Senior Risk Management Lead
4 weeks ago
Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled and experienced Principal Risk Manager to join our Internal Audit-Forensic team. As a key member of our team, you will be responsible for leading risk-based audits, investigations, and fraud risk management initiatives in the Asia-Pacific and India regions.
Key Responsibilities:- Lead proactive initiatives and investigative efforts in the Asia-Pacific and India regions.
- Design and deliver programs with an inherent focus on fraud risk management.
- Work with audit teams to incorporate fraud risk procedures into the audit process.
- Formulate and deliver fraud and regulatory risk-related projects.
- Support cross-border investigation needs.
- BA/BS degree in accounting, finance, business, law, data science, math, or a related field.
- 10+ years of work experience in auditing, compliance, risk management, investigations, finance, law, or a related field.
- Investigations and forensic accounting experience (FCPA/Anti-Bribery, Financial Statement Fraud, General Fraud & Misconduct, FinTech).
- Experience in developing risk assessments and fraud risk assessments.
- Masters degree, CPA, CFE, CIA preferred.
- Experience working with legal counsel and delivering investigations.
- Strong internal audit and risk management experience.
- Demonstrated ability to effectively drive collaboration.
- Results-oriented – ability to motivate, influence, and manage diverse teams.
- Track record of successful program management for large, cross-functional projects, including rolling out both process and technology-based improvements.
- Strong interpersonal, written, and oral skills.
- Exceptional organizational and project-management skills.
- Strong analytical skills and ability to synthesize, summarize, and communicate important data.
- Fluent in Mandarin (oral and written).
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Audit Senior
4 weeks ago
Singapur, Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob Description Assist 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...
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Senior Risk Management Professional
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleAs a Senior Risk Management Professional at United Overseas Bank, you will be responsible for developing and implementing risk management strategies to ensure the bank's operations are aligned with its goals and objectives.Key ResponsibilitiesDevelop and implement risk management policies and proceduresConduct risk assessments and provide...
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Senior Technology Risk Manager
4 weeks ago
Singapur, Singapore SMBC Group Full timeJob Title: Senior Technology Risk ManagerAs a Senior Technology Risk Manager at SMBC Group, you will be responsible for operationalizing our Technology Risk management framework, ensuring effective governance and compliance, and identifying, monitoring, and reporting on technology risks.Key Responsibilities:Design and implement key risk indicators (KRIs) to...
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Senior Risk Technology Team Lead
4 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly experienced and skilled Senior Risk Technology Team Lead to join our Group Technology and Operations team at DBS Bank. In this role, you will be responsible for managing the framework, execution, and coordination of the EASRE risk functions related to the execution of framework components and sustainment of technology risk...
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Senior Risk Governance Manager
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeJob Title: Senior VPJob Summary:The Senior VP will be responsible for driving first-line risk control activities and initiatives in the Technology and Operations (T&O) segment. This includes challenging and advising Technology and Operations teams on technology and operational risk matters, identifying risks through monitoring of technology and operations...
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Senior Manager
4 weeks ago
Singapur, Singapore IHiS Full timeJob Title: Senior Manager - Risk GovernanceJob Summary:We are seeking a highly skilled and experienced Senior Manager - Risk Governance to join our team at IHiS. The successful candidate will be responsible for leading the development and implementation of our Enterprise Risk Management (ERM) system, ensuring effective governance, frameworks, methodologies,...
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Financial Crimes Director, APAC Lead
1 month ago
Singapur, Singapore LexisNexis Risk Solutions Full timeFinancial Crimes Director, APAC Lead About the Business LexisNexis 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 all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...
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Financial Crimes Director, APAC Lead
1 month ago
Singapur, Singapore LexisNexis Risk Solutions Full timeFinancial Crimes Director, APAC Lead About the BusinessLexisNexis 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 all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...
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Senior Portfolio Risk Manager
4 weeks ago
Singapur, Singapore GIC Full timeAs a Senior Portfolio Risk Manager at GIC, you will play a critical role in helping us become the Leading Global Long-term Investor. We are seeking a highly skilled and experienced professional to join our Risk and Performance Management Department.Key Responsibilities:Develop and implement advanced risk management strategies to ensure the GIC Portfolio is...
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Senior Investment Risk Manager
4 weeks ago
Singapur, Singapore GIC Private Limited Full timeGIC Private Limited is a leading global long-term investor, and we are seeking a skilled Senior Investment Risk Manager to join our Risk and Performance Management Department.The successful candidate will be responsible for identifying, measuring, and monitoring risks within the Real Estate asset class, ensuring that concentration across various dimensions...
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Senior Risk Management Specialist
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout the RoleAs a Senior Risk Management Specialist at United Overseas Bank, you will be responsible for developing and implementing risk management strategies to ensure the bank's assets are protected. You will work closely with the analytics team to identify and mitigate potential risks, and provide insights to inform business decisions.Key...
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Senior Risk Manager
4 weeks ago
Singapur, Singapore M&G Full timeWe are seeking a highly skilled Senior Risk Manager to join our team at M&G. As a key member of the APAC Risk and Compliance Team, you will be responsible for maintaining continuous risk oversight for the region and facilitating the implementation of the group-wide Risk Review Programme.The ideal candidate will have a minimum of 10 years' experience in...
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Senior Risk Management Specialist
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe department is responsible for managing risk and control across the...
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Risk Management Executive
1 month ago
Singapur, Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories.About the DepartmentThe Group Risk Management department is responsible for identifying and mitigating risks that could impact the bank's operations and reputation.Job...
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Risk Management Senior Manager
4 weeks ago
Singapur, Singapore NTUC Health Full timeJob SummaryThe Senior Manager, Risk Management & Data Protection plays a critical role in supporting the business objectives of NTUC Health Co-operative Ltd. This includes strategic growth, enhanced customer experience, improved risk management, and operational efficiency. The successful candidate will be responsible for the administration of Risk Management...
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Audit Associate
4 weeks ago
Singapur, Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeRoles & ResponsibilitiesJob Description Assist 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...
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Senior Manager
4 weeks ago
Singapur, Singapore Sia Partners Full timeJob OverviewSia Partners is seeking a highly skilled Senior Manager to lead our Regulatory and Compliance team in Singapore. As a key member of our team, you will be responsible for delivering project work across a range of clients, leveraging your expertise to guarantee the service and quality level that Sia Partners stands for.Key ResponsibilitiesLead a...
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Senior Broker
4 weeks ago
Singapur, Singapore SG005 Marsh (Singapore) Pte. Ltd. Full timeJob Summary:SG005 Marsh (Singapore) Pte. Ltd. is seeking a Senior Broker to join our dynamic team in Singapore. As a Senior Broker, you will be responsible for developing and communicating an understanding of client businesses, managing day-to-day aspects for designated accounts, and collecting insights and information on relationship satisfaction.Key...
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Risk Management Leader
4 weeks ago
Singapur, Singapore ALS International Full timeDirector, Risk (SG)Our client is a global asset management firm seeking a Head of Risk, Asia to join their team based in Singapore. The role will be responsible for managing risk assessment and risk profiling activity in Asia, ensuring key business risks are identified, assessed, and monitored. The incumbent will work with senior management to advise on risk...
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Senior Associate/ Associate Director, Macro Risk
6 months ago
Singapur, Singapore Balyasny Asset Management L.P. Full timeOVERVIEW In the role of Senior Associate/Associate Director, Macro Risk, the employee report to the Director of Global Risk Management and will be responsible for the following: Own the risk monitoring and oversight of a set of portfolios with a cross-asset class exposure in linear and non-linear instruments Able to challenge & support Portfolio...