Business Risk Management

JOB DESCRIPTIONAdvise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management MAS Business Trust Act and SGX Listing RulesManage periodic filings/notification to MAS or other relevant regulatory bodiesManage the Enterprise Risk Management (ERM)...

Roles & ResponsibilitiesJOB DESCRIPTION Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules Manage periodic filings/notification to MAS or other relevant regulatory bodies Manage the...

Roles & ResponsibilitiesJOB DESCRIPTIONAs part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to regulations and internal policies. Support ‘middle-office’...

JOB DESCRIPTIONAs part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to regulations and internal policies.Support middle-office' activities relating to market and...

JOB DESCRIPTIONAdvising management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management MAS Business Trust Act and SGX Listing Rules.Managing periodic filings/notification to MAS or other relevant regulatory bodies.Managing the Enterprise Risk Management (ERM)...

Roles & ResponsibilitiesThe Business Risk teamOur team helps organisations tackle issues around governance, risk, and controls so that they can make strategic and risk-informed decisions. We support financial institutions and other businesses by conducting internal audits, assessing the effectiveness of their internal audit teams, reviewing internal...

Roles & ResponsibilitiesJob Description Produce daily P&L and risk reports for the trading benches. Analyst P&L and risk of the trading portfolio. Provide commentaries for P&L and risk movements. Work with traders to understand their P&L and exposure. Improve existing control processes and VaR model. Run stress-tests on portfolios. Onboard new trading...

6mths Contract Business Risk Management ( Private Bank)Responsibilities .Implement and operate business risk controls on First Line activities as required by Private Banking Controls Blueprint.Monthly investment suitability, fund transfer and pricing reviews.Engaging First Line stakeholders on remediations for observations.Management reporting on control...

Job DescriptionProduce daily P&L and risk reports for the trading benches.Analyst P&L and risk of the trading portfolio.Provide commentaries for P&L and risk movements.Work with traders to understand their P&L and exposure.Improve existing control processes and VaR model.Run stress-tests on portfolios.Onboard new trading products for the trading...

The Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in...

Roles & ResponsibilitiesThe Compliance Anti Money Laundering Risk Management Analyst role is an integral role to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in...

Roles & ResponsibilitiesResponsibilities: Project manage SG TPRM project aligning with MAS outsourcing guidelines and Program Management Council (CPMC) standards. Document project plan, scope, resource allocation, and timelines. Escalate and address PM Monitoring & Assessment results, risks, issues, and dependencies. Collaborate with stakeholders to...

Responsibilities:Project manage SG TPRM project aligning with MAS outsourcing guidelines and Program Management Council (CPMC) standards.Document project plan, scope, resource allocation, and timelines.Escalate and address PM Monitoring & Assessment results, risks, issues, and dependencies.Collaborate with stakeholders to ensure program and project alignment...

Roles & ResponsibilitiesAbout usGuotai Junan International is a leading diversified financial services company whose core business activities include brokerage, wealth management and investment management. The company has been building up its presence in Singapore to complement its existing businesses in Greater China and serve a wider range of customers and...

About usGuotai Junan International is a leading diversified financial services company whose core business activities include brokerage, wealth management and investment management. The company has been building up its presence in Singapore to complement its existing businesses in Greater China and serve a wider range of customers and offer new business and...

Roles & ResponsibilitiesJob Descriptions: 1. Oversee risk management of bulk commodity spot transactions, including process approval, customer access, contract review, drafting letters, exception handling, payment collection, data archiving, and managing external lawyer-led litigation and arbitration cases.2. Lead the risk management of futures derivatives...

Purpose and ScopeAct as a business partner for the business units assigned in the implementation of a robust risk management and internal control system. Be part of the first line of defense to drive the business growth and sustainability by embedding an adequate culture and awareness of risk management within Singapore and Southeast Asia...

Job Descriptions: 1. Oversee risk management of bulk commodity spot transactions, including process approval, customer access, contract review, drafting letters, exception handling, payment collection, data archiving, and managing external lawyer-led litigation and arbitration cases.2. Lead the risk management of futures derivatives business to mitigate...

Roles & ResponsibilitiesPurpose and ScopeAct as a business partner for the business units assigned in the implementation of a robust risk management and internal control system. Be part of the first line of defense to drive the business growth and sustainability by embedding an adequate culture and awareness of risk management within Singapore and Southeast...

In this pivotal role, you'll oversee price and trade flow monitoring for Forex and exchange-traded derivatives. Additionally, you'll spearhead the development and implementation of risk management policies in compliance with MAS regulations. Your responsibilities will encompass ongoing risk monitoring across our firm's operations, creation of risk models,...