Business Compliance Service Manager

At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money...

At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the Commercial Banking Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Commercial Banking) to manage risks pertaining to...

Why Join At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the Commercial Banking Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Commercial Banking) to manage risks...

Roles & ResponsibilitiesRegulatory Compliance Specialist role is integral to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for collaborating with the team in reviewing and remediating items in the Singapore Regulatory Inventory (RI), particularly focusing on dissecting selected complex Singapore Acts and...

Roles & ResponsibilitiesSeeking mature candidate to manage in-house Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant will be fluent in written and spoken English (professional level) and exhibit strong leadership and interpersonal skills, with the ability to...

Regulatory Compliance Specialist role is integral to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for collaborating with the team in reviewing and remediating items in the Singapore Regulatory Inventory (RI), particularly focusing on dissecting selected complex Singapore Acts and Regulations into thematic...

1. Job Description:Responsible for the supervision, review and implement the company's strategies and policies for all business processes in respect to the law, regulations, guidelines and compliance standardsAdvise higher management on business operations relating to compliance, policies, audits, risks and any other relevant mattersManage and supervise...

Roles & ResponsibilitiesA global internet company is looking for:Compliance ManagerKey Responsibilities:· Lead the establishment and management of the compliance and anti-money laundering (AML) function in Singapore.· Collaborate closely with regulators and relevant stakeholders to ensure effective implementation of compliance processes.· Provide...

Job DescriptionRegulatory Compliance (Primary)Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 ('SFA') and Financial Advisers Act 2001 ('FAA') to all Business Units and departments.Review Marketing and Promotional Materials in relation to deposit, remittance and investment products.Update Management on all MAS...

Roles & ResponsibilitiesJob DescriptionRegulatory Compliance (Primary) Provide compliance advisory in areas of Banking Act 1970, Securities and Futures Act 2001 (“SFA”) and Financial Advisers Act 2001 (“FAA”) to all Business Units and departments. Review Marketing and Promotional Materials in relation to deposit, remittance and investment products....

Roles & ResponsibilitiesJob Description & Requirements1)Ensure good customer experience, satisfaction and customer loyalty.2)Ensure the smooth running of the coffee-shop operations in line with the company’s business objectives.3)To ensure that all equipment and in-store facilities conform to sanitary regulations ensuring strict compliance with MOH’s...

Job Responsibilities:Manage and enhance existing compliance programme that is effective in dealing with compliance risks.Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.Work with respective business/support departments, HQ etc, as well as third parties, proactively and...

Take the lead in driving IT service maturity and information security risk management with your strong stakeholder management skillsFlat structure with flexibility and autonomyFast paced environment â€' established Maritime MNCKey Responsibilities:Govern cyber information risk management and compliance, including risk documentation and remediation.Ensure...

Roles & ResponsibilitiesJob Responsibilities: Manage and enhance existing compliance programme that is effective in dealing with compliance risks. Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks. Work with respective business/support departments, HQ etc, as well as...

Roles & ResponsibilitiesWe are working with a growing asset management client who is looking for a Risk & Compliance Manager where the successful candidate will get the opportunity to work on a broad range of regulatory, risk, and compliance topics. Candidates with prior experience in or exposure to an LFMC will have an added advantage. Responsibilities ...

Roles & ResponsibilitiesBusiness Compliance ExecutiveOur client is a bank.Job Description:•Responsible for supporting Front Office to complete the periodic reviews for existing clients•Well versed in CDD/AML principles •Able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information•Review client’s profile...

Roles & Responsibilities· Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS· Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations· Identify potential areas of compliance vulnerability and risk· Assess general...

[What the role is]You'll be part of the IT Info Security team, the IT Security & Compliance engineer will support Cyber and Data security programs, IT security operations, IT compliance and risk management to protect the organization's systems, business applications and data against cyber threats.Focusing on Cyber and Data Security domain, you'll facilitate...

Roles & ResponsibilitiesThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in...

Roles & ResponsibilitiesBusiness Compliance ExecutiveOur client is a bank.Job Description:•Responsible for supporting Front Office to complete the periodic reviews for existing clients•Well versed in CDD/AML principles •Able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information•Review client’s profile...