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64 Compliance Jobs - October 2026 - Urgent Hiring
Showing 64 jobs results for
"compliance"
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Undisclosed
- Perform control testing, compliance checks in accordance to guidelines.
- Conduct surveillance activities to identify potential frauds, threats or data loss. This includes system access surveillance monitoring.
- Escalate control gaps and non-compliance issues in timely manner. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct data analysis and automate manual processes in data collection, data transformation and data aggregation to generate analytical reports using Python and/or similar technologies.
- Create and implement interactive dashboards with Power BI for various Compliance reporting and data analysis.
- Utilize SQL for data querying and manipulation tasks. ...
Posted
a month ago
Undisclosed
Singapore
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
- Identify, analyze and escalate potential AML risks
- Generate independent recommendations regarding AML risks ...
Posted
a month ago
Undisclosed
Singapore
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
- Identify, analyze and escalate potential AML risks
- Generate independent recommendations regarding AML risks ...
Posted
5 days ago
Undisclosed
Malaysia
- 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 transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver 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. ...
Posted
4 days ago
Undisclosed
Singapore
- Perform Customer Due Diligence reviews on Enterprise Banking clients.
- Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank’s policies and procedures.
- Work closely with Relationship Managers to gather client documents/information required to complete the reviews. ...
Posted
a month ago
Undisclosed
Singapore
- Provide tax advisory support on Client Tax Regulations (FATCA, CRS and QI).
- Participation in the Bank’s major projects and initiatives.
- Support to maintain an effective global client tax compliance programme and review client tax compliance policies and procedures/controls. ...
Posted
20 days ago
Undisclosed
Singapore
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
- Identify, recommend mitigating measures and work closely with Business impacted by any incremental sanctions risk; seeking senior management’s approvals/ further guidance, where relevant.
- Provide sanctions compliance advisory and training to business and operations units and compliance counterparts within the OCBC Group. ...
Posted
8 days ago
Undisclosed
Singapore
- For the great opportunity to be part of our Group Compliance Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group. This role focuses on overseeing sanctions-related matters for our prestigious private banking portfolio within Bank of Singapore (BOS).
- For the exciting chance to gain extensive knowledge and subject matter expertise in the field of sanctions compliance - this experience can open up opportunities for career advancement and professional growth within the organization or in other financial institutions or organisations.
- Stay updated with international sanctions regulations and guidelines, including those issued by regulatory bodies like the United Nations Security Council, the Monetary Authority of Singapore (MAS), the US’ Office of Foreign Assets Control (OFAC), the European Union and the United Kingdom’s Office of Financial Sanctions Implementation. ...
Posted
a month ago
Undisclosed
Singapore
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
- Identify, recommend mitigating measures and work closely with Business impacted by any incremental sanctions risk; seeking senior management’s approvals/ further guidance, where relevant.
- Provide sanctions compliance advisory and training to business and operations units and compliance counterparts within the OCBC Group. ...
Posted
a month ago
Undisclosed
Singapore
- Perform Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers, including those residing in overseas Branches
- Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank’s policy and procedures
- Work closely with Relationship Managers to gather client documents/information required to complete the periodic review. ...
Posted
a month ago
Undisclosed
Malaysia
- 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 transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver 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. ...
Posted
11 days ago
Undisclosed
Malaysia
- 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 transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver 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. ...
Posted
11 days ago
Undisclosed
Singapore
- Gather, analyse, and document business requirements for FCC Transaction Screening and Anti-Fraud domains systems.
- Collaborate with various departments across the bank such as Engineering, Tech Architecture, Infra, Security etc. to come up with end-to-end solution design, scope of work and cost estimates.
- Present solution proposals, cost benefit analysis and provide recommendations to both business and technology management teams on the solution/ options. ...
Posted
8 days ago
Undisclosed
Singapore
- Gather, analyse, and document business requirements for FCC/KYC Name Screening, Customer Due Diligence (CDD) Risk Scoring, Transaction Screening domains systems.
