Sanctions Screening Specialist with Strong Compliance Expertise

U3 INFOTECH PTE. LTD. is seeking a highly skilled Financial Services Specialist to join our team.About the RoleThe ideal candidate will have strong expertise in Sanction Screening and Compliance, with a proven track record of ensuring adherence to regulatory requirements and maintaining high standards of accuracy and attention to detail.Key...

Role Summary We are seeking an experienced Global Sanctions Compliance Specialist to join our team at United Overseas Bank. This is a critical role that requires a deep understanding of sanctions laws and regulations, as well as strong analytical and problem-solving skills.About the Department Our Compliance function is a strategic partner to the Board and...

Job SummaryWe are seeking an experienced Financial Services Specialist to join our team as a Sanction Screening Expert. This role involves performing day-to-day operational activities in relation to Sanctions Screening over voluminous payment transaction processing for inward & outward remittances.Key Responsibilities:Sanction Screening Operations: Perform...

Are you a detail-oriented professional with a passion for financial services and compliance? We are seeking a highly skilled Business Systems Analyst to join our team in Singapore.About UsA-IT Software Services Pte Ltd is a leading provider of software solutions and services in the Asia-Pacific region. Our company is dedicated to delivering high-quality...

Job Title: Anti-Financial Crimes Sanctions SpecialistCompany Overview:UNITED OVERSEAS BANK LIMITED is a leading financial institution committed to excellence in providing banking services. As part of our efforts to maintain a robust anti-financial crimes framework, we are seeking an experienced Anti-Financial Crimes Sanctions Specialist.Salary:$120,000 -...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Specialist to join our team at ENESEL BULK LOGISTICS PTE. LTD.The successful candidate will be responsible for monitoring changes in international sanctions regimes, conducting risk assessments, and ensuring compliance with applicable laws and regulations.

About Helius Technologies Pte. Ltd.Helius Technologies Pte. Ltd. is a reputable organization with a strong presence in the industry.Job DescriptionWe are seeking a highly skilled Financial Services Analyst to join our team in Sanctions Screening.The successful candidate will be responsible for performing day-to-day operational activities related to Sanctions...

Job SummaryWe are seeking a highly skilled and experienced Senior AML Sanctions Policy Specialist to join our Group Compliance team. The successful candidate will be responsible for providing advice and collaborating with Business and AML Business Compliance officers in the development of Sanctions controls, processes, and procedures to ensure risks are...

We are seeking a highly skilled Sanctions Compliance Specialist to join our team at ENESEL BULK LOGISTICS PTE. LTD.Estimated salary SGD 60,000 - SGD 80,000 per annum.Job Description:As a Sanctions Compliance Specialist, you will be responsible for ensuring that our company's operations comply with all relevant international and local regulations related to...

Estimated salary: SGD $80,000 - SGD $120,000 per annum Job Description:EneSel Bulk Logistics PTE. LTD. is seeking a highly skilled Senior Sanctions Compliance Specialist to join our team. Responsibilities:Sanctions Compliance: Monitor international sanctions regimes and trade restrictions (OFAC, EU, UK, etc.) that impact our operations.Risk Assessment &...

Company OverviewWe are the UNITED OVERSEAS BANK LIMITED, a leading financial institution with a global presence.About the RoleThe successful candidate will be responsible for advising on sanctions policies and procedures to ensure compliance with relevant laws and regulations.Job SummaryWe are seeking a highly skilled Sanctions Policy Advisor and Screening...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

OverviewA-IT Software Services Pte Ltd is a leading provider of innovative software solutions. We are seeking an experienced Strategic Data Analyst to join our team.Job DescriptionThis role involves performing day-to-day operational activities in relation to sanctions screening over voluminous payment transaction processing for inward and outward...

Roles & ResponsibilitiesJob Responsibilities Submit, review and assess monthly suppression rules for payment screening. Partake in policy decision on screening risk tolerance, list management, screening approach and strategy etc. Monitor and interpreting the developments around Sanctions laws, regulations and risk trends; and how they impact the screening...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468 What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468 What You'll Do This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468What You'll DoThis is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious,...

Location: Malaysia Area of Interest: Business Strategy and Operations Job Type: Professional Job Id: 1431468What You'll DoThis is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious,...

This is an exciting opportunity for a Senior Trade Compliance Screening Analyst to join Cisco's Legal team within the Trade Legal and Compliance (TLC) team. TLC oversees global trade regulations and compliance. We seek a curious, creative teammate who will: Conduct due diligence and lead sanctions and export controls screening for Asia Pacific (APAC)...

VP, Anti-Financial Crimes Sanctions, Group Compliance United Overseas BankSingapore 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. Our history spans more than 80 years, and we are guided by our values...