Operations Risk Analyst

Group Operations plays a vital role in enabling DBS Bank to achieve its vision of being the best bank in the world. As an AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations, you will be part of the Core Analytics team.The key mandate of this team is to drive/enhance core risk data & analytics capabilities essential for key...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

About the RoleShell is a global energy company that uses advanced technologies to help build a sustainable energy future. We are looking for a talented Energy Risk Operations Analyst to join our team in Singapore.In this role, you will be responsible for ensuring that risk processes are operated efficiently and accurately, and that controls in both the risk...

About the RoleWe are seeking a skilled Compliance and Control Business Analyst to join our team at the Investment Analyst Association, Inc. As a key member of our organization, you will play a vital role in ensuring the effective operation of our business.Key Responsibilities:Develop and implement strategies to improve KYC and onboarding...

Roles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...

Roles & ResponsibilitiesRisk & Control Analyst – Operations Governance & Oversight Location: SingaporeAre you passionate about driving operational excellence and risk management in a fast-paced environment? We are looking for a Business Risk & Control Operations Analyst to provide governance, oversight, and strategic risk management for our Operations...

Roles & ResponsibilitiesRisk & Control Analyst – Operations Governance & Oversight Location: SingaporeAre you passionate about driving operational excellence and risk management in a fast-paced environment? We are looking for a Business Risk & Control Operations Analyst to provide governance, oversight, and strategic risk management for our Operations...

This Is An IT Support Group seeks a highly skilled Market Risk Operations Analyst to join their team. The ideal candidate will have a strong background in risk management and trading operations, with excellent analytical and problem-solving skills.Job DescriptionEnsure the efficient operation of risk processes and systemsDevelop and maintain observable...

We are seeking an experienced Business Analyst to join our Operational Risk Management team as an AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations.In this role, you will be responsible for driving/enhancing core risk data & analytics capabilities essential for key operational risk decisions, balancing innovation and...

Job Description:We are seeking a highly skilled Risk Management Data Analyst to join our team at DBS Bank Limited. As a key member of the Operational Risk Management (ORM) team, you will play a critical role in driving/enhancing core risk data & analytics capabilities essential for key operational risk decisions, balancing innovation and resiliency.The key...

**About the Role**We are seeking a highly skilled Business Analyst Operations Risk Management Expert to join our team at DBS Bank. As a key member of our Operational Risk Management group, you will be responsible for driving core risk data and analytics capabilities essential for key operational risk decisions.In this role, you will work closely with...

Job DescriptionThe Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expert on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review. This role supports the client onboarding of Citi Private Bank clients.Responsibilities:Perform independent Client Onboarding...

Roles & ResponsibilitiesTitle: Risk and Control AnalystJD:An Operational Risk Specialist join the Ops COO - Operational Risk Management team.This key role will focus on Third Party Risk Management (TPRM), collaborating closely with Operation's functional and locational stakeholders. The successful candidate will drive the implementation of the TPRM...

We are seeking a highly motivated Market Risk Analyst to join our Treasury Markets team at Standard Chartered Singapore. As a key member of our team, you will play a crucial role in identifying and mitigating market risks associated with our trading activities.The successful candidate will be responsible for:Monitoring market trends and conditions to...

Roles & ResponsibilitiesRisk & Control Analyst – Operations Governance & Oversight Location: SingaporeAre you passionate about driving operational excellence and risk management in a fast-paced environment? We are looking for a Business Risk & Control Operations Analyst to provide governance, oversight, and strategic risk management for our Operations...

AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations Group Operations is key to enabling the DBS vision of being the best bank in the world.The key mandate of Ops COO- ORM (Operational Risk Management) - Core Analytics team is to drive/enhance core risk data & analytics capabilities essential for key operational risk...

Risk and Compliance OfficerWe are looking for a detail-oriented and organized Operational Risk Senior Officer to join our risk management team. As a risk and compliance officer, you will be responsible for ensuring compliance with regulatory requirements and identifying potential operational risks.Key Responsibilities• Conduct regular reviews of...

AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations Group Operations is key to enabling the DBS vision of being the best bank in the world. The key mandate of Ops COO- ORM (Operational Risk Management) - Core Analytics team is to drive/enhance core risk data & analytics capabilities essential for key operational risk...

Job OverviewThe Risk Management Quality Assurance Expert will be responsible for performing independent client onboarding KYC due diligence functions for new and existing clients across various teams. This role ensures that all onboarding requirements are met, and compliance with Bank's AML/KYC standards, local laws, and regulations is maintained.Main...