Permanent APAC Financial Security Sanctions Advisory Compliance Officer

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...

Singapore - Compliance - Group Functions **Job Reference #** - 297272BR **City** - Singapore **Job Type** - Full Time **Your role** - We're looking for an APAC FCP Sanctions officer to: - Be the team lead of APAC Sanctions team in Singapore - Execute the team’s day-to-day activities, including assessments of customer relationships with nexus to...

What is this position about? Financial Security Compliance Officer Singapore is part of Financial Security team responsible for the prevention of money laundering, the fight against terrorist financing, for economic sanctions compliance. Singapore Financial Security Compliance Officer, Sanctions is involved in the process to limit the exposure of the Bank...

**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...

What is this position about? Financial Security Compliance Officer Singapore is part of Financial Security team responsible for the prevention of money laundering, the fight against terrorist financing, for economic sanctions compliance. Singapore Financial Security Compliance Officer, Sanctions is involved in the process to limit the exposure of the Bank to...

You’ll make an impact in the following ways: The role holder will be reporting to the APAC Head of Sanctions to deliver the economic sanctions advisory for the Asset Servicing, Digital, and Corporate Trust business which will be the principal focus of the role. Additionally, the role holder will also be providing financial crimes compliance advice,...

**_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...

**Responsibilities**: **Sanctions Investigation and Name Screening** To perform due diligence on (1) 2nd level transactions sanctions screening; and (2) 1st or 2nd level sanctions name screening escalated from APAC branches in accordance to the steps, timeframes, and prioritization set out in procedures in a complete, accurate and timely...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**_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...