Risk Management Investigator

Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job DescriptionWe are seeking a highly skilled Investigations Counsel to join our Fraud and...

Roles & ResponsibilitiesJob Description:-Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Roles & ResponsibilitiesJob Description:- Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Key ResponsibilitiesThe ideal candidate will possess a background in Institutional Banking experience and a degree in any related field. Relevant compliance, risk management or operations experience is also essential. Additionally, basic computer knowledge (Word, Excel) is a must-have, and the ability to work in a fast-paced environment is highly desirable....

Roles & 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...

Roles & ResponsibilitiesJob Scope:Investigate high rise littering cases and to follow through with Service Providers on the installation of cameras for surveillance.The work duties include the following:Liaise and identify appropriate camera deployment sites with stakeholders (i.e. Town Council) Oversee the work of Service Providers in the installation of...

Risk Operations in Greater ChinaWe are seeking an experienced risk analyst to join our Risk Operations team in Greater China. As a key member of our team, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for our Greater China users.Main Responsibilities* Conduct...

About UsDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job SummaryWe are seeking a highly skilled Investigations Counsel to join our Fraud and Internal...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

Roles & ResponsibilitiesConduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any...

Roles & ResponsibilitiesConduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any...

ResponsibilitiesDesign and implement comprehensive risk frameworks, policies, and procedures to guarantee regulatory compliance.Monitor suspicious transactions and trader behavior, establishing rigorous investigative and incident response protocols.Develop real-time risk monitoring models, quantitative metrics, and tools to effectively manage market,...

About MonographWe are a financial infrastructure platform for businesses, dedicated to increasing the GDP of the internet by making financial services accessible to everyone. Our mission is to empower businesses to grow their revenue and accelerate new business opportunities.Role SummaryThis role involves working closely with our Greater China users to...

Roles & ResponsibilitiesJob Responsibilities:Enterprise-Wide RiskTo formalize and implement the enterprise wide risk management framework and risk governance to manage and control of all aspects of risks including credit, operational & technological risks and asset-liability management. To articulate the risk appetite for the company for the Board's...

Roles & ResponsibilitiesResponsibilities:Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other relevant...

Roles & ResponsibilitiesResponsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other...

Roles & ResponsibilitiesExecutive SummarySmart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of...

Roles & ResponsibilitiesJob SummaryAs a Risk Management Executive, you will play a pivotal role in identifying, assessing, and mitigating risks across the organization. This position requires a proactive professional capable of ensuring compliance with regulatory standards and driving a strong risk-aware culture.Job DescriptionDevelop and implement...

Roles & ResponsibilitiesJob SummaryAs a Risk Management Executive, you will play a pivotal role in identifying, assessing, and mitigating risks across the organization. This position requires a proactive professional capable of ensuring compliance with regulatory standards and driving a strong risk-aware culture.Job DescriptionDevelop and implement...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...