Anti-bribery Compliance Officer- Contract

**Anti-Bribery Analyst** - 6 months contract **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to: - Supporting the implementation of anti-bribery policies, procedures and...

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 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...

**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...

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...

**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...

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...

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...

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...

**Job description for Compliance Officer Compliance function and scope below: 1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office. 2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to. 3 Develop,...

**Key Responsibilities include**: (a) Litigation & Dispute Resolution - managing actual and potential civil litigation matters involving SIA in Singapore and overseas, including internal reviews and investigations relating to those matters, and managing outside counsel on such litigation matters; - working with internal clients in Singapore and overseas on...

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...

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...

Role and ResponsibilitiesWe are seeking a Risk and Compliance Officer to join our team at RECRUITPLUS CONSULTING PTE. LTD.. This role will be responsible for managing and enhancing existing compliance programs, monitoring key compliance activities, and advising on business activities that are in or out of scope with current/future regulatory status.The ideal...

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.

Roles & ResponsibilitiesJoin us today and make a difference in people's livesCompliance Officer – AGM RegionPOSITION SUMMARY:The Compliance Officer will interface with the AGM Business Unit (BU) senior management on a broad range of compliance issues critical to minimizing compliance risk to the company's operations. This role has substantial...