Risk Analysis Expert
7 days ago
Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.
We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi's mission and culture.
We're currently looking for a high caliber professional to join our team as an Officer, Case Review and Investigation (CRIU) Analyst - Hybrid (Internal Job Title: Compl AML Execution Analyst - C10) based in Changi Business Park, Singapore.
About this Role:- This is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
- The Execution Analyst 2 is expected to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
- You'll have the opportunity to grow your career, give back to your community and make a real impact.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Risk Management Expert
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Singapore DBS Bank Limited Full timePosition Overview:This role involves working as a Risk Management Expert for DBS Bank Limited's Corporate Banking division. The primary responsibility is to assess the creditworthiness of financial institution counterparties and provide recommendations to senior management. The ideal candidate will have excellent analytical and communication skills, with...
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Market Analysis Expert
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Risk Management Expert
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Risk Management Expert
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Credit and Risk Expert
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Thermodynamic Analysis Expert
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Technical Risk Manager
7 days ago
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CRO - Market Risk Analysis & Control - AVP
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IT Risk Assurance Expert
7 days ago
Singapore Manpower Singapore Full time**Job Description**At Manpower Singapore, we are seeking an IT Risk Assurance Expert to join our team. The successful candidate will be responsible for tracking regulatory requirements and requesting information for mandatory reporting.The ideal candidate will engage and work with technology stakeholders in response to regulatory requests for information and...
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Cybersecurity Risk Management Expert
7 days ago
Singapore This is an IT support group Full timeOverviewThis is an IT support group seeking a Cybersecurity Risk Management Expert to join our team. As an Ensign member, you will be responsible for executing ICT security risk management methodologies and risk evaluation techniques to ensure compliance with prevailing ICT security policies and standards.About the Role
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Risk Evaluation Expert
7 days ago
Singapore Interactive Brokers Group, Inc. Full timeInteractive Brokers Group, Inc. is seeking a Risk Evaluation Expert to join our Corporate Actions Team.The successful candidate will be responsible for analyzing and evaluating risks associated with corporate actions, as well as collaborating with internal and external clients, counterparties, clearing organizations, and depositories.In addition, the ideal...
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Risk Management Expert
7 days ago
Singapore Unison Consulting Full timeJob FunctionThe successful candidate will be responsible for managing technology risk and compliance within our clients. This will include developing and implementing comprehensive risk management strategies, conducting regular reviews of our clients' ICT policies and process controls, collaborating with internal stakeholders to develop and implement...
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Risk Analysis Professional
7 days ago
Singapore This is an IT support group Full timeCiti provides a comprehensive range of financial services and products to its clients around the world. Our commitment to innovation, customer satisfaction, and employee well-being has earned us a reputation as a leader in the industry.About this opportunity:In this Fraud Ops Analyst role, you will have the chance to join a talented team of professionals who...
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Risk Management Expert Lead
7 days ago
Singapore Pinkerton Full timePinkerton is a global leader in enterprise risk management services, seeking an experienced Operations Response Lead to provide expert advice and guidance to one of our major multinational clients.The successful candidate will be responsible for ensuring the security and safety of the client's premises, property, and personnel, while representing Pinkerton's...
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Regulatory Compliance and Risk Expert
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Risk Assessment and Mitigation Expert
7 days ago
Singapore Jurong Port Pte Ltd Full timeResponsibilitiesThe Risk Assessment and Mitigation Expert will be responsible for:Developing and implementing SWPs and RAs to identify and mitigate potential hazards in the workplace;Conducting routine safety inspections of workplace equipment, tools, and procedures to ensure compliance with safety standards;Working closely with engineers and risk management...
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Portfolio Risk Management Expert
2 days ago
Singapore NES Global Talent Full timeJob DescriptionWe are seeking a highly skilled Portfolio Risk Management Expert to join our team in Singapore. As a key member of our risk management function, you will be responsible for assessing and analyzing new and existing counterparties to minimize credit losses across the business.Key Responsibilities:Prepare internal reports (e.g., Stress Testing,...
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Risk Management Expert
3 days ago
Singapore This is an IT support group Full timeAbout Our Team:The Quant Trading team is responsible for executing trades and managing risks associated with derivative products, such as options, futures, and swaps.Key responsibilities include developing and implementing trading strategies to support informed decisions in fast-paced and complex trading environments.Key Responsibilities:Research and price...
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IT Business Analysis Expert
6 days ago
Singapore CMA CGM & ANL (Singapore) Pte Ltd Full timeCMA Ships, a subsidiary of the CMA CGM Group, covers all facets of the maritime business: from the fleet management of the vessels to that of the crew members. CMA Ships is also a team of experts responsible for implementing innovative solutions and making CMA CGM vessels more energy efficient. Summary In this role, you will be reporting to the Solutions...
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It business analysis expert
3 days ago
Singapore CMA CGM & ANL Full timeCMA Ships, a subsidiary of the CMA CGM Group, covers all facets of the maritime business: from the fleet management of the vessels to that of the crew members.CMA Ships is also a team of experts responsible for implementing innovative solutions and making CMA CGM vessels more energy efficient. Summary In this role, you will be reporting to the Solutions...