Business Compliance Officer

Join to apply for the Business Compliance Officer role at OCBC Join to apply for the Business Compliance Officer role at OCBC Get AI-powered advice on this job and more exclusive features. Who We Are As Singapore’s longest established

Join to apply for the Business Compliance Officer role at OCBC Join to apply for the Business Compliance Officer role at OCBC Get AI-powered advice on this job and more exclusive features. Who We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By...

**Position Summary**: Help build and establish a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. Reviews and evaluates compliance issues/concerns within the organisation. **Responsibilities**: 1. Provide sound, coherent and commercially minded compliance advice and support on all matters relating to...

EDHEC is looking to recruit a Compliance Officer to be based in Singapore, in order to support its research activities and the development of its newest B2B FinTech SaaS ventures. **About Scientific Infra**: Scientific Infra is a provider of market indices, benchmarks and valuation analytics for investors in unlisted infrastructure equity and private debt....

*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...

**Business Compliance Officer** **-** **(**250000AY**)** **Why join**: We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting (“CBC ARR”) team. Don’t miss this valued opening to step into the world of corporate banking whilst having the opportunity to participate...

A - Posted by Alicia Neo- Recruiter **Position Description** As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple...

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...

Our client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore. The Role - The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations...

Position DescriptionThis is a 6-month contractual (potentially extendable) position for a period of maternity leave coverage. As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to support multiple business lines across a...