Risk Control

4 weeks ago


Singapore Gmp Technologies (s) Pte Ltd Full time

Responsibilities:

  • 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 Bank

Requirements:

  • Degree holder with at least 5 years of risk control and monitoring experience in Banks
  • Effectively bilingual (to review credit document in both English & Chinese due to Head Office requirement in China)
  • Proficient in MS Excel, PowerPoint, and Word

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at

www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 23426

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109


  • Risk Control

    1 week ago


    Singapore SD TRADING & INVESTMENT PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionNo. of Head Counts: 1 Key Responsibilities - Handle 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 - Handle audit processes and procedures -...

  • Risk Control

    2 weeks ago


    Singapore Sd Trading & Investment Pte. Ltd. Full time

    Job DescriptionNo. of Head Counts: 1 Key Responsibilities - Handle 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 - Handle audit processes and procedures - Develop risk management...


  • Singapore Ca Search Pte. Ltd. Full time

    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...


  • Singapore CA SEARCH PTE. LTD. Full time

    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...


  • Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    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...


  • Singapore Rapsys Technologies Pte. Ltd. Full time

    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...

  • Vice President, Risk

    2 weeks ago


    Singapore Mizuho Bank Full time

    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...


  • Singapore Astek Singapore Innovation Technology Pte. Ltd. Full time

    Overall 6 years experience of performing Information security risk assessmentExperience and knowledge of Cybersecurity risk and control frameworkBe a senior security consultant responsible for review of BAU projects, ensuring security by design using the Secure Project Lifecycle process.Provide updates on the Project Register portfolio, giving management...


  • Singapore ASTEK SINGAPORE INNOVATION TECHNOLOGY PTE. LTD. Full time

    Roles & Responsibilities Overall 6 years experience of performing Information security risk assessment Experience and knowledge of Cybersecurity risk and control framework Be a senior security consultant responsible for review of BAU projects, ensuring security by design using the Secure Project Lifecycle process. Provide updates on the Project Register...


  • Singapore VAULT PERSONNEL PTE. LTD. Full time

    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·...


  • Singapore Vault Personnel Pte. Ltd. Full time

    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...

  • Credit Risk Control

    3 weeks ago


    Singapore GMP Technologies Full time

    Job ResponsibilitiesHandle 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 Handle audit processes and procedures - Develop risk management controls and systems Design processes to...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesCredit Risk Control ManagerSalary: $4500 - $6000Working days : Monday - Friday 930am - 630pmWork Location: ChinatownJob Responsibilities: Reconciliation of Profit and Loss statements (P/L) Prepare Risk reporting and position reporting Conduct assessments to define and analyse possible risks Evaluate the gravity of each risk by...


  • Singapore The Supreme Hr Advisory Pte. Ltd. Full time

    Credit Risk Control ManagerSalary: $4500 - $6000 Working days : Monday - Friday 930am - 630pm Work Location: ChinatownJob Responsibilities:Reconciliation of Profit and Loss statements (P/L)Prepare Risk reporting and position reportingConduct assessments to define and analyse possible risksEvaluate the gravity of each risk by considering its consequencesAudit...


  • Singapore GMP Technologies Full time

    Perm Risk Control & Monitoring Manager Job Responsibilities • Primary reviewer in charge of new case review, and perform independent credit assessment of credit cases submitted by the Credit & Marketing Department and the Treasury Department. • Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews)...

  • Perm Risk Control

    2 weeks ago


    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    Roles & ResponsibilitiesPerm Risk Control & Monitoring ManagerJob Responsibilities Primary reviewer in charge of new case review, and perform independent credit assessment of credit cases submitted by the Credit & Marketing Department and the Treasury Department. Perform independent annual credit review of existing credit cases (i.e....

  • Risk Control

    4 weeks ago


    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    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...

  • Risk Analyst

    3 weeks ago


    Singapore China Aviation Oil (singapore) Corporation Ltd Full time

    Roles & Responsibilities:Assist in the identification, communication, evaluation and quantification of the Company's enterprise risks, to set up and improve the enterprise risk monitoring indicator system, through the preparation, review and update of enterprise risk register, and to form quantitative assessment and analysis of enterprise risks, as well as...

  • Perm Risk Control

    3 weeks ago


    Singapore GMP Technologies Full time

    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...

  • Perm Risk Control

    2 weeks ago


    Singapore Gmp Technologies (s) Pte Ltd Full time

    Perm Risk Control & Monitoring ManagerJob ResponsibilitiesPrimary reviewer in charge of new case review, and perform independent credit assessment of credit cases submitted by the Credit & Marketing Department and the Treasury Department.Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the...