- Collaborate with various departments across the bank such as Engineering, Tech Architecture, Infra, Security etc. to come up with end-to-end solution design, scope of work and cost estimates.
- Present solution proposals, cost benefit analysis and provide recommendations to both business and technology management teams on the solution/ options. ...
Posted
a month ago
Undisclosed
KL City
- Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML / Sanction checks etc for Relationship Managers to review and sign-off.
- Obtain the necessary information from customers to complete the compliance assessment for RM’s sign-off / submissions.
- Provide support to Business Units from time to time including KYC, OFAC, appropriateness and other internal and external requirements. ...
Posted
13 days ago
Undisclosed
KL City
- Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML / Sanction checks etc for Relationship Managers to review and sign-off.
- Obtain the necessary information from customers to complete the compliance assessment for RM’s sign-off / submissions.
- Provide support to Business Units from time to time including KYC, OFAC, appropriateness and other internal and external requirements. ...
Posted
13 days ago
Undisclosed
Singapore
- Credit Risk: Architect solutions for PD/LGD/EAD modelling, credit rating engines, ECL/IFRS9 computation, credit approval workflows, credit decisioning rules, collateral/limit monitoring, and stress‑testing processes.
- Market & Liquidity Risk: Design integration patterns for market data, sensitivities/Greeks, VaR/ES models, FRTB data structures, liquidity risk monitoring (LCR/NSFR), intraday liquidity, and risk aggregation/reporting engines.
- Operational Risk: Define architectures for RCSA, KRI frameworks, incident/loss event management, scenario analysis, and control testing platforms. ...
Posted
24 days ago
Undisclosed
Singapore
- Act as a senior FCC advisor to business units, product teams, onboarding teams and control functions, providing clear risk positions on digital asset initiatives, new business proposals, customer acceptance, product design and material risk decisions.
- Lead or review risk assessments for digital asset customers, DPTSPs, digital assets exchanges, custodians, stablecoin issuers, tokenisation platforms, products, services, delivery channels and counterparties, ensuring recommendations are well supported, proportionate and aligned to the Bank’s risk appetite.
- Provide senior advisory on sanctions, AML/CFT and proliferation financing risks involving digital assets and blockchain related businesses, products, services and channels. ...
Posted
19 days ago
Undisclosed
Singapore
- Credit Risk: Architect solutions for PD/LGD/EAD modelling, credit rating engines, ECL/IFRS9 computation, credit approval workflows, credit decisioning rules, collateral/limit monitoring, and stress‑testing processes.
- Market & Liquidity Risk: Design integration patterns for market data, sensitivities/Greeks, VaR/ES models, FRTB data structures, liquidity risk monitoring (LCR/NSFR), intraday liquidity, and risk aggregation/reporting engines.
- Operational Risk: Define architectures for RCSA, KRI frameworks, incident/loss event management, scenario analysis, and control testing platforms. ...
Posted
2 days ago
Undisclosed
Singapore
- Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
- Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank’s policy and procedures
- Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units ...
Posted
a month ago
Undisclosed
Singapore
- Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
- Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank’s policy and procedures
- Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units ...
Posted
14 days ago
Undisclosed
Singapore
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
- Identify, analyze and escalate potential AML risks
- Generate independent recommendations regarding AML risks ...
Posted
22 days ago
Undisclosed
Singapore
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
- Identify, analyze and escalate potential AML risks
- Generate independent recommendations regarding AML risks ...
Posted
19 hours ago
Undisclosed
Singapore
- Administer the group cross-border marketing policy for all relevant businesses within the bank or group entities engaging in cross-border marketing activities.
- Provide advisory support to, and work alongside with, all relevant businesses in the bank or group entities engaging in cross-border marketing activities to address cross-border marketing related matters.
- Liaise with external counsels to identify applicable local regulatory requirements and permissible guidelines. ...
Posted
20 days ago
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