Sanctions Advisory Lead

AVP, Specialist-Sanctions Advisory & Investigations We are seeking an AVP, Specialist – Sanctions Advisory & Investigations to join our Financial Crime Compliance team. This hybrid role combines hands‐on sanctions investigations with advisory responsibilities, ensuring our

**Responsibilities**: **Sanctions Investigation and Name Screening** To perform due diligence on (1) 2nd level transactions sanctions screening; and (2) 1st or 2nd level sanctions name screening escalated from APAC branches in accordance to the steps, timeframes, and prioritization set out in procedures in a complete, accurate and timely...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

What is this position about? The APAC Financial Security Sanctions Advisory Compliance Officer is responsible for providing expert advisory support on Sanctions related matters to ensure compliance with international regulations across the region. The role involves participating in global initiatives and projects aimed at enhancing the bank sanctions...

**Business Sanctions Advisor** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Sanctions & Trade Compliance Manager - Digital Infraco Division Overview We are seeking a Sanctions & Trade Compliance Manager / Senior Manager to lead our client's sanctions, trade compliance, and ABC/AML programme across Digital Infraco business units, including data centres, subsea cables, satellite services, and infrastructure-as-a-service offerings....

**Responsibilities**: - Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance transactions, syndicated loans, debt issuances etc.) and (b) onboardings, regular and trigger event reviews of...

A leading compliance consultancy is seeking a Sanctions & Trade Compliance Manager in Singapore to oversee the sanctions and trade compliance program across various business units. The ideal candidate will have at least 6 years of relevant experience, a strong understanding of global regulations, and a proven ability to manage compliance initiatives...

**Vice President, Sanctions Screening** **-** **(**2500003G**)** As the Sanctions Screening Operations Manager, you will be responsible for leading the sanctions screening within OCBC. This role involves collaborating closely with internal and external stakeholders, including business units, Group Financial Crime Compliance, and Technology teams, to ensure...