Senior Risk Assurance Manager, Consumer Banking

Senior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group OperationsSenior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group Operations • Establishes and oversees the applications of the bank's policies, standards and regional operational handbook and governance. Engaging with stakeholders to...

About the RoleWe are seeking a highly skilled Senior Risk Assurance Specialist to join our team at Sumitomo Mitsui Banking Corporation.Job DescriptionAs a Senior Risk Assurance Specialist, you will play a critical role in ensuring the accuracy and completeness of DTCC reporting. Your primary responsibilities will include:Performing independent validation of...

About GXS BankGXS Bank is an innovative financial institution that provides a wide range of banking services to individuals and businesses. Our team is passionate about delivering exceptional customer experiences and driving growth through strategic partnerships.CompensationWe offer a highly competitive salary package, estimated at SGD 120,000 per annum,...

Job OverviewWe are seeking a skilled Senior Risk Assurance Consultant to join our team at MOORE RISK MANAGEMENT PTE. LTD.

As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and ambitions.We are seeking a skilled professional to elevate our focus on quality control for Customer Due Diligence (CDD) conducted by our relationship managers and KYC teams, focusing on customers with Consumer Banking in Singapore.This...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

Job OverviewWe are seeking a highly skilled Risk Control Specialist to join our Consumer Banking Group in Singapore. This role will be responsible for conducting quality control reviews on customer due diligence (CDD) conducted by relationship managers and KYC teams.About the RoleConduct thorough reviews of CDD records to ensure compliance with regulatory...

Job Title:Consumer Banking Credit Risk ManagerAbout the Role:This is a key leadership position within Consumer Banking Group, reporting directly to the SVP, Head of Credit Approval. The role requires strategic thinking and effective management of credit approval processes, ensuring alignment with digital initiatives, automation opportunities, and adherence...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Specialist to join our Consumer Banking Group in Singapore. As part of our team, you will play a critical role in elevating our focus on quality control for customer due diligence (CDD) conducted by our relationship managers and KYC teams.The ideal candidate will have a strong understanding of...

About the RoleWe are seeking a Senior Audit Manager to join our Risk Assurance team in Singapore. This is an exciting opportunity to work with listed companies and SMEs, both locally and internationally.Key ResponsibilitiesConduct full range of audit services from planning to completion, ensuring timely delivery and maintaining high quality standards.Develop...

Job SummaryWe are seeking a highly skilled Senior Risk Assurance Specialist to join our team in Singapore. This is an excellent opportunity for a professional with experience in financial risk management, audit, and assurance to make a meaningful contribution to our organization.About UsBARCLAYS EXECUTION SERVICES LIMITED SINGAPORE BRANCH is a leading global...

Job OpportunityWe are seeking a highly experienced Senior Risk Assurance Professional to join our team in Singapore. This is an excellent opportunity for someone looking to take on a challenging role in the banking industry.About the RoleThe successful candidate will be responsible for performing internal audit risk assessments, managing audit engagements,...

At SIN ASSURANCE PAC, we're committed to delivering exceptional assurance services that meet the highest standards of quality and integrity.Job OverviewThis exciting opportunity is for a skilled Financial Risk Assurance Specialist to join our team. As a key member of our assurance services team, you'll play a critical role in providing expertise and guidance...

Role OverviewWe are seeking an experienced Senior Credit Risk Manager to join our Wholesale Banking team. This is a senior leadership role that requires a high degree of analytical skills and industry knowledge.

About Sumitomo Mitsui Banking CorporationSMBC Singapore serves as the Regional Hub for SMBC Asia Pacific Branches outside of Japan.Job Description:We are seeking a highly skilled Risk Management Executive to lead our Operations Planning Group in ensuring operations resilience, control, and governance across business functions and branches in APAC.This role...

Job DescriptionWe are seeking a skilled Risk Assurance Professional to join our team at WLT ASSURANCE LLP.About the RoleThis exciting opportunity will see you working closely with clients in various industries, providing expert assurance services and support.Your primary focus will be on performing statutory audits of financial statements and other assurance...

We are seeking a seasoned Strategic Risk Management Leader to join our Consumer Banking Group. This critical leadership role will oversee the risk management and control functions within Customer Centre.Key Responsibilities:Develop and implement a comprehensive risk management framework for Customer Centre operations.Identify, assess, and mitigate risks,...

As a Risk Management Specialist with Sumitomo Mitsui Banking Corporation (SMBC) in the Internal Audit Department, you will support IADAP Management in overseeing internal audit activities and risk management for the group companies of SMFG/SMBC.Key ResponsibilitiesCoordinate pre-consultations/approvals by IADAP for appointment of internal audit key...

Why joinBuild on a global reputation for stability and security. Do it with an award-winning team. Get exposure to and valuable experience of multiple industries. Consolidate your skills and knowledge through multi-disciplinary collaboration across the full project lifecycle. And then look ahead to international career opportunities. It’s all here. Ready...

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...