30+ days
60 IT Officer Jobs - November 2026 - Urgent Hiring
Showing 60 jobs results for
"it officer"
- Review and verify legal documentation to ensure compliance with the terms and conditions stipulated in the Letter of Offer and Credit Proposal and ensure the timely completion of loan documentation through to facility disbursement.
15 days
30+ days
- Review and verify legal documentation to ensure compliance with the terms and conditions stipulated in the Letter of Offer and Credit Proposal and ensure the timely completion of loan documentation through to facility disbursement.
15 days
14 days
- Process and supervise daily trade finance transactions, including independent checks on Import/Export documents under Letters of Credit (LC).
30+ days
- Translate the Taiwan market business strategy into an integrated implementation roadmap with clear milestones, deliverables, dependencies, and success measures.
20 days
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
16 days
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
30+ days
- 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.
25 days
25 days
- 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.
20 days
- Process and supervise daily trade finance transactions, including independent checks on Import/Export documents under Letters of Credit (LC).
30+ days
- To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
9 days
- 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.
4 days
4 days
4 days
- Process and supervise daily trade finance transactions, including independent checks on Import/Export documents under Letters of Credit (LC).
29 days
29 days
- 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.
27 days
- Process and supervise daily trade finance transactions, including independent checks on Import/Export documents under Letters of Credit (LC).
8 days
- 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.
5 days
4 days
- Manage Day-to-Day Activities.
30+ days
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
15 days
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
30+ days
- Possess relevant experience and domain knowledge of the Murex front office and collateral management in the bank.
30+ days
- 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.
30+ days
- Possess relevant experience and domain knowledge of the Murex front office and collateral management in the bank.
30+ days
- Possess relevant experience and domain knowledge of the Murex front office and collateral management in the bank.
10 days
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