Business Compliance Officer, EB Business Compliance

Overview We are looking for a talented, independent and collaborative team player to join our Enterprise Banking, Business Compliance Team. As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the

WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...

SGeBIZ – Head of Compliance Job Description – September 2025 We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by...

SGeBIZ – Head of ComplianceJob Description – September 2025We are seeking an experienced and proactive Head of Compliance to lead and enhance the compliance function at SGeBIZ, a MAS-regulated Major Payments Institution. This role is pivotal in ensuring SGeBIZ's operations comply with all relevant regulatory requirements, particularly those set by the...

*WHO WE ARE:* As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...

EDHEC is looking to recruit a B2B FinTech Compliance Officer to be based in Singapore, in order to support its research activities and the development of its newest FinTech ventures. **About EDHEC Business School**: EDHEC Business School, one of Europe’s leading business schools and a member of the select group of institutions worldwide to have earned all...

**Responsibilities**: - To assist in monitoring and assessing compliance program - To conduct screening of customers and KYC reviews for new and existing accounts - To check transactions for Operations Department using in house built solutions. - To complies with all Compliance AML CFT policies and procedures - To prepare and file monthly reports to MAS. -...

**Responsibilities**: - Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. - Analyze business processes and data to identify compliance risks and develop recommendations for improvement. - Develop and implement compliance monitoring and reporting systems. - Collaborate with cross-functional teams...