This includes developing strategies and procedures to manage and mitigate money laundering and terrorist financing risks, as well as monitoring, detecting and combating money laundering and financial crime. GLC not only provides advice on litigation, trademark applications and other relevant legal matters, but also plays an important role as a company supporting regulatory compliance and anti-money laundering initiatives across the bank. Group Legal and Compliance (GLC) supports the bank in all legal, regulatory and compliance matters. The department ensures that the Bank`s operations comply with the relevant policies, procedures and laws, rules and regulations of the Monetary Authority of Singapore and other local regulators. Description. Maintain the accuracy of monthly balance sheet and journal reconciliations for multiple legal options. Manage disaster recovery planning, updates, testing, and contingency plans. Ensure compliance You will be part of a team responsible for verifying that our companies comply with data protection Key tasks include assisting with the implementation of the FISu2019 compliance program for privacy and data protectionProvide legal advice on various privacy and data protection issues, including adhering to questions on various business issues, such as product development and compliance. In an innovative and ever-changing industryA modern work environment and a collaborative and engaged group This includes developing strategies and procedures to manage and mitigate money laundering and terrorist financing risks, as well as monitoring, detecting and combating money laundering and financial crime. Champions keep playing until they succeed. Find out how former tennis professional and talented graduate Stefanie Tan does this. Known for its financial strength and stability, OCBC Bank is consistently ranked among the 50 safest banks in the world by Global Finance and named Best Managed Bank in Singapore by The Asian Banker.
Benjamin and Yu-Kai fight crime on the street, and sometimes investigating financial crimes is harder than you think. The ideal candidate meets the following requirements: Be part of a future-ready workforce and be at the forefront of digital initiatives that transform the business We regret that only candidates are shortlisted. It is now the second largest financial services group in Southeast Asia by assets and one of the world`s highest-rated banks with an Aa1 rating from Moody`s. For example, AGEL, cascade)Interested candidates can email their CV to justin.lee bgc group.com or apply via the job portal. Justin LeeOutsourcing TeamBGC Group Pte LtdRegistration Number. R22107715EA License OCBC Bank is the oldest bank established in Singapore and was established in 1932 by the merger of three local banks, the oldest of which was founded in 1912. Lyn, Senior Vice President, shares her experience of continuing to pay through OCBC`s MentorMe program, designed to provide mid-career women with senior mentors. At OCBC, we recognize your drive, passion and talent. We bring out the best in you and empower you to excel.
Realize your life goals and career ambitions with us. Loretta Yuen, Head of Group Legal & Compliance, shares her vision of the division`s role in promoting ethics and compliance within the Group. As a mother of three, Shang Yun juggles multiple identities like a pro every day. Here`s how she does it.