Risk & Control Specialist

Job Title: Accounts (AP) & HR ExecutiveDescription:The Pest Control Specialist Pte. Ltd. is seeking a detail-oriented and organized Accounts (AP) & HR Executive to join our team. The successful candidate will be responsible for managing accounts payable, preparing employment contracts, and coordinating with insurance companies.Responsibilities:Manage...

We're looking for a Risk Control Specialist to help us identify and mitigate potential risks within our organization. As a key member of our team, you'll be responsible for analyzing data, identifying trends, and developing strategies to prevent risk exposure.With a strong background in risk management and analytical skills, you'll be able to communicate...

Crypto is looking for a seasoned Trading Risk and Control Specialist to join our team. As a Director, you will be responsible for setting up and reviewing trading limits systematically.Key responsibilities include P&L attribution, reporting and analyses, with commentaries of key drivers. You will also contribute to the development of the trading risk...

Roles & ResponsibilitiesTitle: Risk and Control AnalystJD:An Operational Risk Specialist join the Ops COO - Operational Risk Management team.This key role will focus on Third Party Risk Management (TPRM), collaborating closely with Operation's functional and locational stakeholders. The successful candidate will drive the implementation of the TPRM...

Job Role:Risk Control Specialist - Custody and SettlementCHINA MERCHANTS BANK CO LTD is seeking a highly skilled Risk Control Specialist - Custody and Settlement to join our team. As a key member of our operations department, you will be responsible for developing and implementing operational risk control measures.Responsibilities:Develop and implement...

Roles & ResponsibilitiesResponsibilities:Identify, assess, and manage operational, financial, credit, and regulatory risks across business functions. Develop and implement risk control frameworks, policies, and procedures to ensure compliance with industry standards. Conduct internal audits, risk assessments, and gap analyses to identify vulnerabilities...

About the JobThis Regional Control Specialist position is responsible for leading risk identification, assessment, and mitigation efforts across six core CBGO markets and five brokerage units. The role involves collaborating with location and other regional risk units to ensure alignment with the Group's risk appetite.

Roles & ResponsibilitiesSpecialist Risk Asia Pacific Pte Ltd is part of Specialist Risk Group (SRG), an integrated group ofinsurance intermediaries arranging specialist insurance for corporates operating in Asia Pacific and Internationally. With a reputation for taking on complex risk, SRG serves over 90,000 clients and places £1.1BN of premium into the...

Job Overview:DBS Bank Limited is a leading financial institution that offers a competitive salary and benefits package. We are currently seeking a highly skilled Operational Risk Intelligence Specialist to join our team.The successful candidate will be responsible for ensuring consistency in the operational support, user experience, and data assurance of the...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...

Job SummaryHuationg Contractor Pte Ltd is seeking an experienced Project Control Specialist to join our team. As a Project Control Specialist, you will be responsible for coordinating and controlling project activities, ensuring that they are completed on time, within budget, and to the required quality standards. You will also play a key role in monitoring...

We are seeking a highly skilled Risk Specialist to join our team at This Is An IT Support Group.The successful candidate will be responsible for managing trading and hedging our India Synthetic products and trader management of our India FPI product and associated controls.Build a culture of responsible finance, good governance and supervision, expense...

We are seeking a highly skilled Risk Management Specialist to join our team at Singtel Group. The ideal candidate will possess expertise in risk management, compliance, and controls assurance.This role involves defining, implementing, and drafting risk management policies/standards as well as leading transformation and change management programs. You will...

Job OverviewDbs Bank Ltd. is seeking a highly skilled Risk Management Specialist to join our Consumer Banking Group (CBGO). The successful candidate will be responsible for leading risk management and control efforts across six core CBGO markets and five brokerage units.This role requires strong collaboration with location and other regional risk units, as...

Roles & ResponsibilitiesOperational Risk Specialist/Manager Our client, a leading bank is looking for a detail-oriented and analytical Operational Risk Specialist to support the bank in identifying, assessing, and managing operational risks. Key ResponsibilitiesIdentify and assess operational risks across key business processes and functions. Develop and...

At GXS Bank, we're seeking an experienced Audit Risk Specialist to join our Internal Audit team. In this role, you'll play a crucial part in evaluating and assessing risks, processes, and internal controls.You'll be responsible for conducting audit activities that cover end-to-end business-aligned portfolios, including Consumer Banking Products and Credit...

Company OverviewDBS Bank Limited is a leading financial institution in Asia, offering a range of banking services to individuals, businesses, and institutions. With a strong commitment to innovation and customer satisfaction, DBS has established itself as a trusted partner for financial solutions.Job DescriptionThe KYC Specialist plays a critical role in...

Citibank N.A. is a leading global financial institution, and we are looking for a skilled Portfolio Optimization and Risk Management Specialist to join our team.The successful candidate will have experience in Delta One & Portfolio Financing and Optimization Trading, with a strong focus on risk management and revenue generation.Key Responsibilities:Optimize...

As a Senior Payment Risk Specialist at Shopee, you will be responsible for designing and implementing payment fraud risk strategies to guide operational decisions. Your expertise in building and optimizing fraud risk detection frameworks and monitoring rules will help manage risk based on business needs.Collaborating with internal and external stakeholders,...

Business Administration Operations:The Logistics and Inventory Control Specialist is responsible for ensuring seamless business administration operations, including communication with stakeholders, adherence to governance and compliance processes, and data protection protocols. The specialist must also supervise teams at work, apply operational policies and...