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Verify that Credit Reviews (CRs) are approved in accordance with the Credit Policy's Lending Authority LimitsVerify Next Review Date, Loan Classification and perform update(s) where necessary.Verify CR terms & conditions (T&Cs) & perform loan and security docs check.Verify structural fields of facilities, collateral data quality (i.e., security values etc.),...

.Handle inbound calls from our commercial service centre hotline, addressing enquiries pertaining to business account transactions..Provide technical support on the business internet banking..Support any digital initiative launches.Qualifications.Degree or diploma holder, preferably with work experience in a Contact Centre, Banking or Customer Service...

.Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring..Perform Business Continuity Management activities, documentation and report submissions. .Keep abreast of new and changes to regulations, compliances & controls. Analyse...

.Manage day to day activities to ensure customer service standards are met..Monitor and walk the floor to ensure resources are always optimised and daily service targets are met..Perform service reviews with team to ensure quality, efficiency and compliant baselines are met..Handle escalation for client servicing issues..Develop and retain employee to...

Roles and Responsibilities:To be part of a dynamic team to actively manage our customer base by assisting them in equities trading and monitoring their equities portfolio. Contribute to the bottom-line of OCBC Securities through the accomplishment of team's profit and growth targets. Grow and manage the relationships with new and existing customers through...

Purposeful work. A friendly supportive team. Industry pioneering challenges. An open learning culture. And commitment to creating positive environmental and economic impact. Build the future of financial services with the longest established Singapore bank.Students. Graduates. All disciplines. All welcome.At OCBC your talent, tenacity, curiosity, and...

Serial Entrepreneurs are business owners who operate multiple businesses in Singapore and the Region. These are fast growing companies and Serial Entrepreneurs are attracted by solutions that are sustainable and can value-add to their business growth ambitions.The Segment RM closely partners the Serial Entrepreneur to chart out their milestones and fulfil...

Perform change request across all network technologies based on new design standards and business requirements.Provide network fault investigation, troubleshooting, resolution, recovery and root cause analysis.Review and implement complex changes and device upgrades in critical environments.Deliver and implement network projects according to Bank standards...

Manage a team of desktop engineers' deliverables across Service, Risk, Financial and People pillars.Ensures team's service meet the agreed-upon SLAs and highlight/resolve key Risk related issues.Manage escalations, workload, and assignment across the team.Handle and support senior management users (including Management Committee members) and internal senior...

Job DescriptionHR Relationship Manager is responsible for providing guidance in people matters to support the business strategy and goals. As a HRRM, you are expected to:Advise, support and partner line managers and employees on HR related matters. Such matters would include resourcing, performance management, talent development, rewards and recognition,...

The scope of the System Support is as below:1. Video analytic task creation, deletion, start and stop.2. Algorithms full lifecycle management, including upgrading, versioning, training, dismission and onboarding.3. False detection case recognition e.g., video footages from incidents to validate the algorithms false positive and false negative rate to trigger...

Roles & ResponsibilitiesThe scope of the System Support is as below:1. Video analytic task creation, deletion, start and stop.2. Algorithms full lifecycle management, including upgrading, versioning, training, dismission and onboarding.3. False detection case recognition e.g., video footages from incidents to validate the algorithms false positive and false...

  Perform negative news searches during client onboarding Review results and eliminate false hits using established guidelines and policies Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately Prepare accurate and complete internal documentation based on search results Participate in ad-hoc projects,...

  Perform negative news searches during client onboarding Review results and eliminate false hits using established guidelines and policies Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately Prepare accurate and complete internal documentation based on search results Participate in ad-hoc projects,...

Responsibilities:To perform name screeningTo communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Check One to dispose false-positive hits and escalate true hitsTo perform other ad-hoc tasks assigned by managementRequirements:Possess Diploma/Degree with minimum 1 years' experience in...

You will assist the Compliance Team in: Supporting the Business with Know Your Client (KYC) reviews of existing clients, assessing the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review, and ensuring overall compliance with Bank procedural standards. Supporting the...

Responsibilities:To perform name screeningTo communicate with the Business Units on any RFIs necessary for the disposition of the hitsTo review alerts generated by World-Check One to dispose false-positive hits and escalate true hitsTo perform other ad-hoc tasks assigned by managementRequirements:Possess Diploma/Degree with minimum 1 years' experience in...

You will assist the Compliance Team in:Supporting the Business with Know Your Client (KYC) reviews of existing clients, assessing the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review, and ensuring overall compliance with Bank procedural standards.Supporting the...

6 Months Contract Name ScreeningResponsibilities:.Perform name screening using the screening system, World-Check One.Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timelymanner.Communicate with the Business Units on any RFIs necessary for the disposition of the hits.Any other matters as assigned by the...

6 Months Contract Name ScreeningResponsibilities:. Perform name screening using the screening system, World-Check One. Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timely manner. Communicate with the Business Units on any RFIs necessary for the disposition of the hits. Any other matters as assigned by...