
Internship: Global Commercial Banking, Emerging Business, Business Compliance
5 days ago
**Internship: Global Commercial Banking, Emerging Business, Business Compliance [May - Aug 2025]** **-** **(**2500005X**)**
**Who we are**
Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life 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 transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, our purpose remains: to enable people and communities to realise their aspirations.
And so whether you want to innovate needs-based financial services, work in friendly, supportive teams, build lasting value in your community, help people grow their assets, business, and investments, take your learning as far as you can, or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.
**What we offer**
Competitive internship allowance. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth, and aspirations are every bit as cared for as the needs of our customers.
**Qualifications**
**Why Join**
Play a key role in driving business growth and customer satisfaction in the commercial banking sector while ensuring compliance with regulatory requirements. As a Business Compliance professional, you'll be responsible for assisting reviewers in conducting periodic or triggering event reviews for our corporate customers. You'll have the opportunity to develop your skills in areas such as compliance, risk management, and process improvement.
**How you succeed**
To excel in this role, you'll need to be a strong analytical thinker, with the ability to work independently and as part of a team. You'll need to be highly motivated and results-oriented, with a high level of self-initiative to improve processes. Your ability to communicate effectively with customers, sales teams, and other stakeholders will be crucial in driving results.
**What you do**
Your responsibilities will include:
- Conducting research via available Bank systems and commercial databases as well as internet for information gathering
- Contacting customers for clarifications and/or obtain updated information regarding their businesses
- Analysing information gathered and preparing review findings
- Participating in process enhancement or automation projects to enable the team to gain more efficiency
- Coordinating office activities and operations to secure efficiency and compliance to company policies
**Who you work with**
Global Commercial Banking serves the entire spectrum of customer segments, from large corporations to government entities and SMEs. We offer simple, convenient, innovative solutions that take care of everything from cash management to trade finance. Our team is passionate about finding and growing opportunity for customers, our people, and our business.
**Who you are**
- A degree in a relevant field
- Good analytical and problem-solving skills
- Highly motivated and results-oriented, self-starter, and have a high level of self-initiative to improve processes
- Meticulous with attention to details and ability to manage multiple tasks/projects and deadlines effectively
- Able to work independently as well as in a team setting
- Good communication and interpersonal skills
- Excellent knowledge of MS Office and office management software (ERP etc.)
- Keen learner with desire for growth and further development
**Learning Objectives**
This role will provide you with:
- As part of the EmB Business Compliance team, you will be assisting reviewers in conducting periodic or triggering event reviews for our corporate customers
- Conducting research via available Bank systems and commercial databases as well as internet for information gathering
- Contacting customers for clarifications and/or obtain updated information regarding their businesses
- Analysing information gathered and preparing review findings
- Participating in process enhancement or automation projects to enable the team to gain more efficiency
- Coordinating office activities and operations to secure efficiency and compliance to company policies
**Primary Location**: Singapore
**Job**: Internship
**Organization**: Group Human Resources Divisional Office
**Schedule**: Temporary
**Job Posting**: 05-Feb-2025, 2:04:57 AM
-
Singapore OCBC Bank Full time**Internship: Global Commercial Banking, Emerging Business, Commercial Banking Cash [May - Aug 2025]** **-** **(**2500005Y**)** **Who we are** Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support,...
-
Singapore OCBC Bank Full time**Internship: Global Commercial Banking, Global Enterprise Banking, Emerging Business [May - Aug 2025]** **-** **(**25000054**)** **Who we are** Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support,...
-
Internship: Global Commercial Banking, Emerging
2 weeks ago
Singapore OCBC Bank Full time**- Work closely with Team Leaders in capturing and preparation of information for different products and sale campaigns. - Assist in the business unit in preparation of daily loan reports and monitoring of completion of deviations by BDMs. - Support the bank sustainability effort in Greening of commercial property loans through SME Energy Assessment for new...
-
Singapore OCBC Bank Full time**Internship: Global Commercial Banking, Emerging Business, Customer Service Unit [May - Aug 2025]** **-** **(**2500005W**)** **Who we are** Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services,...
-
Singapore OCBC Full time $60,000 - $100,000 per yearWHO 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...
-
Singapore OCBC Full time $60,000 - $100,000 per yearWHO 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...
-
Singapore OCBC Bank Full time**Internship: Global Commercial Banking, Emerging Business, Programme Management - Business Loans & LOS/ Business Loans & Secured Loans/Trade [May - Aug 2025]** **-** **(**2500005V**)** **Who we are** Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly...
-
Citi Commercial Bank Business Credit Manager
7 days ago
Singapore Citi Full timeWe live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. **Citi** is a bank that’s uniquely positioned for this moment. Through our vast...
-
Singapore OCBC Full time $60,000 - $100,000 per yearWHO 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...
-
Citi Commercial Bank
1 week ago
Singapore Citi Full timeIn-Business Risk & Controls (IBRC) organization is an integral part of Citi Commercial bank (CCB) and drives consistency across CCB for addressing risk and control issues. CCB IBRC fosters a culture of control and customer centricity and accountability by leading efforts to identify, anticipate and mitigate regulatory, reputational, and operational...