Transaction Monitoring Specialist, Corporate Banking Compliance in Singapore, for OCBC

Use this area to filter your search results. Each filter option allows for multiple selections.

Category
Type
Level
Education

Search Results: 134 Jobs

Create Notification

Information Governance Supervisor

Skadden, Arps, Slate, Meagher & Flom LLP

Washington, D.C.

SENIOR NERC CIP COMPLIANCE SPECIALIST

Seminole Electric Cooperative, Inc.

Tampa, Florida

SENIOR or LEAD NERC O&P COMPLIANCE SPECIALIST

Seminole Electric Cooperative, Inc.

Tampa, Florida

Senior/Information Security Analyst

Western Farmers Electric Cooperative

Moore, Oklahoma

ENVIRONMENTAL COMPLIANCE INSPECTOR I-III

Malaga County Water District

Fresno, California

Affordable Housing Compliance Specialist (LIHTC & HUD)

Asset Living

Houston, Texas

NEW!

Affordable Housing Compliance Specialist

Asset Living

Dallas, Texas

NEW!

Compliance Training Coordinator

The University of Texas at Dallas

Richardson, Texas

NEW!

Compliance Manager - Ascent, San Jose

Greystar

San Jose, California

NEW!

Field Compliance Specialist

Asset Living

San Diego, California

NEW!

DIRECTOR AND CHIEF SAFETY OFFICER, NEIDL, Research Compliance

Boston University

Boston, Massachusetts

Director of Compliance

Charleston Southern University

North Charleston, South Carolina

Senior Accounting & Compliance Specialist

Harvard University

Cambridge, Massachusetts

Compliance and Quality Assurance Specialist

The Ohio State University

CIP Compliance Analyst

East Kentucky Power Cooperative

Winchester, Kentucky

(Sr.) Assistant Director. Financial Compliance & Audit

Boston College

Chestnut Hill, Massachusetts

SENIOR SPECIALIST, RESEARCH SAFETY, Research Compliance, Research Safety

Boston University

Boston, Massachusetts

Regulatory Compliance Manager

Missouri Public Service Commission

Jefferson City, Missouri

Research Regulatory Compliance Specialist-Neuro

Boston Children's Hospital

Brookline, Massachusetts

Senior Compliance Specialist, Affordable Housing

Asset Living

Atlanta, Georgia

Global Compliance Program Director

Northeastern University

Boston, Massachusetts

SOX Lead â€“ Global Controls & Compliance

Cushman Wakefield Multifamily

Hungary

Compliance Auditor

Yale University

New Haven, Connecticut

Global Compliance Program Manager

Northeastern University

Boston, Massachusetts

Affordable Compliance Manager

Asset Living

Folsom, California

Transaction Monitoring Specialist, Corporate Banking Compliance

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 the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world. Start your career with OCBC as a Transaction Monitoring Specialist within the Corporate Banking Compliance team. This role is for a transaction monitoring specialist role which reports into the Trigger Event Review Team where the candidate will be primarily responsible for performing investigations using bank proprietary systems as well as triggering event reviews.

This job listing is no longer active.

Check the left side of the screen for similar opportunities.

Error