Senior sanctions counsel c.6-10pqe with global resourcing giant

Global Counsel is seeking an intern to support the work of its Asia team in Singapore, with a focus on politics and policy monitoring and research in identified markets in the region, particularly China and Southeast Asia. The successful candidate will work across a range of corporate clients from the FTSE 100 and Fortune 500, as well as global private...

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...

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...

Job OverviewWe are seeking an experienced Senior Financial Management Professional to join our team at GIANT RECRUITMENT PTE. LTD.

Job Overview At Citi, we're committed to helping our employees grow and develop their skills. As a Senior Audit Manager - Global Sanctions, Anti-Bribery & Corruption, you'll have the opportunity to work with a talented team of professionals who are passionate about delivering high-quality audit services. Responsibilities * Manage a team of Internal Audit...

Roles & ResponsibilitiesJob DescriptionAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a...

Job OverviewWe are seeking an experienced HR and Admin Executive to join our team at GIANT RECRUITMENT PTE. LTD.

Estimated salary: SGD $80,000 - SGD $120,000 per annum Job Description:EneSel Bulk Logistics PTE. LTD. is seeking a highly skilled Senior Sanctions Compliance Specialist to join our team. Responsibilities:Sanctions Compliance: Monitor international sanctions regimes and trade restrictions (OFAC, EU, UK, etc.) that impact our operations.Risk Assessment &...

At Singtel, we strive to create a forward-thinking work environment where employees can grow both professionally and personally. Our mission is to Empower Every Generation, fostering a sense of Belonging and making meaningful Impact.Empowering Your CareerThe Sanctions and Trade Compliance Senior Manager will play a vital role in safeguarding our operations...

Job Title: Global Business Growth StrategistWe are seeking an exceptional Senior Business Development Manager to join our team at GIANT RECRUITMENT PTE. LTD.This is a challenging and rewarding role that offers the opportunity to drive business growth, develop strategic partnerships, and build strong relationships with key clients in the precious metals and...

Job OverviewWe are seeking an experienced Senior Technical Project Manager to join our team at STEEL GIANT ENGINEERING PTE. LTD.The successful candidate will have a proven track record in managing technical projects from start to finish, ensuring they are delivered on time, within budget, and to the required quality standards.

Job SummaryWe are seeking a highly skilled and experienced Senior AML Sanctions Policy Specialist to join our Group Compliance team. The successful candidate will be responsible for providing advice and collaborating with Business and AML Business Compliance officers in the development of Sanctions controls, processes, and procedures to ensure risks are...

About This RoleGIANT RECRUITMENT PTE. LTD. is seeking an Administrative Coordinator to join our team in Singapore.Job DescriptionThis is a 6 months contract with option to convert to permanent. As an Administrative Coordinator, you will be responsible for providing daily operations support to the HR and Admin Dept of the Company/Group Companies.The ideal...

Our client is a prominent and global player in the Maritime Sector. There is now a need for the business to hire an experienced legal professional to be part of their dynamic legal team as their Senior Legal Counsel covering the APAC Region. Responsibilities: Legal Advisory : Provide strategic legal advice to senior management on a broad range of legal...

ABOUT US SHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from a global network of vendors, all at affordable prices. Headquartered in Singapore, SHEIN remains committed to making the beauty of fashion accessible to all, promoting its industry-leading, on-demand production methodology, for a smarter,...

ABOUT USSHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from a global network of vendors, all at affordable prices. Headquartered in Singapore, SHEIN remains committed to making the beauty of fashion accessible to all, promoting its industry-leading, on-demand production methodology, for a smarter,...

About This RoleWe are seeking a highly skilled Anti-Financial Crimes Sanctions Expert to join our team at UNITED OVERSEAS BANK LIMITED.Job DescriptionThis is an exciting opportunity for a seasoned professional to leverage their expertise in sanctions policy, advisory, and training to drive the bank's anti-money laundering (AML) and combating the financing of...

ABOUT US SHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from a global network of vendors, all at affordable prices. Headquartered in Singapore, SHEIN remains committed to making the beauty of fashion accessible to all, promoting its industry-leading, on-demand production methodology, for a smarter,...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

About the Role:Dow Jones Risk & Compliance, a global provider of third-party risk management and regulatory compliance solutions, is seeking a highly skilled professional to lead a team of multilingual experts.As Global Risk Management Lead, you will be responsible for researching, recording, and updating details on state-owned entities or entities owned by...