Business Compliance Officer

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

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...

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...

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...

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...

Your roleWe are looking for a Compliance Officer to join the Wealth Management Business Aligned Compliance & Operational Risk Control (C&ORC) team to:· deliver high-quality Compliance and Operational Risk Control (C&ORC) advisory support to Business and Support functions, ensuring alignment with applicable laws, regulations, and internal policies· conduct...

SingaporeComplianceGroup FunctionsJob Reference #321271BRCitySingaporeJob TypeFull TimeYour roleWe are looking for a Compliance Officer to join the Wealth Management Business Aligned Compliance & Operational Risk Control (C&ORC) team to: deliver high-quality Compliance and Operational Risk Control (C&ORC) advisory support to Business and Support functions,...

Acts as Compliance Officer and Money Laundering Reporting Officer (MLRO) for Singapore licensed trust company under its Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT) obligations. - Establishes, implements and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance with Singapore...