Risk & Control Analyst (Banking/Central/1 Year Contract/ Up to

Responsibilities: Provide support in the review and development of policies, procedures and methodologies in accordance with local regulations, best practices and business needs; Ensure the establishment of proper infrastructure for timely and accurate monitoring, and assessment of key risk areas within Global Banking; Ensure timely and accurate monitoring,...

MARKET RISK ANALYSTOur client, a Chinese petrochemical company engaged in the production and distribution of various petroleum and chemical products with more than 3 billion (USD) in operating revenue is currently seeking for a Market Risk Analyst due to expansion.Reporting to the Risk Manager, the Market Risk Analyst will be responsible for the overall...

Responsibilities:Assist eShop Campaign Operations Manager in planning and executing campaigns and tactical activities to drive online sales, traffic, and contribution through affiliated marketing partners (AMP). Collaborate with design teams and Marcom to develop marketing collaterals. Assist AMP to manage content across various...

8 years - less than 10 years overall experience Collaborate with various T&O technology teams in the maintenance of effective internal controls; Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis; Support team lead to manage internal/external audit engagements; Raise issues/concerns, and provide constructive advice...

Accounting / Finance, Banking, Credit Analyst, Risk ManagementContractCentral31 Jul - 01 Oct 2023Responsibilities:To assist with Bank's credit related work:Financial spreading (input financial data in accordance to the bank's spreading rules) Covenant monitoring Any other credit related workJob Requirements: Diploma / Degree in Accountancy/ Banking & Finance...

Responsibilities: Produce quality research on specific topic(s) assigned by the Board Analyse data and provide writeup Present complex information effectively to a range of audiences Oversee contents, editing and publishing of publications both in print and electronic media Review RIMA's research output and make recommendations to the Board Publish...

Exp:8 YJD: Collaborate with various T&O technology teams in the maintenance of effective internal controls; Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis; Support team lead to manage internal/external audit engagements; Raise issues/concerns, and provide constructive advice to the management so that significant...

Job Description:Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bankWork includes: Defining the risk management framework Developing process and procedures to report on, manage, and mitigate risks to acceptable...

The OpportunityThis is an exciting opportunity to work for one of the leading global banks.It is an opportunity for a Bank Officer to join their team19 weeks ContractLocated at Toh Guan-Responsibilities1.To handle the daily operation activities in Inward Telegraphic Transfer (ITT) / Outward Telegraphic Transfer (OTT)2.Ensure completeness and correctness of...

Job details:Posted 03 March 2023SalaryS$ S$ per annumLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263758_ TitleOperational Risk AnalystDescriptionOur client, a leading European Bank, is looking for an Operational Risk Analyst to actively participate in the internal control and operational risk management processes....

Wealth Management Compliance AnalystWe are looking for a detail-oriented and proactive individual to join our team as a Wealth Management Compliance Analyst. As a part of our Front Office, you will play a crucial role in ensuring compliance with internal and regulatory requirements. Here's what you'll be doing:Supporting the Front Office in conducting...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Control Risks' Embedded Consulting practice is growing in Singapore and we have a great opportunity for a Junior Intelligence Analyst to join us as part of a dedicated team, embedded within a high profile, international technology company.The Junior Security Intelligence Analyst will help collect, curate, and disseminate current and forecasted risk...

Job details:Posted 15 May 2023SalaryNegotiableLocationSingaporeJob type ContractDisciplineContractingReference264983_ 1 YEAR CONTRACT Financial Analyst (CONVERTIBLE) Our client is a leading Pharma MNC (tuas)_**Responsibilities Reporting to the Finance Manager Provide support to internal coordination of operating budget/forecast, accounting and reporting....

ING Wholesale Banking in Singapore  We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...

The Development and Reintegration Programme (DRP) was launched on 10 March 2017. The programme aims to provide a structured and holistic approach in the provision of a reintegration programme for clients, commencing from incarceration to post-release, and aftercare. The aftercare component allows clients to have a network of support after their release. Case...

The Development and Reintegration Programme (DRP) was launched on 10 March 2017. The programme aims to provide a structured and holistic approach in the provision of a reintegration programme for clients, commencing from incarceration to post-release, and aftercare. The aftercare component allows clients to have a network of support after their release. Case...

Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Analyst/AVP, AML - Sanctions/Transaction Monitoring (Legal & Compliance) - SMBC Sumitomo Mitsui Banking Corporation Singapore Posted 19 days ago Permanent Competitive To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those...

Part Time Bank Admin Officer (1 Year Contract) #BLM Jobs Responsibilities Prepare cover sheets for scanning & archival Sorting documents  Process loan transactions Provide administrative support to the department Any other ad-hoc duties as assigned from time to time   Job Requirements Min. GCE O Levels/A levels Training will be provided