Bank Operations and Compliance Officer

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Woori Bank. As a Compliance Specialist, you will play a critical role in ensuring that our bank operates in compliance with all relevant laws, regulations, and internal policies.Key Responsibilities:Conduct thorough reviews of customer due diligence and...

Job SummaryWOORI BANK is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our bank adheres to all relevant banking acts, regulations, and internal policies.Key ResponsibilitiesCompliance and Risk ManagementEnsure that all banking activities are conducted...

Roles & ResponsibilitiesPosition: Bank Operations and Compliance OfficerLocation: RafflesSalary: Up to $3000Job Description: Work with the Operations team to retrieve and maintain documents from systems. Ensure data is accurately updated and maintained. Liaise with stakeholders to gather additional customer information when needed. Follow standard...

Job Title: VP/AVP, Business Compliance, Group Legal, SecretariatDBS Bank Limited is seeking a highly skilled and experienced professional to join our team as a VP/AVP, Business Compliance, Group Legal, Secretariat. This role will be responsible for providing regulatory and compliance advice and support to the Global Financial Markets (GFM) business in DBS...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Resona Merchant Bank Asia Limited. The successful candidate will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.Key ResponsibilitiesAML/CFT Screening: Conduct periodic AML/CFT screening on...

Job Title: Banking OfficerShinhan Bank is seeking a highly skilled Banking Officer to join our team. As a Banking Officer, you will be responsible for performing system operations, communicating with departments, and providing support to business and operation units.Key Responsibilities:Register and verify data into the system as required.Communicate and...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH. As a Compliance Officer, you will play a critical role in ensuring that our bank operates in accordance with all relevant laws, regulations, and internal policies.Key Responsibilities:Conduct thorough...

Job SummaryWOORI BANK is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our bank adheres to all relevant banking acts, regulations, and internal policies.Key ResponsibilitiesCompliance and Risk ManagementEnsure that all banking activities are in...

Job Title: Compliance AssistantResona Merchant Bank Asia Limited is seeking a highly skilled Compliance Assistant to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Conduct periodic...

Job Title: Compliance ManagerAt STATE BANK OF INDIA, we are seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will be responsible for ensuring that our bank's operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance...

Job Title: KYC OfficerChina Merchants Bank Co., Ltd. is seeking a highly skilled KYC Officer to join our team. As a KYC Officer, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know your customer (KYC) regulations.Key Responsibilities:Manage the day-to-day CDD onboarding process, including new onboarding,...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for ensuring that our client onboarding processes are in line with regulatory standards.Key ResponsibilitiesLead a team of client onboarding specialists to ensure that...

{"Overview": "At Bank of Singapore, we foster a culture of openness, teamwork, and fairness. We invest in our people through programs that develop them professionally and personally. Our attractive remuneration packages and non-financial benefits offer opportunities to grow within OCBC Group's global network. If you have passion, drive, and a will to...

{"Overview": "At Bank of Singapore, we foster a culture of openness, teamwork, and fairness. We invest in our people through programs that develop them professionally and personally. Our attractive remuneration packages and non-financial benefits offer opportunities to grow within OCBC Group's global network. If you have passion, drive, and a will to...

Overview of Division/Department Compliance Company Profile MIZUHO BANK PTE LTD Job Responsibilities The role sits within the Compliance Section, and reports to the Section Head of Compliance. We are seeking for a member to join the team that manages the Bank's Compliance Action Program, as well as Head Office requirements and reporting. Key Roles...

Job Title: AML Compliance OfficerUnited Overseas Bank Limited is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Key Responsibilities:Review...

Job Title: Banking Operations OfficerWe are seeking a highly skilled Banking Operations Officer to join our team at Good Job Creations (Singapore) PTE. LTD. The successful candidate will be responsible for providing administrative and operations support related to loan, money market, and securities transactions.Key Responsibilities:Handle back-office...

Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Associate to join our team at Mizuho Bank. The successful candidate will be responsible for managing the Bank's Compliance Action Program, as well as Head Office requirements and reporting.Key ResponsibilitiesCompliance Program Management: Assist in planning, administering, and...

Compliance Role OverviewThe Compliance Section at Mizuho Bank PTE LTD is seeking a skilled professional to join their team as a Compliance Associate. This role will be responsible for managing the Bank's Compliance Action Program, as well as Head Office requirements and reporting.Key ResponsibilitiesAssist in planning, administering, and executing the Bank's...

Job Title: KYC Officer Job Summary: We are seeking a highly skilled KYC Officer to join our team at CHINA MERCHANTS BANK CO LTD. The successful candidate will be responsible for managing the day-to-day CDD onboarding process, including new onboarding, periodic, and ad-hoc reviews in a timely manner. Responsibilities: * Review and provide guidance to...