Risk Management Expert
6 days ago
At Peoplebank Singapore Pte Ltd, we are seeking a highly skilled Risk Management Expert to join our team.
About the RoleThis is a 12-month contract position located in the Central Business District (CBD) of Singapore.
Key Responsibilities- Perform thorough client due diligence to verify compliance with bank standards and regulations.
- Conduct analysis of cases, identifying and escalating suspicious activities to relevant authorities for prompt resolution and risk mitigation.
To be successful in this role, you will need:
- A minimum of 5 years of experience in risk management and compliance.
- Strong analytical skills and attention to detail.
The estimated salary for this position is SGD $120,000 - $180,000 per annum, depending on qualifications and experience.
We offer a comprehensive benefits package, including opportunities for career growth and development. If you are a motivated and experienced professional looking for a new challenge, please click 'Apply Now' or contact us for more information.
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Risk Management Planning Expert
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Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management solutions, and we are seeking a highly skilled Audit Senior to join our team.Salary: SGD 70,000 - 90,000 per annumJob Description:
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Risk Management Specialist
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Risk Management Specialist
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Audit Risk Specialist
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Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...
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Risk Management Expert
1 month ago
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Operational Risk Management Expert
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Senior Risk Assurance Consultant
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Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob OverviewWe are seeking a skilled Senior Risk Assurance Consultant to join our team at MOORE RISK MANAGEMENT PTE. LTD.
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Financial Risk Management Specialist
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Quantitative Risk Management Expert
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Risk Management Specialist
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Compliance Risk Management Expert
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Operational Risk Management Expert
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Risk Management Expert for Client Onboarding
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