Anti-bribery Compliance Analyst

**Job Title: Anti-Bribery Group** **Job Type: 6 Months Contract (Subject to extension)** **Job Location: Raffles Link **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking. **Responsibilities**:The Anti-Bribery Compliance...

**JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

Posted by: Helen Ng Director View profile & contact In this role, you will work with the team to ensure consistency of conduct and implement rules, processes, and control to prevent misconduct across the Bank. Your scope will include but not be limited to handling breaches and whistleblowing alerts, critical investigations, and timely management of the...

**Duties**: - Assist in updating and maintaining the Global Anti-Bribery & Corruption (ABC) Policy to ensure they are properly communicated and respected. - Provide timely advice on Business Expenditure issues or queries as required. - Be the main point of contact for approvals for G&E, Roadshows. - Manage and coordinate the implementation/ maintenance of...

**Key Activities include**: Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Anti-Bribery APAC. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; providing direction and guidance on the programs. Managing a...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

Anti-Bribery and Corruption Prog Mgr **The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...