Sanction Screening Analyst

Role: - Screening Trade transactions for any potential involvement of sanctioned targets with the presented information. - Releasing Trade alerts which were determined to be false hits. - Communicating accurately to the respective Trade Processing teams on the escalated transactions. - Documenting all justifications in a manner that demonstrates all...

Overview AML Compliance Product Manager, Sanctions Screening - Global

**AFC - Sanctions & Embargoes APAC- Assistant Vice President**: **Job ID**:R0349598**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It...

Join to apply for the OGC Analyst - Compliance role at Latham & Watkins . Get AI-powered advice on this job and more exclusive features. About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and...

Responsibilities ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. About the Team: Our Global Legal Compliance (GLC) team provides key support for all of ByteDance's innovative initiatives, state-of-the-art products, and integrated platforms servicing our global...

**Job Description**: The R&C Managed Services team is integral to Dow Jones Data Strategy. The R&C Managed Services leverages our market-leading research expertise and methodologies to assist organizations with data-related projects, providing value-added services to deliver projects on time and within budget. Dow Jones is looking for a Data Analyst to join...

Compliance Legal Counsel, Global Sanctions ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Responsibilities About the Team: Our Global Legal Compliance (GLC) team provides key support for all of ByteDance’s innovative initiatives, state-of-the-art products, and...

Overview Trade Compliance Analyst (Oil & Gas / MNC) role at Achieve Group. Responsibilities Ensure the company’s trading activities comply with global trade regulations, including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Screen counterparties, vessels, and transactions against sanction lists and regulatory...

**_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...

**Responsibilities**: - Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...