Sanctions and Trade Compliance Lead

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,...

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...

At Singtel, we are dedicated to empowering every generation through our commitment to fostering an inclusive and forward-thinking work environment.The company is a leading communications technology group in Asia, providing a diverse range of services including mobile and internet communications, data and carriage services, and enterprise solutions.Job...

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...

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...

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,...

Roles & ResponsibilitiesWhat 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, creative teammate who will: Conduct due diligence and lead sanctions and export controls...

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...

Rockwell Automation, a leading global technology company, is seeking an experienced Senior International Trade Compliance Manager to join our team. With over 28,000 employees worldwide, we are committed to helping manufacturers improve their productivity, sustainability, and agility.The successful candidate will lead regional trade compliance activity in...

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...

Regulatory Trade Compliance AnalystRegulatory Trade Compliance Analyst – Job DescriptionRegulatory Trade Compliance Analyst will ensure global compliance with export controls and sanctions regulations to support and drive international business within a publicly traded, multinational environment. The successful candidate will work as a member of...

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...

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...

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,...

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, 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...