roles & Responsibilities To develop and drive the implementation of the Compliance Framework across the Group and work closely with BU Compliance to ensure alignment.- Develop and enhance the Compliance programme to value add as the Group evolves with our Vision 2030 strategy. For example, developing a pro-active, forward-looking assessment of...

You will be required to:Lead the RFMC license application and be the key contact point for MAS. Provide expert compliance advisory support, addressing queries and concerns related to compliance matters. Develop and maintain a robust compliance framework to meet with latest compliance requirements. Implement and monitor programs including Anti-Money...

Compliance Officer - Permanent - OnsiteProclinical are recruiting for a Compliance Officer to join a medical device organisation. This role is on a permanent basis and is located in Singapore.Please ensure that you are eligible for working in the location without any sponsorship or relocation assistance.Responsibilities:Gauge business risk and conduct gap...

Compliance Officer - Permanent - OnsiteProclinical are recruiting for a Compliance Officer to join a medical device organisation. This role is on a permanent basis and is located in Singapore.Please ensure that you are eligible for working in the location without any sponsorship or relocation assistance.Responsibilities:Gauge business risk and conduct gap...

Singapore, Singapore | Posted on 29/05/2024 aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Singapore on a long term 12 month contract. Our business partner is a multi-billion dollar, high profile company who offers a...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and...

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and...

Details of the Division and TeamThe Bank is committed to combating Fraud, Bribery and Corruption and complying with applicable laws and regulations in the countries in which it conducts business. The Bank expects transparency and integrity in all of its business dealings to avoid any improper advantage or the appearance of questionable conduct by its...

A new opportunity in our Regional Compliance team is now open for those who are keen to expand their expertise in compliance at a regional level. If you are someone who is keen on continuous improvement of an effective compliance program this might be a great opportunity for you.- Your Role :Your primary objective is to support the implementation,...