Senior Financial Risk Manager

Job Title: Senior Financial Crime Risk ManagerJob Summary:The Senior Financial Crime Risk Manager will play a key role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will involve active participation in Cluster and franchise-wide Financial Crime risk...

Job SummaryThe Chief Financial Strategist plays a pivotal role in shaping the organization's financial landscape. Based in Singapore, this senior-level position requires a seasoned professional to oversee liquidity, investments, and risk management processes.Key ResponsibilitiesOptimize cash flow and ensure sufficient liquidity to meet operational and...

Job Summary:The Senior Financial Crime Risk Manager will play a critical role in supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This individual will be responsible for driving the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia...

Citi Seeks Financial Crime Risk Senior Manager in AsiaThe Financial Crime Risk Senior Manager will play a crucial role in supporting the implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This will be achieved through active participation in Cluster and franchise-wide Financial Crime risk...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

Roles & ResponsibilitiesIPP have been providing quality financial advice in Singapore since 1983. The Expat Advisory Group, a specialist division within the Company are seeking highly experienced financial advisers to join their expanding team. Only the most motivated, highly driven and successful need apply.Relevant tertiary educational qualifications (or...

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...

Roles & ResponsibilitiesResponsibilities: Understand and address your clients' needs for income protection, savings and investments, healthcare, retirement, business continuity and estate distribution. Provide continual and extra-mile services and support to clients, assisting to achieve their financial needs through different stages of their lives. ...

Roles & ResponsibilitiesJob DescriptionSalary range: SGD 114k - 164k per annum + RSUsA bit about the role:We are seeking a capable and enthusiastic Financial Risk Manager to join our team in Singapore. The successful candidate will be responsible for providing support and second line risk management advice and oversight to the entities and countries in Asia....

Roles & ResponsibilitiesIPP have been providing quality financial advice in Singapore since 1983. The Expat Advisory Group, a specialist division within the Company are seeking experienced financial advisers to join their expanding team. Only the most motivated, highly driven and successful need apply.Relevant tertiary educational qualifications (or...

Roles & ResponsibilitiesAs a key member of the MOORE RISK MANAGEMENT PTE. LTD. team, you will assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. This will involve assisting in the identification of corporate governance, internal controls, and business process...

Job DescriptionAt Marex Spectron, we are seeking an experienced Credit Analyst to join our Risk Department. This role is a critical part of our team, responsible for performing financial statement analysis and providing recommendations for credit facilities.Key Responsibilities:Conduct thorough financial statement analysis of clients and counterparties,...

Roles & ResponsibilitiesPosition purposePerform on-going risk management duties which includes daily risk operation as well as project-oriented tasks.Primary duties will include: Monitoring Risk of different business segments. Review margin accounts and margin calls. Approving cash/asset movement after validation. Monitoring Risk exposure of customer...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team at Wells Fargo Bank. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism...

Audax Financial Technology Pte. Ltd. is seeking a highly skilled Finance Manager to join our team.The ideal candidate will have a strong background in finance, with experience in budgeting, forecasting, and financial planning and analysis. They will be responsible for leading the budget preparation and forecasting process, tracking monthly performance, and...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

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...

Job Title: Senior Credit Risk ManagerGood Job Creations (Singapore) PTE. LTD. is seeking a Senior Credit Risk Manager to join our team. As a Senior Credit Risk Manager, you will be responsible for conducting detailed credit assessments for loan portfolios, evaluating financial statements, credit proposals, and other relevant data.Key Responsibilities:Credit...

Career Area: Legal and Compliance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. JOB...

About the RoleAs a Financial Risk Management Specialist with Randstad PTE. LIMITED, you will play a critical role in protecting the bank from potential credit losses. Your responsibilities will include monitoring J.P. Morgan Wealth Management exposures, such as loans, mortgages, and derivatives, secured by financial assets like equities, fixed income...