Screening Sanction Analyst

**Vice President, Sanctions Screening** **-** **(**2500003G**)** As the Sanctions Screening Operations Manager, you will be responsible for leading the sanctions screening within OCBC. This role involves collaborating closely with internal and external stakeholders, including business units, Group Financial Crime Compliance, and Technology teams, to ensure...

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**Job Description: - ** - To perform transaction sanction screening/ name screening functions; - To prepare documents for Audit Reviews; - Together with the team, to work and target SLA is met at all times; - To ensure quick action/resolution in managing both internal and external customers’ queries/feedback/complaints; - To monitor system availability &...

Job Requisition ID # - 22WD61613 Position Overview The Export Customer Screening Analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers with access to Autodesk Products. The Customer Screening Analyst will work with other analysts and the Export & Delivery...

**Responsibilities** - Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. - Coordinate between relevant parties and stakeholders to complete screening in timely manner - Ensure that screening assessments are adequately and properly documented for...

Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc. - Update of sanctions/transaction screening related policies and procedures - Conduct investigations to appropriately resolve potential matches generated by the screening on transaction level and customer due diligence level - Assess and...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank’s risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to...

**Sanctions 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. - Comply with...

Lead Business Analyst/Project Manager, Name Screening Alert Disposition Join to apply for the Lead Business Analyst/Project Manager, Name Screening Alert Disposition role at Avanade At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible,...

**AFC - Sanctions & Embargoes APAC- Assistant Vice President**: **Job ID**:R0349598**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It...