Business Compliance Officer

Business Compliance Officer (AM/ MGR), Triggering Event, Corporate Banking Compliance Join to apply for the Business Compliance Officer (AM/ MGR), Triggering Event, Corporate Banking Compliance role at OCBC Business Compliance Officer (AM/ MGR), Triggering Event, Corporate Banking Compliance 1 day ago Be among the first 25 applicants Join to apply for the...

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

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...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

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...

**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 business lines, including,...

**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. -...

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...