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1–2 jobs· newest first

Business Compliance Officer (MGR/AVP), EB Business ComplianceNew
Bank of Singapore · Singapore
Competitive base salary.Manager
Specialist - Research
Marsh McLennan · Mumbai, India
Hybrid · Full-time

+10K new in the last hour

Business Compliance Officer (MGR/AVP), EB Business Compliance

Bank of Singapore · Posted Nov 12, 2026

Singapore
Manager
Competitive base salary.
2+ years

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Ensure the bank’s operations are conducted with integrity and in compliance with regulatory requirements.

Responsibilities

Perform Customer Due Diligence reviews on Enterprise Banking clients
Ensure completion of reviews within stipulated timeframe
Work closely with Relationship Managers to gather client documents
Conduct research via available Bank systems, commercial databases and public sources
Identify, analyse, and escalate potential AML/CFT/sanctions risks

Requirements

Bachelor’s degree in Banking, Finance, Business or a related field
Nice to have: ICA certification
Nice to have: ACAMS certification

Skills

AML/CFT compliance Sanctions compliance Customer Due Diligence Regulatory requirements Risk assessment Analytical skills Problem-solving skills Bank systems Commercial databases

Benefits

Holistic flexible benefits
Community initiatives
Industry-leading learning and professional development opportunities

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Specialist - Research

Marsh McLennan · Posted Nov 6, 2026

Mumbai, Maharashtra, India
Hybrid
Full-time
2–4 years

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Lead research and analysis to support sales enablement and client engagement for Marsh’s Asia region.

Responsibilities

Develop client dialogue decks and research collateral
Identify prospects and conduct industry, competitor, and market analysis
Deliver high-impact research engagements
Maintain project management interactions
Contribute to process improvement initiatives

Requirements

Bachelor's in Economics or equivalent
Master's in Economics or MBA
Nice to have: Experience in risk consulting or insurance research
Nice to have: Knowledge of global insurance markets

Skills

Strategy advisory Quantitative and qualitative research Data analysis MS Office (PowerPoint, Word, Excel, SharePoint)Commercial databases (S&P Cap IQ, Factiva, Global Data, A.M Best)MS Office

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