Risk Management Specialist Senior
6 days ago
We are seeking a highly skilled and experienced professional to join our team as a Risk Management Specialist Senior. As a key member of our Anti-Money Laundering team, you will be responsible for utilizing in-depth AML knowledge to review, analyze, and conduct effective transaction monitoring investigations on cases that may be a potential risk to Citi.
Your key responsibilities will include:
- Reviewing cases completed by Analysts for timeliness and accuracy
- Coaching/training team members as required
- Assisting management in exams/audits and mitigating risks
You will also have the opportunity to work closely with senior management to advise on next steps and provide recommendations on the next course of action.
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Business Development Manager, Indochina Market
2 weeks ago
Singapore SPECIALIST RISK ASIA PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesSpecialist Risk Asia Pacific Pte Ltd is part of Specialist Risk Group (SRG), an integrated group ofinsurance intermediaries arranging specialist insurance for corporates operating in Asia Pacific and Internationally. With a reputation for taking on complex risk, SRG serves over 90,000 clients and places £1.1BN of premium into the...
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Operational Risk Specialist/Manager
2 weeks ago
Singapore PEOPLESEARCH PTE. LTD. Full timeRoles & ResponsibilitiesOperational Risk Specialist/Manager Our client, a leading bank is looking for a detail-oriented and analytical Operational Risk Specialist to support the bank in identifying, assessing, and managing operational risks. Key ResponsibilitiesIdentify and assess operational risks across key business processes and functions. Develop and...
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Risk Management and Compliance Specialist
7 days ago
Singapore PSA International Full timeAbout the RoleWe are seeking an experienced professional to lead our Governance, Risk, and Compliance (GRC) initiatives. As the GRC Initiatives Lead, you will be responsible for developing, implementing, and maintaining our Service Now Integrated Risk Management (IRM) system. This is a critical role that ensures a centralized view of organizational risk,...
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Senior Associate
2 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob DescriptionAssist in the delivery of the risk management planning and work programmes (e.g., IT Audits & Consulting, Internal audits, Sustainability Reporting etc) within time budgets, timescales, specifications, and professional requirements Assist to Identify corporate governance, internal controls and business process...
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IT Senior Risk Specialist
3 days ago
Singapore Phillip Securities Full timeAt Phillip Securities, we are seeking an experienced IT Senior Risk Specialist to join our Internal Audit team. In this role, you will play a key part in ensuring the effective operation of our IT systems and processes.Your primary responsibility will be to plan and execute internal audit assignments per approved plans, providing assurance to management that...
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Credit Risk Manager
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesYour new companyStep into a dynamic and forward-thinking fintech firm that is transforming the financial landscape. The organization is committed to delivering cutting-edge financial solutions and maintaining robust risk management practices. They pride themselves on their dedication to innovation, security, and regulatory compliance,...
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Head of Risk Management
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesYour new companyThis leading global financial services firm has a strong presence in Asia and a reputation for excellence in risk management and innovation. This firm is committed to fostering a culture of integrity, collaboration, and professional growth. As they continue to expand their operations in Singapore, we are seeking a...
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Audit Risk Specialist
3 days ago
Singapore GXS, Inc. Full timeAt GXS Bank, we're seeking an experienced Audit Risk Specialist to join our Internal Audit team. In this role, you'll play a crucial part in evaluating and assessing risks, processes, and internal controls.You'll be responsible for conducting audit activities that cover end-to-end business-aligned portfolios, including Consumer Banking Products and Credit...
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Credit Risk Manager
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesYour new companyStep into a dynamic and forward-thinking fintech firm that is transforming the financial landscape. The organization is committed to delivering cutting-edge financial solutions and maintaining robust risk management practices. They pride themselves on their dedication to innovation, security, and regulatory compliance,...
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Risk Assessment Specialist
2 days ago
Singapore NES Global Talent Full timeOverviewEthos BeathChapman is a global group of executive recruitment experts in Asia, Australia, and EMEA, with a network beyond. We connect exceptional companies to exceptional people.The RoleWe are looking for a Risk Assessment Specialist to join our team in Singapore. As a key member of our risk management function, you will be responsible for assessing...
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Risk Management Specialist
7 days ago
Singapore Singtel Group Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at Singtel Group. The ideal candidate will possess expertise in risk management, compliance, and controls assurance.This role involves defining, implementing, and drafting risk management policies/standards as well as leading transformation and change management programs. You will...
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Payment Risk Specialist
7 days ago
Singapore Shopee Full timeAs a Senior Payment Risk Specialist at Shopee, you will be responsible for designing and implementing payment fraud risk strategies to guide operational decisions. Your expertise in building and optimizing fraud risk detection frameworks and monitoring rules will help manage risk based on business needs.Collaborating with internal and external stakeholders,...
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Singapore CITIBANK N.A. Full timeCITIBANK N.A. is seeking a talented Technology Operations Risk Management Specialist to join our team in Singapore.This role is responsible for ensuring the provision of world-class technology and innovation relative to the partnership with the business, driving reduction of risk and operational impact events across Investor Services lines of business.The...
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Credit Risk Specialist
6 days ago
Singapore citi Full timeKey ResponsibilitiesCall on clients to deepen relationships and proactively own, respond to and anticipate any future needs, roadblocks or risks, leveraging internal resources as necessary.Resolve issues with clients' portfolios to enhance complete satisfaction.Work closely with senior RMs, product specialists and subject matter experts across the bank to...
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Risk Management Specialist
7 days ago
Singapore Sumitomo Mitsui Banking Corporation Full timeWe are looking for a risk management specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key player in our global network, you will help evaluate business opportunities and ensure effective risk mitigation.Our bank's substantial asset base and strong credit ratings demonstrate our commitment to stability and reliability. This role...
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Risk Management Specialist
3 days ago
Singapore Robinhood Full timeCompany OverviewR Robinhood is a leading fintech company that's democratizing finance for all. Our mission is to make financial markets accessible to everyone.About the RoleWe're looking for a skilled Margin Risk Specialist to join our Trading Services team in Singapore. As a key member of our team, you'll be responsible for managing account-level risk and...
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Risk Management Specialist
3 days ago
Singapore Dbs Bank Ltd. Full timeJob OverviewDbs Bank Ltd. is seeking a highly skilled Risk Management Specialist to join our Consumer Banking Group (CBGO). The successful candidate will be responsible for leading risk management and control efforts across six core CBGO markets and five brokerage units.This role requires strong collaboration with location and other regional risk units, as...
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Senior Risk Management Specialist
2 days ago
Singapore DBS Bank Limited Full timeBusiness OverviewThe DBS Transformation Group is committed to fostering a culture that embodies the values of innovation, collaboration, and customer-centricity. We strive to deliver exceptional results by leveraging design thinking, experimentation, and rigorous creativity.Job ResponsibilitiesRisk Management & Mitigation: Collaborate with department leads...
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Risk Management Specialist
3 days ago
Singapore MTC Consulting Pte. Ltd. Full timeJob DescriptionWe are seeking a highly skilled Credit Risk Manager to join our team at MTC Consulting Pte. Ltd.Responsibilities:Develop and enhance the company's risk management framework, ensuring compliance with industry standards and best practices.Implement and monitor risk management processes, including risk assessment, communication, early warnings,...
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Risk and Compliance Specialist
7 days ago
Singapore ST Logistics Pte Ltd Full time**About the Role**We are seeking a Risk and Compliance Specialist to join our Business Assurance and Compliance department at ST Logistics Pte Ltd. As a key member of our team, you will be responsible for managing our insurance portfolio, identifying potential risks, and implementing effective risk management strategies.In this role, you will work closely...