Senior Sanctions Compliance Specialist

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 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...

At Singtel, we strive to create a forward-thinking work environment where employees can grow both professionally and personally. Our mission is to Empower Every Generation, fostering a sense of Belonging and making meaningful Impact.Empowering Your CareerThe Sanctions and Trade Compliance Senior Manager will play a vital role in safeguarding our operations...

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...

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 -...

Roles & ResponsibilitiesSanctions Compliance & Risk Mitigation: Monitor changes in international sanctions regimes and trade restrictions (OFAC, EU, UK, etc.) that could impact the company's operations. Conduct in-depth assessments of business relationships (customers, vendors, third parties) to ensure compliance with applicable sanctions and trade laws....

VP, Anti-Financial Crimes Sanctions, Group ComplianceThe Compliance function at United Overseas Bank is a strategic partner to the Board and senior management, ensuring the Group meets its regulatory obligations in a dynamic landscape. As a key member of the Compliance team, you will collaborate with internal stakeholders to identify and assess regulatory...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

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...

Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout UOBUnited 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...

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...

VP, Anti-Financial Crimes Sanctions, Group Compliance Posting Date: 12 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd 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,...

VP, Anti-Financial Crimes Sanctions, Group Compliance Posting Date: 12 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...

Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd 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...

Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd 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...

About the CompanyRandstad PTE. LIMITED is a global supplier of technology and services for innovation solutions.We are seeking an experienced leader to oversee strategies for export control and sanctions law across APAC region.Key Responsibilities:Leading a team of export control officersImplementation of global strategies and policies in accordance with...

About the RoleCisco Systems (USA) PTE. LTD. is seeking a highly skilled Compliance Specialist for International Trade Operations to join our Trade Legal and Compliance team. The successful candidate will have a deep understanding of U.S. sanctions regulations, EU and UK sanctions regulations, and other applicable denied party regimes.Key...

About Deutsche BankDeutsche Bank is a leading global bank with a strong European heritage and a significant presence in the Americas, Asia Pacific and Europe. Our company culture is built on a spirit of innovation, performance and responsibility.Your RoleWe are seeking a Senior Compliance Specialist to join our team in Singapore. As a Senior Compliance...

Roles & ResponsibilitiesJob DescriptionAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a...