Risk Analytics

Roles & ResponsibilitiesAs a key member of the MOORE RISK MANAGEMENT PTE. LTD. team, you will assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. This will involve assisting in the identification of corporate governance, internal controls, and business process...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Join MOORE RISK MANAGEMENT PTE. LTD. as Audit Associate and contribute to the delivery of risk management planning and work programmes. The successful candidate will assist in identifying corporate governance, internal controls, and business process improvement/deficiency issues.As Audit Associate, you will be part of an engagement team responsible for...

About the RoleWe are seeking a highly skilled AML Risk Analytics Specialist to join our Compliance team at United Overseas Bank. As a key member of our team, you will be responsible for managing AML systems, strategizing the implementation of AML solutions, and providing subject matter expertise on AML systems and related requirements.Key...

Risk management in Financial Institution or Securities Firm Buy Side Opportunity Proficient in Quantitative Tools, Python and Excel   Our client is an international financial institution with established presence in the Asia Pacific region. They are looking for Associate to VP Risk & Quant Analytics to conduct daily risk monitoring and implement...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As an AML Risk Analytics Specialist, you will play a key role in ensuring that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.Key ResponsibilitiesManage AML Systems for...

About the RoleWe are seeking a highly skilled AML Risk Analytics Specialist to join our team at United Overseas Bank. As a key member of our Compliance function, you will play a critical role in ensuring the bank's regulatory obligations are met in today's complex and dynamic regulatory landscape.Key ResponsibilitiesManage AML systems for Singapore and...

Risk Management Group OverviewDBS Bank Limited's Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk...

Roles & ResponsibilitiesWe believe that effective risk management will help us safely navigate the volatile and complex business and regulatory environments to achieve success. In Income, our Risk Management and Compliance Departments drive risk management and compliance agenda, ensure sound and effective risk management and compliance framework and promote...

VP, Business Risk & Analytics, Private Bank Posting Date: 24 Oct 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

Job Title: Senior Manager, Environmental Risk AnalyticsDBS Bank Limited is seeking a highly skilled Senior Manager, Environmental Risk Analytics to join our Risk Management Group. As a key member of our team, you will be responsible for developing and implementing transition measurement to differentiate borrowers/transactions into varying shades of green and...

About the RoleCiti is seeking a highly skilled and experienced Senior Vice President to join our Risk Management team in Singapore. As a key member of our team, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk, specifically for credit risk under IFRS 9.Key ResponsibilitiesDevelop and enhance risk...

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As an AML Risk Analytics Specialist, you will play a critical role in ensuring that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.Key ResponsibilitiesManage AML Systems...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...

Financial Crimes Director, APAC Lead About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...

About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...

About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiency, and improve customer experience. We specialize in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication &...

Job Title: Quantitative Analytics AnalystWe are seeking a highly skilled Quantitative Analytics Analyst to join our Front Office Transparency team in Singapore. As a key member of our team, you will be responsible for the commercial implementation of quantitative deliveries from the TDS QMA group to business users.Key Responsibilities:Implement new models,...

About Oliver Wyman Oliver Wyman is a global leader in management consulting. With offices in more than 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has 7,000 professionals around the world who work with clients to...