Business Risk and Control Senior Officer

Job SummaryCiti is seeking a highly skilled Business Risk and Control Senior Officer to join our team. As a key member of our Risk Management and Control function, you will be responsible for ensuring the effective design and operation of controls to mitigate risks across our Wealth Operations business in Asia.Key Responsibilities:Develop and implement a...

Roles & ResponsibilitiesOverview:The Risk & Permanent Control Department (RPC) in Singapore is under the supervision of Local Chief Risk Officer (LCRO). LCRO reports functionally to Regional Chief Risk Officer and locally to Senior Country Officer Singapore.LCRO acts as the RPC representative in front of local management and other departments as well as...

Protecting GIC's FutureGIC Private Limited is one of the world's largest sovereign wealth funds, with over 2,000 employees across 11 locations worldwide. As a leading global long-term investor, we work at the point of impact for Singapore's financial future and the communities we invest in globally.Our COO OfficeThe COO Office supports our Chief Operating...

Bank of Singapore is committed to fostering a culture of openness, teamwork, and fairness. We invest in our people through programs that develop them on both professional and personal levels. As a Business Risk and Control Specialist, you will partner with stakeholders to ensure seamless integration of operational risk management framework and information...

About the RoleWe are seeking an experienced Director to lead our Crisis and Security Consulting Practice in Southeast Asia. This is a unique opportunity to grow our presence in the region, develop deep client relationships, and drive business growth.Key ResponsibilitiesCultivate and deepen relationships with senior-level clients and other consultants...

Job SummaryCiti's Markets business is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Markets Operations - Risk Reporting & Governance Team, you will be responsible for identifying and reducing risk within areas impacting the wider Markets Operations teams.Key ResponsibilitiesEstablish required stakeholders...

About the RoleThe successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, supporting the team head in key responsibilities in Singapore and overseas locations.Key ResponsibilitiesWork with Line 2 Anti-Financial Crime Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and Anti Bribery and...

Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in...

Citi's Markets business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to meet...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Job SummaryCiti is seeking a highly skilled Business Risk and Control Manager to join our team in Singapore. As a key member of our Global Wealth Control team, you will be responsible for designing and executing control frameworks for MCA Testing in the Investment and Insurance business for Wealth.Key ResponsibilitiesCoordinate and contribute to the...

At Citi, we're driven by a shared purpose to serve the clients who form the backbone of our economy. For over 200 years, we've been connecting people and businesses across hundreds of cities and countries, fostering economic growth and stability.We provide a wide range of financial services and products to consumers, corporations, governments, and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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...

Roles & ResponsibilitiesAs a key member of Mitsubishi UFJ Trust and Banking Corporation's risk management team, the ideal candidate will oversee the Organizational Risk Management processes to identify potential high-risk areas and provide recommendations to the management team.Key Responsibilities:1) Outsourcing ManagementReview and maintain outsourcing and...

Business Development Manager, SEA Are you a talented enterprise solution sales professional? Do you have experience in the Regulatory Technology sector? About the Business Lexis Nexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of...

Role purpose To lead the growth of Control Risks’ crisis and security consulting practice across Southeast Asia (SEA), focusing on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA and ensuring quality service delivery across our range of consulting engagements. Consulting...