Current jobs related to Infrastructure - Specialist Advisor - Singapore - Deutsche Bank

  • Private Banker Covering Greater China Region, Based

    4 days ago

    Singapore Unicorn Advisor (HK) Limited Full time

    my client is looking for senior PB RM covering Greater China region, includes TW HK to be based in SG office - must be VP and above (revenue producer) - open to team move as well, with team sales AUM and revenue targets Job ID 1649732 - ABOUT COMPANY - Unicorn Advisor (HK) Limited - Hong Kong HR & Recruitment Unicorn Advisor’s business in Asia began in...

  • Infrastructure Advisor

    3 days ago

    Singapore Mott MacDonald Full time

    Mott MacDonald is a global engineering, management, and development consultancy. We have an opportunity for a highly motivated and talented Infrastructure Advisor to join our award-winning Infrastructure Advisory team in Singapore. This role is a result of continued expansion of our national and international client base ensuring delivery of high quality...

  • BIM Infrastructure Specialist

    2 weeks ago

    Singapore HOCK LIAN SENG INFRASTRUCTURE PTE. LTD. Full time

    Job DescriptionWe are seeking a highly skilled BIM Coordinator to join our team at HOCK LIAN SENG INFRASTRUCTURE PTE. LTD.The ideal candidate will have experience in managing and delivering as-built BIM models with CONie data and technical parameters in agreed formats.You will be responsible for reviewing client's as-built comments, responding to ensure...

  • Market Head of Greater China, Wealth Management

    15 hours ago

    Singapore Unicorn Advisor (HK) Limited Full time

    J- Posted by - Jacky Wang- Managing Director- Formulate and execute the business and team building strategy for the firm's Singapore based sales team which covers Greater China/ North Asia region. - Work closely with regional heads and other stakeholders such as investment and product heads to faciliate the growth of the business. - promote business...

  • Senior Energy and Sustainability Advisor

    2 weeks ago

    Singapore Asia Infrastructure Solutions Limited Full time

    About Our TeamWe are a dynamic team at Asia Infrastructure Solutions Limited, dedicated to delivering high-quality sustainability services to our clients. We are seeking a Senior Energy and Sustainability Advisor to join our team and contribute to our mission of making a positive impact on the environment.Key ResponsibilitiesYou will be responsible for...

  • Advisor - Energy & Infrastructure

    3 days ago

    Singapore GHD Full time

    GHD Advisory continues to expand market presence across Asia. In support of this growth, we have openings in our Singapore team. The group helps businesses and government departments successfully secure funding for infrastructure projects in the transport, property and buildings, water, energy, resource, and tourism sectors. We are looking for Advisors in...

  • Infrastructure Specialist

    3 hours ago

    Singapore beBee Careers Full time

    Job SummaryWe are seeking an experienced Infrastructure Specialist to join our team. The successful candidate will be responsible for designing, installing, and configuring internal and customer-facing servers, network devices, and firewalls.

  • IT Infrastructure Specialist

    2 weeks ago

    Singapore St Engineering Full time

    As an IT Infrastructure Specialist at St Engineering, you will play a critical role in ensuring the smooth operation of our IT systems and infrastructure.You will be responsible for providing technical support and guidance to users, as well as participating in the design, planning, and implementation of new IT initiatives.The ideal candidate will have a...

  • Infrastructure Development Specialist

    3 days ago

    Singapore beBee Careers Full time

    Key ResponsibilitiesWe are seeking a motivated Infrastructure Development Specialist to join our team. As an Infrastructure Development Specialist, you will be responsible for developing and implementing infrastructure projects.Your key responsibilities will include:Conducting feasibility studies and identifying project opportunities.Developing and...

  • IT Infrastructure Specialist

    2 weeks ago

    Singapore TALENTSIS PTE. LTD. Full time

    Job DescriptionWe are seeking a highly skilled IT Infrastructure Specialist to join our team at TALENTSIS PTE. LTD. As an IT Infrastructure Specialist, you will be responsible for implementing, maintaining, and administering network, operating system, storage, and backup systems.You will collaborate with the development team on system development tasks,...

Infrastructure - Specialist Advisor

3 weeks ago

Singapore Deutsche Bank Full time

**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 date on regulatory and political challenges.

As the Sanctions and Embargoes Officer, you will join the APAC Sanctions Transaction Review Desk. The APAC Sanctions Transaction Review Desk is responsible for the third-level review and decision-taking on escalated transaction messages from Deutsche Bank’s transaction filtering process in alignment with applicable sanctions regulations, and internal sanctions policies and procedures.

**What we will offer you**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and well being at its center.

**You can expect**:

- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- Supporting the Regional Head of Sanctions & Embargoes in advising business and infrastructure units on sanctions-related queries on clients, transactions, screening alerts and/or deals (including cash management, payments, corporate finance, and trade finance products and services) in alignment with Group sanctions policies
- Conducting and/or reviewing sanctions-related investigations on escalated transactions or cases for further escalation to Group Sanctions & Embargoes
- Assist in the implementation of Sanction Target Operating Model (TOM) within APAC in relation to level 3 escalations for transaction filtering and sanctions related name list screening processes.
- Investigate and report any sanctions breaches concerning transactions in the region to the Group Sanctions Breach Team.
- Drafting of regional sanctions-related processes and procedures, if necessary
- Monitoring, and keeping the relevant business and infrastructure units and APAC locations informed on international and regional sanctions developments that may have regional impact to the Bank’s global or APAC operations
- Conduct of training or briefing sessions to business and infrastructure units within the APAC region
- Participation in global and regional calls to update on regional developments and issues may be required
- Perform any applicable reporting obligations to the competent authorities in relation to transaction handling, or other sanctions policy issues as required
- Assist the region in formulating consistent responses to sanctions-related questions and findings in audits and inspections
- Reviewing of USD transactions as and when required after APAC hours
- Support/participate in working groups for globally driven projects that will have an operational impact for APAC locations in the transaction filtering or name list screening space.
- Identification / providing feedback on any sanctions relevant gaps or efficiency opportunities in existing processes and addressing these with relevant stakeholders.
- Engage Group Sanctions and/or other Regional Sanctions teams on relevant sanctions-related topics which have an operational impact on the transaction filtering process in the APAC region.

**Your skills and experience**:

- 5+ years of relevant experience including in past investigation / financial crime intelligence, particularly focusing on AML
- Bachelor’s degree or equivalent work experience
- Knowledge of Sanctions laws and regulations applicable in APAC as well as international programs of the United States, European Union and United Nations in order to provide overall legal guidance on Sanctions risk issues
- Sound knowledge of the banking industry and the respective product spectrum of an international Corporate and Investment Bank
- Flexible, able to address compliance and business demands in a constantly changing international legal and regulatory environment
- Ability to work both independently and as part of a team within the Sanctions function
- Prepared to take sound decisions on the basis of facts and in consideration of all internal and external regulatory requirements and expectations
- A strong communicator across all levels in a multi-national environment and able to provide guidance for the various stakeholders within the Bank
- An excellent communicator, both verbally and in writing
- CAMS / CGSS certification will be a plus

**How we’ll support you**:

- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A