Sanctions Compliance Professional

(Senior) Compliance Manager, Sanctions Advisory OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the...

Job DescriptionAs a Sanctions Compliance Leader, you will play a pivotal role in ensuring the effective and compliant screening of transactions against relevant sanctions lists within OCBC. This involves collaborating closely with internal and external stakeholders to foster a culture of compliance, enhance operational efficiency, and mitigate risks...

Role OverviewThe Compliance Officer will play a crucial role in ensuring the company's compliance with sanction regulations and maintaining accurate records of checks made. This position requires a strong understanding of financial regulatory compliance and risk management principles. The ideal candidate will assist the Business Divisions in conducting...

Job SummaryThis role involves supporting the Director RMC in controlling sanction policies and their effective implementation. The successful candidate will also be responsible for undertaking regular reviews of sanction procedures and recommending necessary modifications to minimize business risks. Additionally, they will collaborate with Director RMC and...

Job ResponsibilitiesAs a subject matter expert, provide advice and collaborate with Business and AML Business Compliance officers in developing Sanctions controls, processes, and procedures.Review and contribute to the maintenance of Group Sanctions policies and procedures to ensure their effectiveness and relevance to laws, regulations, and best...

A company of inventors that unlocked 5 G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives. Qualcomm is looking for an experienced Export Compliance professional to execute on its enterprise-wide Export & Sanctions Compliance Operations. This role will review and...

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM Singapore | Posted: Dec 07, 2024Jobs Responsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards....

Roles & ResponsibilitiesA company of inventors that unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives. Qualcomm is looking for an experienced Export Compliance professional to execute on its enterprise-wide Export & Sanctions Compliance Operations. This...

Roles & ResponsibilitiesA company of inventors that unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives. Qualcomm is looking for an experienced Export Compliance professional to execute on its enterprise-wide Export & Sanctions Compliance Operations. This...

Responsibilities: Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support Director RMC in control owner of sanction policies and effective...

Roles & ResponsibilitiesResponsibilities: Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support Director RMC in control owner of sanction...

Roles & ResponsibilitiesResponsibilities: Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support Director RMC in control owner of sanction...

Roles & ResponsibilitiesResponsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support in undertaking regular reviews of...

Roles & ResponsibilitiesResponsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support in undertaking regular reviews of...

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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

About Our Blockchain InfrastructureWe've built a blockchain infrastructure that tokenizes, custodies, trades, and settles assets for leading financial institutions.The Compliance team at Paxos ensures global regulatory standards are met across financial products and services. Job ResponsibilitiesKey Responsibilities:Execute all objectives of the Compliance...

Risk and Compliance Job SummaryWe are looking for a talented Risk and Compliance Professional to join our team at Links International. In this role, you will be responsible for identifying and mitigating financial crimes risks associated with our payment services. Your primary focus will be on conducting daily transaction monitoring to identify suspicious...

Roles & ResponsibilitiesThe RoleMy Client is a global Payments Firm we are looking for Sanctions Lead in SG. Reporting up to the Chief Compliance Officer, you will be the subject matter expert for all Sanctions work in the region. This is also a new role due to their strong expansion plans. Responsibilities: Oversee all Sanctions policies and framework...

Roles & ResponsibilitiesThe RoleMy Client is a global Payments Firm we are looking for Sanctions Lead in SG. Reporting up to the Chief Compliance Officer, you will be the subject matter expert for all Sanctions work in the region. This is also a new role due to their strong expansion plans. Responsibilities: Oversee all Sanctions policies and framework...

Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built...