Risk & Monitoring (6 months contract, Bank)

Roles & Responsibilities6 Months Contract Transaction Monitoring AnalystResponsibilities:· Review alerts generated by the post transaction monitoring system in a timely manner· Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process· Escalate suspicious transactions for STR filing· Communicate with the Business...

6 Months Contract Transaction Monitoring AnalystResponsibilities:. Review alerts generated by the post transaction monitoring system in a timely manner. Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process. Escalate suspicious transactions for STR filing. Communicate with the Business Units on any RFIs relating...

6 Months Contract Transaction Monitoring AnalystResponsibilities:.Review alerts generated by the post transaction monitoring system in a timelymanner.Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process.Escalate suspicious transactions for STR filing.Communicate with the Business Units on any RFIs relating to...

Reporting to the Credit Risk Models Manager, you will be focused on the development, deployment and monitoring of credit risk models. This will also cover the analysis model results and enhancement of periodic reporting on the models. Job Responsibilities: Assist in the design, build and documentation of credit risk models. Support in the...

Reporting to the Credit Risk Models Manager, you will be focused on the development, deployment and monitoring of credit risk models. This will also cover the analysis model results and enhancement of periodic reporting on the models. Job Responsibilities: Assist in the design, build and documentation of credit risk models. Support in the...

6-month Contract RoleWork Location: CBDResponsibilities:Responsible for engaging First Line stakeholders on remediations for observationsFocus on monthly investment suitability, fund transfer and pricing reviewsImplement and operate business risk control on First Line activitiesTo prepare adhoc management reportingRequirements:Possess Diploma/Degree with...

Roles & Responsibilities6-month Contract RoleWork Location: CBDResponsibilities: Responsible for engaging First Line stakeholders on remediations for observations Focus on monthly investment suitability, fund transfer and pricing reviews Implement and operate business risk control on First Line activities To prepare adhoc management...

..6-month contract..Responsibilities:To review alerts generated by the post transaction monitoring system in a timely mannerTo identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction processTo communicate with the Business Units on any RFIs relating to the reviewed alertsTo escalate suspicious transactions for STR...

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...

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...

Roles & ResponsibilitiesGENERAL DESCRIPTIONThe Operational Risk Management (ORM) team focuses on control & governance activities and management of operational risks as the second line of defence. The team strives to be a strategic business enabler in the Bank’s 4.0 Journey, providing timely and robust operational risk advisory services, while...

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...

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...

..6-month contract..Responsibilities:Reviews on the design and operating effectiveness of controls across key compliance risks.Developing appropriate test plan in consultation with Risk and Compliance management.Developing policies and procedures as needed that defines QA test methodology, test steps etc.Experience in a compliance, risk, and control and/or...

Operations Specialist, Funds Services (6 months contract)Bank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as an Operations Specialist (6 months contract) in our Funds Services team!At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness,...

GENERAL DESCRIPTIONThe Operational Risk Management (ORM) team focuses on control & governance activities and management of operational risks as the second line of defence. The team strives to be a strategic business enabler in the Bank's 4.0 Journey, providing timely and robust operational risk advisory services, while ensuring a safe and secure ecosystem...

Roles & ResponsibilitiesOperations Specialist, Funds Services (6 months contract)Bank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as an Operations Specialist (6 months contract) in our Funds Services team!At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote...

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...

This is a 6 months contract assigned to our clientWork Location: To be confirmed Salary Range : $7,000-$9,5001. Strategic Planning: a. Develop and implement a comprehensive BPR strategy to align the client to map out Level 1 to 3 processes across Enterprise Risk Management (risk identification, risk aggregation, risk analysis, residual risk approval, risk...

Roles & Responsibilities**6-month contract**Responsibilities: To review alerts generated by the post transaction monitoring system in a timely manner To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process To communicate with the Business Units on any RFIs relating to the reviewed alerts To escalate...