Credit Risk and Compliance Specialist
4 weeks ago
Our client is a leading provider of maritime energy solutions.
- Establish credit account procedures and determine credit limits for new customers.
- Monitor customer credit ratings and perform written evaluations for account approvals and extensions.
- Ensure compliance with sanctions and regulations, assisting in internal/external audits and compliance reviews.
- Prepare and maintain risk and compliance documentation, including manuals and trade agreements.
Requirements:
- Degree in Business/Marketing or equivalent.
- At least 2 years of credit/risk functions experience in oil and gas industry.
- Strong written and verbal communication skills, with excellent analytical abilities.
If you are keen to apply for the position, kindly email your detailed resume in MS Word to hr@recruit-expert.com
Please note that only shortlisted candidates will be notified.
For more job opportunities, please visit our website at www.recruit-expert.com
EA Licence: 19C9701
Reg No. R21100996
Tell employers what skills you have
Credit
Credit Risk Management
Risk Assessment
oil and gas
maritime industry
Risk
Maritime
Compliance
Marine Industry
Risk function
Credit Risk
-
Senior Credit Risk Specialist
2 weeks ago
Singapore PEOPLESEARCH PTE. LTD. Full timeJob Title:Senior Credit Risk SpecialistAbout the Role:We are seeking a highly skilled Senior Credit Risk Specialist to join our risk department team in Singapore. As a key member of the team, you will be responsible for conducting thorough credit analysis and assessment, ensuring compliance with regulatory requirements and internal policies.Key...
-
Credit Compliance Specialist
3 weeks ago
Singapore United Overseas Bank Full timeCredit Compliance SpecialistAt United Overseas Bank, we're looking for a skilled Credit Compliance Specialist to join our Group Technology and Operations team. In this role, you'll be responsible for ensuring that our credit operations comply with all relevant policies and regulations.Key Responsibilities:Process credit compliance and security documentation...
-
Risk Management Specialist, Credit Governance
4 weeks ago
Singapore MAYBANK SINGAPORE LIMITED Full timeAt MAYBANK SINGAPORE LIMITED, we are seeking a Risk Management Specialist, Credit Governance to join our team. As a Risk Management Specialist, Credit Governance, you will be responsible for providing strong risk governance and a robust challenge process for non-retail credit portfolios.Key responsibilities include:A Bachelor's degree in Banking and...
-
Senior Credit Risk Specialist
2 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeAbout UsBeathChapman (PTE. LTD.) is a leading Corporate Bank with a strong presence in Singapore.Job SummaryWe are seeking a highly skilled Senior Credit Risk Specialist to join our team in Singapore. The successful candidate will be responsible for preparing internal credit reports, reviewing IFRS9 reports, and supporting the Front Office on credit-related...
-
Credit Risk Management Specialist
1 week ago
Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a skilled Credit Risk Management Specialist to join our Risk Management Group. As a key member of our team, you will play a crucial role in managing the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile.Key ResponsibilitiesReview and analyze legal and security documents to...
-
Commodities Credit Risk Specialist
7 days ago
Singapore StriveX Full timeJob OverviewWe are seeking a skilled Commodities Credit Risk Specialist to join our team at StriveX. In this role, you will play a critical part in assessing the creditworthiness of counterparties and mitigating potential risks.Key ResponsibilitiesCredit Risk Assessment: Evaluate the financial health and creditworthiness of counterparties, assigning internal...
-
Senior Wholesale Credit Risk Specialist
7 days ago
Singapore United Overseas Bank Full timeAbout the RoleAs a Senior Wholesale Credit Risk Specialist at United Overseas Bank, you will play a key role in ensuring the bank's credit risk management processes are robust and effective. This involves conducting thorough credit compliance checks, performing security and documentation reviews, and authorizing loan disbursements and facilities line...
-
Senior Credit Risk Management Specialist
7 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob OverviewWe are seeking a highly skilled Senior Credit Risk Management Specialist to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for managing credit risk and ensuring timely completion of credit applications.
