Risk and Operation Analyst

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

Roles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...

Required Skills and QualificationsTo succeed as an IT Risk Analyst Lead, you will need to have a strong understanding of operational risk, banking products, and processes. You should possess analytical and problem-solving capabilities, with an affinity for using data to solve problems. Additionally, you should have strong communication and facilitation...

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...

Role OverviewWe are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing and mitigating financial risks associated with commodity finance transactions. Key responsibilities include:Identifying and assessing financial risks related to commodity finance transactions.Developing and...

Roles & ResponsibilitiesRisk & Control Analyst – Operations Governance & Oversight Location: SingaporeAre you passionate about driving operational excellence and risk management in a fast-paced environment? We are looking for a Business Risk & Control Operations Analyst to provide governance, oversight, and strategic risk management for our Operations...

Roles & ResponsibilitiesAs a Data Analyst (Risk), you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create...

About the PositionWe are looking for an experienced risk professional to join our Market Risk and Reporting team as a risk analyst.You will be responsible for assisting in the market risk management and risk reporting support to the Risk and Marketing teams, as well as supporting the related market data requirements.Responsibilities:Assist in the measurement...

About the RoleWe're looking for a highly skilled professional to join our team as a Risk and Compliance Analyst. In this role, you'll use data analysis to identify trends and patterns indicating potential KYC risks, develop and implement risk mitigation strategies, and optimize KYC processes. You'll also be responsible for monitoring KYC compliance and...

Roles & ResponsibilitiesAbout UsBright Point Capital Pte Ltd is a Registered Fund Management Company in Singapore regulated by the Monetary Authority of Singapore (MAS). We are currently looking to expand our team for one of our funds, Theme International Trading. Theme International Trading is a Singapore collective investment fund that invests and trades...

Role OverviewThe Operational Risk Oversight Manager will be responsible for overseeing the Transaction Screening Product function, ensuring that it is aligned with the Bank's strategy and regulatory requirements. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and...

About the Role:The Financial Analyst - Risk Division is responsible for evaluating the financial risks associated with lending to consumers and small and medium-sized enterprises. In this role, you will analyze data to identify potential risks and develop strategies to mitigate them.Responsibilities:Analyze daily risk exposure and profit & loss statements to...

Roles & Responsibilitiesabout the companyAn esteemed Regional Bank with strong presence in the Asian market that offers corporate banking products such as Structured/ Project Finance and Syndications to its corporate clients. Their Credit Risk team has an approved headcount, looking for a Credit Risk Analyst.about the jobManaging credit risk for corporate...

Roles & ResponsibilitiesGroup Operations group is key to enabling the DBS vision of being the best bank in the world.The key mandate of Ops COO- ORM (Operational Risk Management) – Core Analytics team is to drive / enable core risk data & analytics capabilities essential for key operational risk decisions, balancing innovation and resiliency.One of the...

Roles & ResponsibilitiesSkills required for this role (Must have)ALM Risk domain : FRTB, VaR, Sensitivity, LCR, NSFR, IRRBB, MCO risk measures.· SQL· Excel· Data Visualization· Artificial intelligence (AI) - preferredJob descriptionThis is a business analyst role within Trading Risk domain with primary responsibilities including understanding, assessing,...

Risk and Performance Management DepartmentThe Risk and Performance Management Department plays a critical role in ensuring GIC's market, credit, and operational risk profiles are accurately assessed, measured, monitored, and reported. This team is responsible for developing and implementing robust risk management frameworks, policies, and procedures to...

Roles & ResponsibilitiesJob Summary:We are seeking an experienced Quantitative Risk Analyst / Senior Risk Modelerwith 8-10 years of experience in banking industry initiatives, specializing in credit risk, liquidity risk, IFRS 9, and the BASEL framework. The ideal candidate will have a strong quantitative background and hands-on expertise in developing and...

Roles & ResponsibilitiesQuantitative Risk Analyst (DEX, CEX) - RemoteTeam Background: The team consists of core members from the world's top five exchanges, senior executives from BAT internet technology firms, and experts in quantitative trading and venture capital, offering top-tier industry resources. With a compact and highly efficient product and...

Roles & ResponsibilitiesOversee and review operational errors, audit management, regulatory examinations, and compliance assessments to ensure effective governance. Handle risk management communications and reporting for senior stakeholders in Operations. Lead efforts to address and improve control changes, ensuring ongoing compliance with regulatory,...