Financial Risk Specialist

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Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...

Job Title: Financial Risk SpecialistKey Responsibilities:Ensure the accuracy and reliability of financial reports by performing various stages of audit work.Develop skills and knowledge in auditing principles, procedures, and techniques under the supervision of an experienced professional.Requirements:Detail-oriented and organized individual with strong...

Associate Director, Financial Risk Advisory Overview: We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that...

Financial Crime Compliance SpecialistThis is a highly sought-after role in the financial sector, requiring professionals to ensure compliance with laws and regulations. Our client seeks an experienced Financial Crime Compliance Specialist to join their team.Key Responsibilities:Monitor and analyze financial transactions for suspicious activityConduct risk...

Transfer Pricing SpecialistSingapore, a financial hub, offers a perfect blend of professional growth and quality of life.As a transfer pricing specialist, you will be responsible for managing the financial risks associated with cross-border transactions. This role requires strong analytical skills, attention to detail, and excellent communication...

**Job Description**: - Provide 2nd line governance oversight and management of operational, counterparty, environmental, market, regulatory and other risks, in relation to the business within the Group. In collaboration with stakeholders, map out and maintain front to back end-to-end process flow. Develop and maintain risk management and control...

What the role is: The Monetary Authority of Singapore (MAS) is Singapore's central bank and integrated financial regulator.As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore's exchange rate, official foreign reserves, and...

What the role is: The Monetary Authority of Singapore (MAS) is Singapore's central bank and integrated financial regulator.As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore's exchange rate, official foreign reserves, and...

**Posting Start Date**:20/01/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regionally and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...