Risk Control and Monitoring Manager

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...

Emergent Risk International (ERI) is seeking to hire a Threat Monitoring Specialist in Singapore to join an existing global threat monitoring and analysis team embedded with one of our clients, a major technology company. The Threat Monitoring Specialist will preferably have experience working in threat monitoring for a public or private sector entity, or...

About US: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in Austin, Washington DC, Greater Boston, the United Kingdom, Ireland and Singapore. We support global security, risk management, business continuity and other risk-focused departments of Fortune 500 companies and multi-national organizations....

1. Responsible for daily management of Risk Control and Monitoring Department, RCM.Ensure effective implementation of management's instructions on risk management.Responsible for risk management framework and policy optimization.Monitor the implementation of risk control and monitor procedures.Responsible for the staff of RCM department to carry out their...

Business Risk Specialist- Monitoring & Assurance (Manager/AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

Business Risk Specialist- Monitoring & Assurance (Manager/AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

Business Risk Specialist- Monitoring & Assurance (AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Business Risk Specialist- Monitoring & Assurance (AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Commodities, Oil and Energy 29 April 2024Offered Salary: 168,000 p.a.Experience: 5 to 10 yearsQualifications: Bachelor's DegreeLocation: Singapore, SingaporeTHE ROLE:CLIENT:Energy trading firmCOVERAGE:RegionalSUMMARYOversee the control activities across the region and to ensure that our control framework is governing our business operation in a safe and...

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...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

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...

Company Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES...

The hiring company specializes in Financial Services. Due to expansion, they are seeking for an Credit Risk Control Manager to support them in their growing business.Location: Chinatown Point Working hours 9:30PM 6:30PM, Mondays to FridaysResponsibilities: Develop and improve the Company's risk management system and business processes Approval of Corporate...

Firm Risk Management (FRM") FRM supports Morgan Stanley (the Firm") in achieving its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses as a result of financial risks, including credit, market, liquidity, and...

Team/Function OverviewCredit Risk Strategy and Execution Oversight (CRSE) function in PBWM Independent Risk organization is responsible for defining strategy, vision and roadmap for strong risk management for US Personal Banking, Global Wealth Management and consumer portfolios in Citi Legacy Franchises - through holistic management of consumer/retail credit...

Created at February 6, 2024Posted 1 hour from now ReferenceQV4579W8 Contract typeFull Time LocationSingapore SalarySGD Work ArrangementOn-site Job Specialization Job FunctionFinance Job IndustryFinancial Services Job Remuneration PackageS$5,000-S$6,000 ConsultantLum Charmaine (EA Personnel No: R Consultant Phone Consultant ContactThe hiring company...

Responsibilities: Primary reviewer for new case review and perform independent credit assessment of credit cases submitted by credit & marketing team and treasury team. Perform independent annual credit review of existing credit cases Prepare necessary documents (original credit application, voting form) and write minutes for meeting Monitor submission of...

Responsibilities:Primary reviewer for new case review and perform independent credit assessment of credit cases submitted by credit & marketing team and treasury team.Perform independent annual credit review of existing credit casesPrepare necessary documents (original credit application, voting form) and write minutes for meetingMonitor submission of annual...