Sanctions Advisory Expert

About the RoleDBS Bank is seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...

Sanctions Policy and Advisory RoleUnited Overseas Bank is seeking a highly skilled professional to join our Group Compliance team as a Sanctions Policy and Advisory expert.Key Responsibilities:Collaborate with business and AML compliance officers to develop and maintain effective sanctions controls and procedures.Review and contribute to the maintenance of...

VP, AML Sanctions Policy & Advisory, Group Compliance Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd Job Responsibilities: The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team. Key responsibilities are as follows: As the...

Job Summary:The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team at United Overseas Bank. The team is responsible for ensuring the bank's compliance with sanctions regulations and policies.Key Responsibilities:As a subject matter expert, the individual will provide advice and collaborate with business...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Job Title: Infrastructure Advisory Expert, Energy and UtilitiesWe are seeking a highly motivated and dynamic professional to join our Infrastructure Advisory team in Singapore. As an Infrastructure Advisory Expert, you will play a key role in providing strategic, commercial, and financial advice to major corporate, public sector entities, and infrastructure...

About the RoleWe are seeking a highly skilled Risk Governance and Advisory Expert to join our Group Wholesale Banking team. As a key member of our team, you will be responsible for providing expert advice on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.Key ResponsibilitiesAct as a subject matter expert on...

About the RoleThe successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, responsible for providing expert advisory on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.Key ResponsibilitiesAct as the subject matter expert within the BRCM function on...

At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce that...

About the RoleDBS Bank is seeking a highly skilled AML/CFT Advisory Specialist to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesEnsure consistent interpretation and...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

About the RoleWe are seeking a highly skilled and experienced professional to join our Industry Customer Advisory (ICA) Architecture Advisor team. As a key member of our team, you will play a critical role in helping our customers leverage technologies and solutions to address business problems and drive positive impact.This is an exciting opportunity to...

Job OpportunityWe are seeking highly motivated and dynamic professionals to join our Infrastructure Advisory team in Singapore.KPMG's Infrastructure Advisory team is a leading advisor for infrastructure projects, providing advisory services across the lifecycle of infrastructure assets for public, private, and multilateral clients in Southeast Asia, the...

About the RoleWe are seeking a highly motivated and experienced Mortgage Specialist to join our team at OCBC Bank. As a key member of our Consumer Financial Services group, you will be responsible for driving the growth of our mortgage business while providing exceptional loan advisory and solutions to meet the property financing needs of our customers.**Key...

Roles & ResponsibilitiesAs a key member of the Corporate Advisory team at RSM, you will play a vital role in executing financial diligence and valuation advisory project work. Your responsibilities will include:Conducting in-depth financial analysis to identify key business trends and drivers of historical performance.Collaborating with key management to...

Job DescriptionThe R&D and Incentives Advisory team in Singapore is a dynamic and growing practice that assists local, national, and multinational companies across multiple industries to access various grants and incentives schemes offered by the Singapore Government. As a vibrant and experienced consulting team, we are seeking a Graduate Associate who is...

Job Opportunity at KPMG - SingaporeWe are seeking a highly skilled and experienced professional to join our Accounting Advisory Services team in Singapore. As a key member of our team, you will work closely with our clients to provide expert advice and guidance on a wide range of finance and accounting matters.Key Responsibilities:Assist with the management...

Unlock Your Potential in Valuation AdvisoryJLL is a leading global provider of real estate and investment management services, empowering individuals to shape a brighter future. Our team of experts is dedicated to delivering exceptional valuation services, and we're seeking a highly motivated individual to join our team.About the RoleWe're looking for a...

Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD (South East Asia) Limited. As a key member of our compliance team, you will be responsible for ensuring that our organization meets its anti-money laundering and anti-terrorist financing obligations in the Asia-Pacific region.Key...

Empowering a Brighter FutureJLL is a leading global provider of real estate and investment management services. We're committed to shaping the future of real estate for a better world by combining world-class services, advisory, and technology for our clients.The RoleWe're seeking a Senior Director, Technology Sales Advisory to collaborate directly with our...