Associate: Regional Sanctions Compliance Officer

Why Join For the great opportunity to be part of our Group Financial Crime Compliance (GFCC) Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group. For the exciting chance to gain...

Your role We're looking for an APAC FCP Sanctions officer to: • Be the team lead of APAC Sanctions team in Singapore • Handle Sanctions-related advisory and escalations, and provide subject matter expertise (SME) on core risk areas to all relevant stakeholders in APAC across all Lines of Business • Execute the team's day-to-day activities, including...

We are representing an international trading organization with over a decade of trading history and multiple offices across APAC to recruit a mid to senior-level Compliance professional with physical and financial commodities trading experience .This new headcount based in their regional HQ will be crucial to their expansion, advising the commercial team in...

_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...

Responsibilities: Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and...

Roles & ResponsibilitiesJob DescriptionThis role will support Export Control and Sanctions matters in Singapore, Philippines, and Australia, and also cover entire APAC region for ContiTech Sector, cooperating with export control managers in each country. The ideal candidate will possess a deep understanding of export control and sanctions compliance within...

  Come join us in delivering better outcomes for our clients around the world!   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...

  Come join us in delivering better outcomes for our clients around the world!   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...

We are looking for an outstanding compliance professional to join our fast-growing team as an Institutional Compliance Associate in Singapore. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes and regulatory compliance...

Roles & ResponsibilitiesWe are representing a global Automotive Tier 1 Supplier (MNC) who has a huge R&D presence in Singapore in recruiting.Export Control & APAC Sanctions, Business PartnerJob Description Develop and execute strategies and programs for export control and sanctions compliance across the APAC region. Perform thorough risk assessments to...

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...

Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent and affordable solutions for vehicles, machines, traffic and transportation. In 2023, Continental generated sales of €41.4 billion and currently employs...

**Job description for Compliance OfficerCompliance function and scope below:1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office.2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to.3 Develop, review...

Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent rely on Boku to reach millions of new paying consumers who do not use credit cards with our purpose-built payment network of more than 250 local payment methods that...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Job responsibilities:1) Ensure and promote compliance with all applicable laws/ regulations and international trade sanctions within the Company, including but not limited to**:Raise awareness in respect to key legal/ compliance/ trade sanction(s) issue(s); Support compliance risk management, i.e. identify and propose solutions in order to mitigate...

Roles & Responsibilitiesabout the company Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.about the jobLead the implementation of the Bank's AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations Perform on-going...

The scope of work:Comprehensively responsible for the anti -money laundering work involved in the company in the business, including but not limited to formulating the goal of anti-money laundering management, designing and implementing the necessary modification and updating of the system, the successful experience and failure lessons of the implementation...

Roles & Responsibilitiesabout the company Our Banking client is looking to hire an AML & Sanctions specialist to join the compliance team.about the job Lead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations Perform...

Financial Crime Compliance Manager (Associate Director/VP level)Responsibilities: Responsible for financial crime function for Singapore's branch, covering all business lines in Singapore. Acts as the MLRO and managing AML/CFT & for S'pore's entities and monitoring of all business relationships and client transactions. Examines bank's financial crime...