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Wolverine Trading

Chicago, Illinois

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U.S. Securities and Exchange Commission

United States - Nationwide

Rush University Medical Center

Chicago, Illinois

Polk Bros. Foundation

Chicago, Illinois

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Mid-America Carpenters Regional Council Benefit Funds

Chicago, Illinois


Oak Brook, Illinois

BNY Mellon

Manchester, United Kingdom

Michael Page

Dubai, United Arab Emirates

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London, United Kingdom

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London, United Kingdom


London, United Kingdom


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Selby Jennings

M??hlhausen, Germany

Collier County Board of County Commissioners

Naples, Florida

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Business Compliance Service Manager (Reviewer)
At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. The Business Compliance Service Manager is expected to be highly accurate and meticulous in analysing account transactions. When a transaction or event poses a risk to the bank (reputational or potential breach of law, sanction of regulation), the successful candidate is expected to identify and recommend or take remedial action to mitigate the risk. The candidate

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