Senior Manager, Transaction Risk Management Expert

Senior Manager, Transaction Risk ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key Responsibilities:Review and...

Global Trade and Receivables FinanceHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key ResponsibilitiesReview and endorse...

Senior Manager, Transaction Risk ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key ResponsibilitiesReview and...

About HSBCHSBC is a leading global banking and financial services organization with a rich history dating back to 1865. We have a presence in over 60 countries and employ over 4,500 people worldwide.Our BusinessOur Global Trade and Receivables Finance (GTRF) business is a key part of our organization, helping suppliers and buyers with their export and import...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global...

Job Title: ED / SVP, Regional Head, Credit Risk Quality Assurance, Risk Management GroupJob SummaryWe are seeking a seasoned Risk Management expert to lead our Credit Risk Quality Assurance function. The successful candidate will be responsible for assessing the quality of credit risk management processes, evaluating origination and underwriting integrity,...

Aon is seeking a Senior Manager to lead our risk and insurance team in Singapore.The ideal candidate will have at least 8 years of experience in the insurance industry, with a strong background in risk management and insurance.Responsibilities will include:Providing expert advice on risk management and insurance issues to clientsDesigning and implementing...

About the RoleThe Senior Manager, Risk and Quantitative Analytics will act as a subject matter expert, primarily on Fixed Income, under the Risk and Quantitative Analytics function. This role will provide independent investment risk reporting and quantitative service support.The ideal candidate will have a strong background in investment/risk modeling...

The OpportunityWe are seeking a highly skilled Senior Compliance Analyst to join our team at Snaphunt. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial services.The RoleMonitor and review clients' transactions to identify potential suspicious activity.Collaborate with the Compliance Team Lead to...

Job Title: Senior Manager - RiskWe are seeking a highly experienced Senior Manager to join our team in Singapore. As a Senior Manager, you will be responsible for leading a Regulatory & Compliance team and delivering project work across a range of clients.Key Responsibilities:Lead a team of consultants and deliver project work across various clientsDevelop...

Transaction Monitoring Engine SpecialistUnison Consulting Pte Ltd is seeking a skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our risk management team, you will be responsible for designing and developing AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring.Key Responsibilities:Model...

Job Title: Transaction Services ExpertWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. Our team is recognized for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Key Responsibilities:Conduct...

Job Title: Transaction Services ExpertWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. As a key member of our team, you will play a critical role in shaping our clients' strategic investment decisions by providing comprehensive financial insights in a fast-paced...

Aon is seeking a Senior Manager to join our team in Singapore.We're looking for a highly skilled and experienced professional to lead our risk management efforts in the region. As a Senior Manager, you will be responsible for advising clients on risk management and general insurance issues, as well as designing and implementing insurance programs across...

About the RoleCitibank, N.A. Singapore is seeking a skilled Transaction Manager to support the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control. The successful candidate will be responsible for operational oversight of loan transactions to ensure internal and external requirements...

Job Title: Transaction ManagerDescriptionCiti is seeking a highly skilled Transaction Manager to join our team in Singapore. As a key member of our operations team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality...

{"title": "AML Transformation Expert", "content": "Job SummaryWe are seeking an experienced AML Transformation Expert to join our team at Infosys Singapore & Australia. As a Senior Consultant, you will be responsible for leading the end-to-end AML transformation program, collaborating with business units, operation units, and technology partners to ensure...

Job Title: Senior Consumer Credit Risk ManagerDBS Bank is seeking a highly skilled Senior Consumer Credit Risk Manager to join our Risk Management Group. As a key member of our team, you will be responsible for managing consumer credit risk and ensuring the bank's risk exposure is balanced with its objective to maximize returns.Key Responsibilities:Develop...

Job Title: Senior Technology Risk ManagerAs a Senior Technology Risk Manager at SMBC Group, you will be responsible for operationalizing our Technology Risk management framework, ensuring effective governance and compliance, and identifying, monitoring, and reporting on technology risks.Key Responsibilities:Design and implement key risk indicators (KRIs) to...

We are seeking a highly skilled Senior AML Product Expert to join our team at Infosys Singapore & Australia. As a key member of our organization, you will be responsible for delivering AML solutions using Actimize and NetReveal.Key Responsibilities:Perform as a subject matter expert for AML products and have managed transformation programs and advised on...