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52 It Officer Jobs - September 2026 - Urgent Hiring
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"it officer"
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Undisclosed
Singapore
- Provide one-stop banking solution to customers
- Strengthen Premier Banking customers relationships through effective relationship management
- Provide good and productive operational support to Premier Relationship Managers ...
Posted
17 days ago
Undisclosed
Singapore
- Provide one-stop banking solutions to customers.
- Strengthen Premier Banking customer relationships through effective relationship management.
- Provide good and productive operational support to Relationship Managers (RMs). ...
Posted
10 days ago
Undisclosed
Singapore
- Process and supervise daily trade finance transactions, including independent checks on Import/Export documents under Letters of Credit (LC).
- Resolve document discrepancies and liaise with customers on rectifications.
- Follow up on acceptances, payments, dishonoured documents, and issue rebuttals as needed. ...
Posted
a month 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
9 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
9 days ago
Undisclosed
KL City
- Serve as a key liaison between internal departments and external clients for complex queries.
- Coordinate and collaborate with multiple stakeholders to ensure smooth investigation progress.
- Provide regular updates and manage expectations. ...
Posted
5 days ago
Undisclosed
Singapore
- Process and supervise daily trade finance transactions, including independent checks on Import/Export documents under Letters of Credit (LC).
- Resolve document discrepancies and liaise with customers on rectifications.
- Follow up on acceptances, payments, dishonoured documents, and issue rebuttals as needed. ...
Posted
5 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
10 days ago
Undisclosed
Malaysia
- Conduct thorough investigations into suspected financial crimes, including money laundering, fraud, and other illicit activities
- Gather and analyze evidence, including financial data, transaction records, and witness statements
- Collaborate with internal stakeholders, including Risk Management and Compliance, to identify and mitigate potential risks ...
Posted
9 days ago
Undisclosed
KL City
- Conduct thorough investigations into suspected financial crimes, including money laundering, fraud, and other illicit activities
- Gather and analyze evidence, including financial data, transaction records, and witness statements
- Collaborate with internal stakeholders, including Risk Management and Compliance, to identify and mitigate potential risks ...
Posted
19 days ago
Undisclosed
Singapore
- Provide one-stop banking solutions to customers.
- Strengthen Premier Banking customer relationships through effective relationship management.
- Provide good and productive operational support to Relationship Managers (RMs). ...
Posted
11 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
23 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
a day ago
Undisclosed
Singapore
- Support the administration of expenses and invoice processing, while identifying opportunities to enhance efficiency through AI and automation solutions.
- Support the day-to-day operations of the Lounge @ 6th Floor, including providing hospitality support such as serving refreshments to guests when required.
- Provide administrative and operational support for HR projects, programmes and initiatives as required. ...
Posted
7 days ago
Undisclosed
Singapore
- Support the administration of expenses and invoice processing, while identifying opportunities to enhance efficiency through AI and automation solutions.
- Support the day-to-day operations of the Lounge @ 6th Floor, including providing hospitality support such as serving refreshments to guests when required.
- Provide administrative and operational support for HR projects, programmes and initiatives as required. ...
Posted
7 days ago
Undisclosed
Singapore
- Manage Day-to-Day Activities.
- Adhere to Service Level Agreement (SLA) and Procedures/Guidelines.
- Monitor and follow up for outstanding/pending transactions. ...
Posted
22 days ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
10 days ago
Undisclosed
Singapore
- Possess relevant experience and domain knowledge of the Murex front office and collateral management in the bank.
- Must demonstrate expertise in the Murex & MLC system covering MSL pre-trade, Credit & market risk, integration, and reporting.
- Ideal candidate should be able to work independently and need to have decent written and oral communication skills. ...
Posted
a month ago
Undisclosed
Singapore
- Evaluate and analyse threat, vulnerability, impact, and risk of security issues discovered from various DevSecOps tools such as Static Application Security Testing (SAST), Software Composition Analysis (SCA), Interactive Application Security Testing (IAST), Dynamic Application Security Testing (DAST)and Container Security platform.
- Advise and collaborate with DevOps teams, developers, application, and project teams on the security issues, including explanation of the technical details and how they can remediate the vulnerabilities in their applications.
- Develop and design DevSecOps metrics, policies, processes, and procedures. ...
Posted
a month ago
Undisclosed
Singapore
- Possess relevant experience and domain knowledge of the Murex front office and collateral management in the bank.
- Must demonstrate expertise in the Murex & MLC system covering MSL pre-trade, Credit & market risk, integration, and reporting.
- Ideal candidate should be able to work independently and need to have decent written and oral communication skills. ...
Posted
5 days ago
Undisclosed
Singapore
- Evaluate and analyse threat, vulnerability, impact, and risk of security issues discovered from various DevSecOps tools such as Static Application Security Testing (SAST), Software Composition Analysis (SCA), Interactive Application Security Testing (IAST), Dynamic Application Security Testing (DAST)and Container Security platform.
- Advise and collaborate with DevOps teams, developers, application, and project teams on the security issues, including explanation of the technical details and how they can remediate the vulnerabilities in their applications.
- Develop and design DevSecOps metrics, policies, processes, and procedures. ...
Posted
4 days ago
Undisclosed
Singapore
- Advise business' chief product owners on AI product vision, roadmap, and success metrics from ideation to production.
- Translate business needs into clear outcomes and technical direction.
- Balance rapid experimentation with long‑term scalability and sustainability. ...
Posted
24 days ago
Undisclosed
Singapore
- Advise business' chief product owners on AI product vision, roadmap, and success metrics from ideation to production.
- Translate business needs into clear outcomes and technical direction.
- Balance rapid experimentation with long‑term scalability and sustainability. ...
Posted
3 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
17 days ago
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