Financial Sanctions Compliance Expert

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...

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...

Roles & Responsibilities Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's...

United Overseas Bank is a leading financial institution with a strong presence in Singapore.We are currently seeking a highly skilled Sanctions Policy Expert to join our team in risk management.The estimated salary for this role is SGD 180,000 per annum, depending on experience.Job Description:The successful candidate will be part of the Group Compliance,...

Position Purpose The Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group's activities and the requirements of the regulators. Compliance teams contribute to...

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...

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...

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,...

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...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

About the RoleWe are seeking a highly skilled Sanctions Specialist Advisor to join our team at Deutsche Bank. As a key member of our APAC Sanctions team, you will play a critical role in protecting the bank from legal, regulatory, and reputational risk related to sanctioned entities and countries.Key ResponsibilitiesSupport the APAC Regional Head of...

About the Role:We are seeking a highly skilled Sanctions Specialist Advisor to join our team at Deutsche Bank. As a key member of our APAC Sanctions team, you will play a critical role in protecting the bank from legal, regulatory, and reputational risk related to sanctions.Key Responsibilities:• Provide guidance on sanctions-related questions and issues...

Be a part of something BIG! The Sanctions and Trade Compliance Senior Manager will support the organisation in the establishment, implementation and maintenance of the Sanctions and Trade Compliance, as well as anti-bribery, corruption, and money laundering (“ABC/AML”), Programme for business units under Digital Infraco – which includes data centres,...

About the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...

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...

Position Purpose Financial Security Compliance Officer (Associate or AVP Grade) Singapore is part of Financial Security team responsible for the prevention of money laundering, the fight against terrorist financing, for economic sanctions compliance. Singapore Financial Security Compliance Officer, Sanctions is involved in the process to limit the exposure...

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...

About the RolePERSOLKELLY SINGAPORE PTE. LTD. is a leading financial services group in Asia with a presence in 18 markets, shaping the future of finance.As a Senior Compliance Officer, you will play a critical role in ensuring AML/Sanctions/Fraud requirements for various locations are compliant with Group requirements and local AML/CFT regulations.

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...