Sanctions Advisory Specialist, APAC

**Investment Bank & APAC Sanctions, Regulatory Advisory Specialist - VP**: **Job ID**:R0404095 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-24 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: As a global bank, Deutsche Bank has a wide array of obligations. As a European company, we must...

What is this position about? The APAC Financial Security Sanctions Advisory Compliance Officer is responsible for providing expert advisory support on Sanctions related matters to ensure compliance with international regulations across the region. The role involves participating in global initiatives and projects aimed at enhancing the bank sanctions...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

What is this position about?The APAC Financial Security Sanctions Advisory Compliance Officer is responsible for providing expert advisory support on Sanctions related matters to ensure compliance with international regulations across the region.The role involves participating in global initiatives and projects aimed at enhancing the bank sanctions...

Posted by: Richard Aldridge Recruiter View profile & contact Regional sanctions advisory role with a multinational bank. This is a leadership role that looks into the development and maintenance of an effective sanctions framework. The role offers the privilege to work closely with seasoned AML/Sanctions professionals, entails career progression and...

A team player of the APAC Sanctions Quality Assurance within COE who will perform independent quality assurance on sanctions control processes for APAC region. The team is expected to validate appropriate sanction controls are present and functioning in a manner that meets established quality objectives. The individual is expected to, **Job...

**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...

**Responsibilities**: - Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance transactions, syndicated loans, debt issuances etc.) and (b) onboardings, regular and trigger event reviews of...

The role interacts with APAC regional management, is a member of ICRM Sanctions’ Executive Management Team (Sanctions EMT) and a direct report of Citi’s Chief Sanctions Officer. **Responsibilities** - Manages specialized teams of independent compliance risk (ICRM) officers responsible for the execution of sanctions program activities. Develops,...

**Description**: The Associate General Counsel for Sanctions and AML Investigations, APAC, will report into the Financial Crimes Investigations Legal team in the Citigroup Legal Department. The attorney occupying this position will be responsible for working on a wide range of sanctions, AML (Anti Money Laundering), and ABC (Anti-Bribery and Corruption)...