
Sanctions Compliance Strategist
4 days ago
As a key strategic leader, you will be responsible for implementing the Sanctions framework to meet regulatory requirements and legislation in HSBC Singapore, across all legal entities.
\Key Responsibilities\- \
- Develop and implement policies and procedures to ensure compliance with sanctions regulations.\
- Collaborate with cross-functional teams to identify and mitigate risks associated with sanctions.\
- Provide expert guidance and support to colleagues on sanctions-related matters.\
- Stay up-to-date with changing sanctions laws and regulations, and communicate updates to relevant stakeholders.\
- Conduct regular reviews and assessments to ensure ongoing compliance with sanctions regulations.\\/ul\
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Sanctions Compliance Specialist
7 days ago
Singapore beBeeCompliance Full time $90,000 - $120,000Sanctions Lawyer PositionWe are seeking an experienced sanctions lawyer to lead our Sanctions team within the Financial Crime business unit.Job Description:The ideal candidate will provide expert legal guidance on sanctions compliance across the business, ensuring adherence to global sanctions regimes and offering strategic counsel to senior leadership. They...
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Sanctions Compliance Lead
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Sanctions Compliance Lead Job">We are seeking an experienced legal professional to lead our Sanctions team within the financial crime business unit.">About the Role:">">The Sanctions Compliance Lead will provide expert legal guidance on sanctions compliance across the business, ensuring adherence to global sanctions regimes and offering strategic counsel to...
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Sanctions Compliance Specialist
2 weeks ago
Singapore beBeeCompliance Full time $90,000 - $120,000Job OverviewWe are seeking an accomplished legal professional to lead our Sanctions team within the financial crime business unit.This role requires providing expert legal guidance on sanctions compliance across the business, ensuring adherence to global sanctions regimes and offering strategic counsel to senior leadership.Key ResponsibilitiesLead the...
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Head of Sanctions
1 week ago
Singapore HSBC Full time-Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Compliance Legal Counsel, Global Sanctions
2 weeks ago
Singapore ByteDance Full timeCompliance Legal Counsel, Global Sanctions ByteDance is seeking a Sanctions Compliance Counsel based in Singapore to join the Global Legal Compliance team as a key advisor on sanctions-related issues outside China. The ideal candidate will have direct experience in sanctions and anti-money-laundering areas, strong client engagement skills, and the ability...
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Compliance Legal Counsel, Global Sanctions
2 weeks ago
Singapore ByteDance Full timeCompliance Legal Counsel, Global SanctionsByteDance is seeking a Sanctions Compliance Counsel based in Singapore to join the Global Legal Compliance team as a key advisor on sanctions-related issues outside China. The ideal candidate will have direct experience in sanctions and anti-money-laundering areas, strong client engagement skills, and the ability to...
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Compliance Legal Counsel, Global Sanctions
5 hours ago
Singapore ByteDance Full timeCompliance Legal Counsel, Global Sanctions ByteDance is seeking a Sanctions Compliance Counsel based in Singapore to join the Global Legal Compliance team as a key advisor on sanctions-related issues outside China. The ideal candidate will have direct experience in sanctions and anti-money-laundering areas, strong client engagement skills, and the ability...
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Compliance Legal Counsel, Global Sanctions
6 hours ago
Singapore ByteDance Full timeCompliance Legal Counsel, Global Sanctions ByteDance is seeking a Sanctions Compliance Counsel based in Singapore to join the Global Legal Compliance team as a key advisor on sanctions-related issues outside China. The ideal candidate will have direct experience in sanctions and anti-money-laundering areas, strong client engagement skills, and the ability...
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Head of Aml and Sanctions Compliance
12 hours ago
Singapore Paradigm Connect Full timeAt Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. -...
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Chief Sanctions Strategist
2 weeks ago
Singapore beBeeImpact Full time $90,000 - $120,000Key Role: Sanctions LeaderSome careers have more impact than others. If you're looking for a career where you can make a real impression, you've come to the right place. Whether you want a career that could take you to the top or simply take you in an exciting new direction, we offer opportunities, support, and rewards that will take you further.Risk and...