Anti-bribery Compliance Analyst

Job Title:Anti-Bribery Compliance TrainerAbout Ekvita LLC:Ekvita LLC conducts anti-bribery compliance trainings for private and public sector organizations. We consult, train, and maintain anti-bribery compliance programs for a wide range of clients in both sectors.

**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...

Job Title: Anti-Bribery Compliance Trainer Company: EKVITA Location: (Insert Location)Ekvita conducts anti-bribery compliance trainings for private and public sector organizations. We consult, train, and maintain anti-bribery compliance programs for a wide range of clients in both sectors. We are looking for a dedicated individual to join our team as an...

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...

**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...

What You Will Do:The successful candidate will be responsible for:Developing and delivering training content on anti-bribery management systems.Ensuring all training materials are up-to-date and compliant with relevant regulations.Requirements:To be considered for this role, you must have:Experience in training staff members on anti-bribery management...

About the Role:We are seeking a dedicated individual to assist in delivering anti-bribery compliance trainings for our clients. The ideal candidate will have experience in training staff members on anti-bribery management systems.

This is a newly created role reporting to the Global Head of Compliance based in Europe. **Responsibilities**: - Spearhead the development and implementation of a compliance program for the APAC region, ensuring adherence to derivatives regulations, trade sanctions, anti-bribery, and anti-money laundering (AML) standards. - Collaborate with the global...

**Location**: Singapore, Singapore, Singapore **Job Purpuse**: Develop and implement a compliance program for the APAC in coordination with the Global Compliance team **Responsibilities**: Training & policies Keep up to date on rules and regulations on derivatives, trade sanctions, anti-bribery and anti-money laundering matters, applicable to CIL’s...

**2 to 5 years of compliance and KYC experience**: - **Comprehensive knowledge of KYC.**: - **Knowledge of PEPs, SOEs and risk associated with Bribery and corruption (ABC)** Our client is a global investment firm focusing on the investment of infrastructure projects across the globe. It offers an international MNC work environment and a flexi work...

**Key Responsibilities** - Implementing the Firm’s global compliance program and ensure compliance with the relevant regulatory requirements in Asia - Develop the global financial crimes compliance framework in APAC and maintaining AML policies & procedures for local offices in APAC - Acting as the MLRO of the business entities in APAC, where applicable -...

Step into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence.As our new Group Compliance Officer based in Singapore, you will join an international...

The Compliance Officer Assistant Manager will be responsible for overseeing contract management, including reviewing NDAs, agreements, and other contracts.Key responsibilities include:Overseeing contract managementHandling legal disputes and resolution processesEnsuring compliance with anti-trust, anti-bribery regulationsProviding regular legal training for...

We ,as a MAS regulated LFMC, is now seeking **a full time** **Compliance Analyst/Manager **,who is responsible for ensuring our organisation adheres to laws and regulations. These can include **MAS regulation as a LFMC,CMS requirements, **the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations. As a compliance...

Our client is an investment company in the sustainable projects sector that is looking for a Compliance Manager in Singapore. **Core Responsibilities** - Manage the delivery of know-your-customer (KYC) checks and other due diligence on projects and investments by the Compliance Team - Define, design, review and oversee implementation of projects’ and...

**About Seagate Singapore International Headquarters Pte. Ltd.**We are a cross-functional team with expertise in various legal specialties to assist the business as it navigates the complex legal and operating environment worldwide.The Compliance and Ethics (C&E) team manages the compliance and ethics program and organizational structures for Seagate,...

Roles & ResponsibilitiesJob Description SummaryAs a Regional Compliance Lead – APO at IDEXX, you will be part of a global team that embeds the IDEXX Code of Ethics into business practices. You will create value to IDEXX by anticipating risks, proactively partnering with key stakeholders, and by delivering practical yet innovative solutions. You will use...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date...