Sanctions Policy Expert

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...

Job SummaryWe are seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team at DBS Bank. 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...

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...

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...

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...

**Job Title:** Policy and Regulatory Analyst (Scams)**Company:** Careers@Gov**Job Responsibilities:**Conduct in-depth analysis of policy and regulatory issues related to scams in telecom and media sectors. Gather insights from various stakeholders to develop sound policy recommendations that align with industry best practices.Evaluate local and global scam...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

Job Title: Senior Manager/ Assistant Director, PolicyWe are seeking a highly skilled and experienced professional to join our team as a Senior Manager/ Assistant Director, Policy. This role will be responsible for formulating public health policies and strategies to promote healthy lifestyle behaviors and prevent disease.Key Responsibilities:Develop and...

Job Title: Senior Manager/ Assistant Director, PolicyWe are seeking a highly skilled and experienced professional to join our Policy and Strategy Development Division as a Senior Manager/ Assistant Director, Policy. This is an exciting opportunity to contribute to the development of evidence-based national policies and strategies in preventive health, and to...

Job Description**About the Role**Careers@Gov is seeking a highly skilled and experienced Senior Policy Manager to join our team. As a Senior Policy Manager, you will play a key role in formulating and implementing public health policies and strategies that promote healthy lifestyle behaviors.Key Responsibilities**Review and Analyze Public Health Findings**:...

We are currently seeking a highly skilled Cybersecurity Expert to join our Enterprise Operations team at Xcellink Pte Ltd.The Role:As a Cybersecurity Expert, you will be responsible for providing expert advice and guidance on cybersecurity matters to our clients. Your key responsibilities will include: Evaluating clients' current cybersecurity posture and...

Policy and Strategy Development DivisionThe Policy and Strategy Development Division is a key component of the Policy, Research and Surveillance Group in the Health Promotion Board. Our mission is to formulate public health policies and strategies that promote a supportive and sustainable environment for healthy lifestyle behaviors.Key ResponsibilitiesReview...

Policy and Strategy Development DivisionThe Policy and Strategy Development Division is a key component of the Policy, Research and Surveillance Group in the Health Promotion Board. Our mission is to formulate public health policies and strategies that drive positive change in Singapore.Key ResponsibilitiesDevelop and analyze public health findings and...

Job Title: Deputy Director, Tech PolicyAt IMDA, we are driving Singapore's digital economy forward. As a key member of our Tech Policy team, you will play a crucial role in advancing policies that drive adoption and commercialization of emerging technologies in Singapore.Key Responsibilities:Provide expert guidance and support on technology policy-related...

Aus4ASEAN Futures Program: Join Our Expert PanelTetra Tech International Development is seeking experienced international development professionals to join our panel of experts for the Aus4ASEAN Futures Program. This program aims to strengthen Australia-ASEAN relations through various initiatives and activities.About the ProgramThe Aus4ASEAN Futures Program...

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...

About the RoleAs a Compliance Lead at Capital Group, you will serve as a subject matter expert, providing direction and leadership to your team. You will support the needs of internal departments and external entities, including the completion of regulatory business filings. You will answer questions, train, inform, and provide recommendations for Capital...

Spotify Trust & Safety SpecialistSpotify is seeking a highly skilled and detail-oriented Trust & Safety Specialist to join our growing APAC Policy Enforcement Operations team. As a key member of our team, you will play a critical role in ensuring the safety and integrity of our platform.Key Responsibilities:Conduct thorough investigations into reported...

Job Title: Senior Manager, PolicyJoin the Health Promotion Board as a Senior Manager, Policy and contribute to the development of evidence-based national policies and strategies in preventive health. This is an exciting opportunity to solve some of the most critical issues facing preventive health in Singapore today.Key Responsibilities:Review and analyse...

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...