Risk Management Professional
3 days ago
CITIBANK N.A. is seeking a highly skilled Risk Management Professional to join our team as an Officer, Case Review and Investigation (CRIU) Analyst.
In this role, you'll be responsible for performing risk and compliance reviews in coordination with our broader Anti-Money Laundering (AML) team.
Your key responsibilities will include:
- Conducting thorough risk reviews and investigations on higher-risk cases;
- Analyzing data from internal and external systems to identify potential risks;
- Documenting findings in detailed case files and presenting clear, concise summaries;
- Advising senior management on next steps and providing recommendations on risk mitigation strategies.
This is an exciting opportunity for a motivated professional with excellent analytical skills and knowledge of anti-money laundering regulations to make a real impact at one of the world's leading financial institutions.
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Risk Management Professional
3 days ago
Singapore Sentosa Development Corporation Full timeJob SummaryWe are looking for a highly motivated and experienced professional to join our Compliance Department as a Risk Management Professional. The successful candidate will drive projects such as Data Analytic (DA) and Robotic Process Automation (RPA), engage internal stakeholders to determine project opportunities, scopes, and goals, and plan, execute,...
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Risk Management Professional
2 days ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeAbout the RoleWe are looking for a Risk Management Professional to join our team in Singapore. As a key member of our Corporate and Investment Bank, you will be responsible for overseeing the risk management function for Credit Risk, ensuring alignment with the Group's Risk Management Framework and regulatory requirements.You will contribute to setting risk...
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Risk Management Professional
3 days ago
Singapore Liberty Mutual Group Full timeLicence: At Liberty Mutual Group, we are seeking a skilled Risk Management Professional to join our team.The successful candidate will be responsible for identifying and mitigating risks associated with non-motor claims, ensuring that they are handled efficiently and effectively.This is an excellent opportunity for individuals who possess strong...
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Business Growth Professional
3 days ago
Singapore LexisNexis Risk Solutions Full timeWe are looking for a Business Growth Professional who can drive new business acquisition across the Legal, Corporate, Government and Academic markets. As a key member of our sales team, you will be responsible for developing and executing strategies to grow our customer base.About the Job:You will work closely with our existing customers to understand their...
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Risk Management Professional
3 days ago
Singapore FORSEA HOLDINGS PTE. LTD. Full timeJob Overview:As a Risk Management Professional, you will play a vital role in identifying, assessing, and managing contractual risk. You will work closely with our team to develop and implement effective risk management strategies to ensure the success of our projects.Key Responsibilities:Identify and assess contractual risk.Develop and implement effective...
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Risk Management Professional
3 days ago
Singapore Barings LLC Full timeCompany OverviewAt Barings, we are committed to investing in our associates as much as we are in our clients. Our values of personal and professional integrity, effective communication, expertise in specific strategies, and dedication to client interests drive our success.Job DescriptionThe Senior Associate will support the Head of Risk, APAC, in driving...
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Risk Management Professional
2 days ago
Singapore PSA International Full timeAt PSA International, we value innovation, security, and regulatory compliance. We are seeking a talented Credit Risk Manager to join our risk management team.Your Key Responsibilities:Assess and manage credit risk across our diverse portfolio of financial products and services Develop and implement credit risk policies and procedures Ensure alignment with...
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Risk Management Professional
2 days ago
Singapore FORVIS MAZARS LLP Full timeWe are seeking a highly motivated professional to join our risk management team. As part of the team, you will be responsible for managing the firm's risk and regulatory compliance matters, which include but not limited to business, financial, and security.Key Responsibilities:Staff IndependenceManage annual declarations of independence for staffConduct...
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Risk Management Professional
3 days ago
Singapore Marsh & McLennan Companies Full timeRisk Management ProfessionalMercer Marsh Benefits is seeking a seasoned Risk Management Professional to join our team in Singapore. In this role, you will be responsible for identifying opportunities to up and cross-sell inter-department services that fulfill and/or add value to clients.The ideal candidate should have prior working experience in Employee...
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Risk Management Professional
3 days ago
Singapore This is an IT support group Full timeWe are an IT support group looking for a highly experienced Audit Manager to join our team. As an Audit Manager, you will be responsible for managing end-to-end audit cycles, including planning, fieldwork, report, and follow-up.Key ResponsibilitiesDeveloping the risk universe and annual audit planManaging multiple audit assignments, including outsourced...
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Risk Management Professional
3 days ago
Singapore Sengkang General Hospital Full timeJob Summary:About the Role:Sengkang General Hospital seeks a Risk Management Professional to join their team. The ideal candidate will have a degree in Accountancy or relevant discipline and at least 2 years' auditing and/or accounting experience.Responsibilities:Developing audit plans for identified risk areasConducting internal reviews of procedures and...
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Administrative Support Professional
3 days ago
Singapore Onestop Professional Full timeJob Description We are seeking an exceptional Administrative Support Professional to join our team at Onestop Professional. This role offers the opportunity to work closely with executives, employees, and clients, providing administrative support and contributing to the success of our organization. Key Responsibilities: •...
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Risk Management Professional
2 days ago
Singapore Singapore General Hospital Full timeJob SummaryThe Singapore General Hospital is seeking a skilled Risk Management Professional to join its Crisis Planning and Operations team. As a key member of this team, you will play a vital role in emergency preparedness and contingency planning, focusing on future pandemics or disease outbreaks.This challenging position requires a candidate with...
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Country Risk Management Professional
3 days ago
Singapore This is an IT support group Full timeKey ResponsibilitiesThe Country Risk Analyst II will be responsible for:Performing industry analysis and developing domain expertise for focus industry segments.Identifying and analyzing situations that create risk and legal liability for Citi.Establishing and maintaining consistent standards and processes in credit analysis.Taking responsibility for the...
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Compliance Professional
3 days ago
Singapore ESTEEMED SEARCH PTE. LTD. Full timeWe are seeking a seasoned Compliance Professional to lead our risk management efforts at Esteemed Search PTE. LTD.About the OpportunityThis role requires a strategic thinker with expertise in regulatory compliance and risk management.Key Responsibilities:Develop and implement effective risk management strategiesLead compliance-related projects and...
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Senior Risk Professional
3 days ago
Singapore Allianz Popular SL. Full timeWe are seeking a highly motivated and experienced Senior Risk Professional to join our team.As a Senior Risk Manager, you will be responsible for developing and implementing risk management programs that drive business success.You will work closely with senior leadership to develop and implement risk management strategies that align with the company's goals...
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Risk Management Professional
3 days ago
Singapore Binance Full timeThe Binance Accelerator Program is a unique opportunity for students and recent graduates to gain hands-on experience in the field of risk management. As a Risk Analyst, you will play a critical role in identifying and mitigating risks within the company, ensuring the integrity and security of our operations.This program is open to individuals who have...
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Cash and Risk Management Professional
3 days ago
Singapore Selby Jennings Full timeSelby Jennings is currently recruiting for a Cash and Risk Management Professional to support our client's Treasury team. This is an exciting opportunity to work with a leading international Commodities Trading Firm with a strong Asian presence.About the RoleThe successful candidate will be responsible for managing cash flows and minimizing risk. They will...
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Risk Management Professional
21 hours ago
Singapore This is an IT support group Full timeWe are a leading blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.Our company is trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.We leverage...
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Global Risk Management Professional
3 days ago
Singapore web3-resources Full timeAbout Anchorage Digital:We are building the future of finance by providing the foundation upon which value moves safely in the new global economy. Our diverse team of over 300 members is united in one common goal: to empower institutions to safely participate in the evolving digital asset ecosystem. At Anchorage Digital, we are intentional about making sure...