Current jobs related to Assistant Vice President, Sanctions - Singapore - MUFG

  • Vice President, Sanctions Screening

    5 days ago

    Singapore OCBC Bank Full time

    **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...

  • Vice President, Financial Crime Sanctions

    1 week ago

    Singapore HSBC Full time

    **Some careers shine brighter than others**If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. 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 further.Financial Crime Compliance aligns...

  • Vice President, Financial Crime Sanctions

    1 week ago

    Singapore HSBC Full time

    **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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 further. Financial Crime Compliance...

  • Vice President, Financial Crime Sanctions

    7 days ago

    Singapore HSBC Full time

    -Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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...

  • Vice President, Risk Management

    2 weeks ago

    Singapore beBee Careers Full time

    Vice President, AML and ComplianceWe are seeking a seasoned professional to lead our AML and compliance efforts. As a Vice President, you will be responsible for implementing and enhancing our AML/CFT/Sanctions and Anti-Bribery policies and procedures.Key Responsibilities:Develop and implement comprehensive AML strategies.Oversee onboarding and KYC processes...

  • Vice President, Aml Compliance

    2 days ago

    Singapore Western Union Full time

    Vice President, AML Compliance Are you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance - APAC. **Western...

  • Vice President of Engineering

    2 weeks ago

    Singapore SGInnovate Full time

    This role is posted on behalf of Nanolumi,a startup supported by SGInnovate.BackgroundNanolumi is a deep technology startup company that uses advanced nano- and molecular technologies to deliver innovative optical solutions for imaging, authentication, and counterfeit protection. Our Reyal brand offers top-tier security through a cloud platform that combines...

  • Vice President of Engineering

    4 weeks ago

    Singapore SGInnovate Full time

    This role is posted on behalf of Nanolumi,a startup supported by SGInnovate. Background Nanolumi is a deep technology startup company that uses advanced nano- and molecular technologies to deliver innovative optical solutions for imaging, authentication, and counterfeit protection. Our Reyal brand offers top-tier security through a cloud platform that...

  • Vice President of Engineering

    2 hours ago

    Singapore SGInnovate Full time

    This role is posted on behalf of Nanolumi,a startup supported by SGInnovate. Background Nanolumi is a deep technology startup company that uses advanced nano- and molecular technologies to deliver innovative optical solutions for imaging, authentication, and counterfeit protection. Our Reyal brand offers top-tier security through a cloud platform that...

  • Assistant Vice President, Credit Reviewer

    4 weeks ago

    Singapore MUFG Full time

    Join to apply for the Assistant Vice President, Credit Reviewer role at MUFG 1 day ago Be among the first 25 applicants Join to apply for the Assistant Vice President, Credit Reviewer role at MUFG Get AI-powered advice on this job and more exclusive features. Team Lead - at MUFG Bank via Robert Walters - Outsourcing Purpose of the role Responsible for...

Assistant Vice President, Sanctions

3 weeks ago

Singapore MUFG Full time

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th 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 relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.- Investigate and perform due diligence on transactional alerts escalated from the first level of the review function for potential sanctions violations in a manner consistent with the requirements of the Global Sanctions Screening and Investigations Standard - one APAC branch only- Liaise with relevant stakeholders to obtain additional information or documents to facilitate/ ensure timely review of alerts- Provide an opinion on the investigation and make a final decision to pass or escalate to third level of the process framework- Review name screening alerts (4 branches) and perform assessment on the screening results generated by sanction screening tools in accordance with the steps, timeframes, and prioritization set out in procedure in a complete, accurate and timely manner- Escalate sanctions related breaches/ violations to APAC Regional Head of Sanctions or delegate as per applicable policies- Maintain relevant databases and documentations and support on FCOA-Sanctions matters including but not limited to the accurate compilation of statistics/ reports to facilitate management reporting, ad-hoc presentation on specific sanctions topics or areas in financial crime, system access maintenance, retrieval of file for audit/ testing purposes, etc.- Support APAC Regional Head of Sanctions or delegate in any matter to ensure the effective operation of the sanction’s compliance program in the region.

Job Requirements:
- Minimum Degree in any field- Minimum 2 years of experience working in sanctions related investigations and/or financial crimes- Good verbal and written communication skills- Meticulous and possesses a good sense of awareness with regards to sanction regulations/ policies required for the investigation scope of work- Excellent analytical and problem-solving skills- A team player and an organised individual who able to multi-task to meet and deliver within Service Level Agreements/ stipulated timelines- Functions well in fast-paced, dynamic environment of sanctions- Good verbal and written communication skills- We regret to inform that only shortlisted applicants will be notified._

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.