Analyst, Risk and Controls

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...

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...

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...

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....

Roles & Responsibilities UAT testing Production of Market Risk Reports - VaR, Risk Matrix, and regulatory stress reports Limit maintenance, monitoring and escalation of limit breaches & high limit utilization to appropriate team members for timely ratification. Validation of market rates used for risk measures purpose. Supporting other market risk teams...

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Singapore,SGPPosition details:Reporting to Director, Risk and Product Control, the incumbent will be responsible for the daily reporting of exposure, profit/loss and analysis of the risk residing within the trading portfolio. The analyst will be expected to work closely with the trading teams to understand their portfolio, plans and strategies and will...

Responsibilities:Conduct assessments to define and analyze possible risksEvaluate the gravity of each risk by considering its consequencesAudit processes and proceduresDevelop risk management controls and systemsDesign processes to eliminate or mitigate potential risksCreate contingency plans to manage crisesEvaluate existing policies and procedures to find...

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...

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...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:Business AnalystResponsibilities: Understand how the Internal Credit systems work end to end, integrate / interact with other credit systems, product source systems and front-end workflow systems for wholesale banking relationship managers and credit...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:Business AnalystResponsibilities: Understand how the Internal Credit systems work end to end, integrate / interact with other credit systems, product source systems and front-end workflow systems for wholesale banking relationship managers and credit...

Description:Senior Risk Analyst (Dry Bulk including Iron Ore) - Leading Commodities Group Risk Management and commercial support Regional exposure One of the leading players in dry bulk commoditiesThis is leading and dry bulk commodities multinational with a global headcount of more than 500 employees. Singapore serves as the Asia Pacific Headquarters and...

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works.Responsibilities: Assist in KYC and AML matters under SG and HK regulatory requirements Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. Assist in regular...

Market Risk AnalystThis role will conduct day to day market risk monitoring in Enerfo business activities to analyze and report market risk that impacts organization capital and earnings. The Market Risk Analyst would have to work closely with stakeholders in various countries. There are opportunities to gain exposures to other risk disciplines.Main...

Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the list of top 500 Chinese manufacturer, the highest private enterprises in Hebei...

Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. Due to business needs, they are now recruiting a Senior Risk Analyst to be part of their Risk Management team for ongoing transformation projects. They are located in the Town - easily accessible.The responsibilities of Senior Risk Analyst includes:Monitor price risk in...

Roles & ResponsibilitiesJob Title: Risk Analytics AnalystResponsibilities: Monitor and control limits, exposures, and indicators. Conduct data searches and extraction for risk analysis. Research macroeconomic, industry, and company factors. Prepare memos, presentations, and reports. Assist with miscellaneous tasks as needed.Qualifications:Bachelor's degree...

Description:Product Control / Middle Office Risk Analyst - US conglomerate with diversified interests Growth opportunities, excellent development Stable Team, oil trading 13 years work experience in commodities tradingDescriptionThis is a leading US conglomerate with diversified businesses and a global presence in more than 60 countries. Its commodity...