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...

**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**: The Global Anti-Bribery & Corruption Team is responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within DB. You will be responsible for developing and day-to-day management of the Anti-bribery & Corruption Program of Deutsche...

**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...

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...

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...

**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,...

Roles & Responsibilities Job purpose: The individual would be part of a wider team that will need to ensure the applicable Global Compliance Standards and Singapore's laws and regulatory requirements relating to AML/CFT, Sanctions, Anti-Bribery & Corruption, Anti-Fraud and Anti-Tax Evasion Facilitation, are duly and effectively implemented in the business....

Job Title:A senior compliance officer is needed to oversee the FCC matters across Singapore.About this Role:This is a unique opportunity for an experienced FCC Manager to lead and develop the FCC team in Singapore. As a subject matter expert, you will be responsible for implementing and enhancing AML/CFT/Sanctions and Anti-Bribery related processes....