Risk Control and Monitoring Manager

Perm Risk Control & Monitoring Manager JOB RESPONSIBILITIESPerform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Credit & marketing Department and the Treasury Department.Prepare the necessary documents (i.e. original credit application, and voting form) and write minutes for the credit...

Roles & ResponsibilitiesResponsibilities: Prepare annual credit reviews and credit assessments on new and existing cases Prepare the necessary documents and perform the periodic risk reports Reviewing KYC and CDD duties Assist in market risk and liquidity risk management Perform ad-hoc assignments assigned by the BankRequirements: Degree holder with at...

Responsibilities:Prepare annual credit reviews and credit assessments on new and existing casesPrepare the necessary documents and perform the periodic risk reportsReviewing KYC and CDD dutiesAssist in market risk and liquidity risk managementPerform ad-hoc assignments assigned by the BankRequirements:Degree holder with at least 5 years of risk control and...

Responsibilities:Prepare annual credit reviews and credit assessments on new and existing casesPrepare the necessary documents and perform the periodic risk reportsPerform the periodic risk reports and monitor the submission of annual credit reviewsAssist in market risk and liquidity risk managementReviewing KYC and CDD dutiesPerform ad-hoc assignments...

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...

THE ROLECLIENT: Energy trading firm COVERAGE: RegionalSUMMARY Oversee the control activities across the region and to ensure that our control framework is governing our business operation in a safe and compliant manner. Identify weaknesses within the organization's IT processes and infrastructures and ensure that proper measures are implemented to minimize...

Roles & ResponsibilitiesTHE ROLECLIENT: Energy trading firmCOVERAGE: RegionalSUMMARYOversee the control activities across the region and to ensure that our control framework is governing our business operation in a safe and compliant manner.Identify weaknesses within the organization's IT processes and infrastructures and ensure that proper measures are...

GENERAL DESCRIPTIONThis position within the Business Risk Management department is responsible to perform the Monitoring & Assurance (M&A) reviews in accordance with the M&A framework with a set of globally aligned methodologies, as well as location specific reviews.The incumbent will monitor any non-adherence to the existing requirements as set out in the...

Roles & ResponsibilitiesGENERAL DESCRIPTIONThis position within the Business Risk Management department is responsible to perform the Monitoring & Assurance (M&A) reviews in accordance with the M&A framework with a set of globally aligned methodologies, as well as location specific reviews.The incumbent will monitor any non-adherence to the existing...

Company Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES...

Company Profile MIZUHO BANK, LTD. IS A SUBSIDIARY OF THE JAPAN-BASED MIZUHO FINANCIAL GROUP, INC. (LISTED ON THE TOKYO STOCK EXCHANGE AND NYSE) AND IS ONE OF THE LARGEST FINANCIAL SERVICES COMPANIES IN THE WORLD. MIZUHO BANK, LTD. PROVIDES FINANCIAL AND STRATEGIC SOLUTIONS FOR THE INCREASINGLY DIVERSE AND SOPHISTICATED NEEDS OF ITS CLIENTS WITH OFFICES...

Roles & ResponsibilitiesJob Responsibilities:· Reconciliation of Profit and Loss statements (P/L)· Prepare Risk reporting and position reporting· Conduct assessments to define and analyze possible risks· Evaluate the gravity of each risk by considering its consequences· Audit processes and procedures· Develop risk management controls and systems·...

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...

Job Responsibilities:. Reconciliation of Profit and Loss statements (P/L). Prepare Risk reporting and position reporting. Conduct assessments to define and analyze possible risks. Evaluate the gravity of each risk by considering its consequences. Audit processes and procedures. Develop risk management controls and systems. Design processes to eliminate or...

The day-to-day activities: Maintain and update the Bank's technology and cyber risk frameworks, policies and standards based on prevailing regulatory requirements and industry best practices. Drive proactive adherence with Bank's security policies and standards, and regulatory requirements across the region. Build a comprehensive controls library to...

Roles & ResponsibilitiesRisk Management within IT. Must have IT audit experience .• Collaborate with various T&O technology teams in the maintenance of effective internal controls;• Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis;• Support team lead to manage internal/external audit engagements;• Raise...

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...

Risk Management within IT. Must have IT audit experience .. Collaborate with various T&O technology teams in the maintenance of effective internal controls. Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis. Support team lead to manage internal/external audit engagements. Raise issues/concerns, and provide...

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...