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Group Technology and Operations. As part of our Credit Administration & Reporting team, you will be responsible for verifying credit compliance checks, monitoring limits, and performing marked-to-market revaluations.Key ResponsibilitiesVerify credit compliance checks...
-
Global Credit Risk Management Specialist
7 days ago
Singapore Menrva Consulting Full time**Job Title:** Global Credit Risk Management SpecialistWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Menrva Consulting.**About the Role:The successful candidate will assist the Head of Risk Management in implementing risk management policies, procedures, and methodologies. They will assess credit risk, implement appropriate...
-
Senior Credit Risk Specialist
7 days ago
Singapore 11112 Citibank, N.A. Singapore Full timeAbout CitiCiti is a leading global bank that operates in over 95 markets worldwide, offering a wide range of financial services to its clients. Our commitment to innovation, risk management, and customer satisfaction has made us a trusted partner for businesses and individuals alike.Job SummaryWe are seeking a highly skilled Commercial Credit Manager to join...
-
Senior Corporate Credit Risk Specialist
4 weeks ago
Singapore OCBC Bank Full timeCredit Risk Management RoleAs a Senior Corporate Credit Risk Specialist at OCBC Bank, you will be responsible for providing credit decision and approval of credit propositions, credit review, temporary excesses and transaction exceptions within authorized lending authority limit.Key ResponsibilitiesEngage with business units on potential opportunities,...
-
Singapore Risk & Insurance Management Society Inc Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , 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...
-
Compliance and Risk Management Specialist
4 weeks ago
Singapore DIRECT SEARCH ASIA PTE. LTD. Full timeRole OverviewAt DIRECT SEARCH ASIA PTE. LTD., we are seeking a highly skilled Compliance and Risk Management Specialist to join our team. This role will be responsible for establishing procedures for setting up credit accounts for new clients, determining appropriate credit limits, and monitoring clients' credit ratings and overall performance.Key...
-
Credit Control Specialist, Risk Management
7 days ago
Singapore United Overseas Bank Full timeAt United Overseas Bank, we are seeking a highly skilled Credit Control Specialist to join our Group Technology & Ops team.About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced environment where you will be responsible for ensuring compliance with bank policies and guidelines. You will work closely with various teams to ensure...
-
Risk Management Specialist
4 weeks ago
Singapore Arab Banking Corporation Full timeCredit Risk Management RoleArab Banking Corporation is seeking a skilled Credit Risk Management Specialist to join our team. As a Credit Risk Management Specialist, you will be responsible for assessing complex financials, projections, and industry and country risks. You will also be required to provide support in terms of interpretation of the Group Credit...
-
Senior Credit Review Specialist
3 weeks ago
Singapore SMBC Group Full timeJob SummaryWe are seeking a highly skilled Senior Credit Review Specialist to join our Internal Audit Department at SMBC Group. In this role, you will be responsible for conducting credit reviews, analyzing financial data, and providing recommendations to enhance credit risk management.Key ResponsibilitiesPlan, coordinate, and lead credit reviews to assess...
-
Financial Compliance and Risk Management Specialist
20 hours ago
Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Financial Compliance and Risk Management Specialist to join our team at OCBC Bank. This role will be responsible for ensuring timely tracking and monitoring of outstanding documents and loan/financing status, as well as daily reconciliation of Sundry Creditors GL in accordance with set SLA/TAT.Main...
-
VP Credit Risk
1 week ago
Singapore The Edge Partnership Full timeRisk Management Responsible for identifying, assessing, monitoring, controlling and mitigating risks to the Group. Also, an awareness and understanding of the main risks facing the Group and the role the individual plays in managing them the ability to interpret the Group's financial information, identify key issues based on this information and put in...
-
Credit Risk Manager
4 weeks ago
Singapore PEOPLE PROFILERS PTE. LTD. Full timeCredit Risk Management RoleThis role involves setting up credit accounts for new clients, assigning appropriate credit limits, and tracking customer credit performance. The ideal candidate will have a degree in Business or a relevant field and at least 2 years of experience in credit or risk management. Strong analytical skills and attention to detail are...