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...

**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...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. - Proactive identification and bribery and corruption risk in the business and functions activities. - Analyzing complex comparative data, preparing, and presenting regional...

Some of the key responsibilities will include: - Covers financial crime compliance specializing in anti corruption and bribery advisory. - Develop, maintain and implement regulatory policies and procedures to ensure compliance with applicable law and regulations - Work closely with regulators and payments team. - Provide advisory to management and relevant...

Our client is a well-established fintech that is expanding they are expanding that footprint globally. We are looking for someone coming from an international background with sufficient compliance and legal experience. EA License Number: 16S8131 Recruiter License Number: R1105334 **Some of the key responsibilities will include**: - Covers financial crime...

Singapore - Compliance, Risk - Group Functions **Job Reference #** - 256563BR **City** - Singapore **Job Type** - Full Time **Your role** - We are seeking a Compliance Officer - Anti-Bribery and Corruption (ABC) to support the APAC ABC program, covering all business divisions in APAC and serve as a member of the Global ABC Team. The global ABC team is...

The CompanyOur client, a large manufacturing company with a history of more than 100 years, is currently looking to hire a Compliance Analyst due to expansion. This role covers the SEA region. The RoleReporting directly to the Head of Compliance, you will lead compliance initiatives across the Southeast Asia (SEA) region. Your key responsibility is to...

Compliance Expert - APACSustain a culture of compliance and ethics in a dynamic, global organization by leading the Anti-Bribery and Corruption (ABC) efforts across the Asia-Pacific region.Develop and implement the ABC Compliance Framework, including policies and controls related to anti-bribery, anti-money laundering (AML), and counterparty due...

Job OverviewWe are seeking a seasoned compliance professional to lead our Anti-Bribery and Corruption (ABC) compliance efforts across the Asia-Pacific region.This role offers unparalleled exposure in a fast-paced, high-stakes industry that prioritizes compliance and ethical business practices.ResponsibilitiesDevelop and implement comprehensive ABC compliance...

**Purpose** The Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop...