Sanctions Check and Risk Mitigation Professional

Role OverviewThe Compliance Officer will play a crucial role in ensuring the company's compliance with sanction regulations and maintaining accurate records of checks made. This position requires a strong understanding of financial regulatory compliance and risk management principles. The ideal candidate will assist the Business Divisions in conducting...

About the RoleThe Ministry of Culture, Community and Youth (MCCY) is seeking a highly skilled Risk Mitigation Specialist to join our team. In this critical role, you will be responsible for identifying and mitigating risks that could impact the project's success.You will work closely with internal teams and external partners to develop and implement...

Qualcomm Global Trading PTE. LTD. is a company that has unlocked 5G, ushering in an age of rapid acceleration in connectivity and new possibilities that will transform industries, create jobs, and enrich lives.We are looking for a skilled Sanctions Compliance Professional to execute on our enterprise-wide Export & Sanctions Compliance Operations.This role...

Responsibilities: Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support Director RMC in control owner of sanction policies and effective...

Your Key Responsibilities- Focus mainly on post trade lifecycle issue management and support- Develop internal controls for trade capture models- Mitigate operational risks through a proactive approach- Document procedures and controls across FO Support activities- Support the growing markets business in Singapore- Provide additional support to the global...

Roles & ResponsibilitiesResponsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support in undertaking regular reviews of...

Roles & ResponsibilitiesResponsibilities Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support in undertaking regular reviews of...

Job DescriptionAs a Sanctions Compliance Leader, you will play a pivotal role in ensuring the effective and compliant screening of transactions against relevant sanctions lists within OCBC. This involves collaborating closely with internal and external stakeholders to foster a culture of compliance, enhance operational efficiency, and mitigate risks...

OverviewOur client, headquartered in Singapore, offers exciting opportunities for career growth in a dynamic environment.Job SummaryThe Treasury Executive position involves assisting the treasury team in managing bank operations, including hedging programs to mitigate interest rate and FX risks.Main Responsibilities:Manage bank operations, including hedging...

Risk and Compliance Job SummaryWe are looking for a talented Risk and Compliance Professional to join our team at Links International. In this role, you will be responsible for identifying and mitigating financial crimes risks associated with our payment services. Your primary focus will be on conducting daily transaction monitoring to identify suspicious...

Roles & ResponsibilitiesResponsibilities: Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support Director RMC in control owner of sanction...

Roles & ResponsibilitiesResponsibilities: Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made. Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards. Support Director RMC in control owner of sanction...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

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 banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job ResponsibilitiesAs a subject matter expert, provide advice and collaborate with Business and AML Business Compliance officers in developing Sanctions controls, processes, and procedures.Review and contribute to the maintenance of Group Sanctions policies and procedures to ensure their effectiveness and relevance to laws, regulations, and best...

Jurong Port is seeking an experienced Safety Manager to join our team.About the Position:This is a key role within our organization, responsible for ensuring the safety of our employees and stakeholders.Develop and implement a comprehensive safety program across the division.Conduct regular risk assessments to identify potential hazards and develop...

(Senior) Compliance Manager, Sanctions Advisory OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the...

Role SummaryWe are seeking a highly skilled professional to fill the role of Research Security and Governance Lead. The successful candidate will be responsible for establishing a risk mitigated research environment that fosters international collaborations.Key Responsibilities:Develop and implement policies and procedures to ensure the integrity of...

Job Title: Workplace Risk Mitigation SpecialistCompany Overview:We are seeking a skilled professional to join our team at CHINA RAILWAY FIRST GROUP CO., LTD. SINGAPORE BRANCH.Job Description:Risk Assessment and ManagementIn this critical role, you will be responsible for evaluating practices, procedures, and facilities to identify potential risks and ensure...

Job OverviewA Financial Regulatory Compliance Specialist is needed to ensure adherence to sanction check requirements and maintain accurate records of checks made. The ideal candidate will assist Business Divisions in conducting required sanction checks without policy breaches or service standards deviations.Key ResponsibilitiesSupport Director RMC in...