Senior Manager, Transaction Risk Management Specialist

Global Trade and Receivables FinanceHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key ResponsibilitiesReview and endorse...

About HSBCHSBC is a leading global banking and financial services organization with a rich history dating back to 1865. We have a presence in over 60 countries and employ over 4,500 people worldwide.Our BusinessOur Global Trade and Receivables Finance (GTRF) business is a key part of our organization, helping suppliers and buyers with their export and import...

Senior Manager, Transaction Risk ManagementHSBC is seeking a highly skilled professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for identifying, assessing, and managing transaction risk for Commercial clients.Key Responsibilities:Review and endorse Structured Trade finance facilities, including Commodities...

Senior Manager, Transaction Risk ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key Responsibilities:Review and...

Job Title: SVP, ESG Risk Specialist, Risk Management GroupDBS Bank is seeking a highly skilled and experienced ESG Risk Specialist to join our Risk Management Group. As a key member of our team, you will be responsible for leading conversations on climate/ESG risks with senior stakeholders and advancing DBS' climate risk management strategies and...

Key ResponsibilitiesThe Senior Risk Management Specialist will be responsible for identifying, assessing, and mitigating risks associated with the company's business relating to capital markets and digital payment token (DPT) services. This role will also develop risk management strategies and frameworks to protect the organization, financial positions,...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior Risk Management Specialist. In this role, you will be responsible for supporting the implementation and planning of process enhancement initiatives in APD, identifying opportunities for efficiency and effectiveness, and working closely with stakeholders to...

Job Title: Senior Risk Management SpecialistAmazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Senior Risk Management Specialist to join our Internal Audit team. As a key member of our Forensics and Fraud team, you will be responsible for leading risk-based audits, investigations, and fraud risk management initiatives.Key...

About ZotaZota is a dynamic B2B online payments company with a global presence. We are seeking a skilled Risk Team Representative to join our successful team.The RoleAs a Risk Team Representative, you will be responsible for identifying, assessing, and monitoring the amount of risk the organization is exposed to. You will develop risk mitigation strategies...

Job Title: VP, ESG Risk Specialist, Risk Management GroupJob Summary:DBS Bank is seeking a highly skilled and experienced ESG Risk Specialist to join our Risk Management Group. The successful candidate will be responsible for leading conversations on climate/ESG risks with senior stakeholders, advancing DBS' climate risk management strategies, policies, and...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Balyasny Asset Management L.P. The ideal candidate will have a strong background in risk management and a proven track record of analyzing and mitigating complex risks.Key ResponsibilitiesOwn the risk monitoring and oversight of a set of portfolios with a cross-asset...

Job Title: Senior Associate/Associate Director, Macro RiskAt Balyasny Asset Management L.P., we are seeking a highly skilled and experienced professional to join our team as a Senior Associate/Associate Director, Macro Risk. This role will be responsible for overseeing the risk monitoring and management of a set of portfolios with cross-asset class exposure...

About 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...

About the Role:Citi is seeking a highly skilled and experienced Transaction Manager to join our team in Singapore. As a key member of our Operations - Transaction Services team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality...

Risk Management SpecialistAXA XL is seeking a Risk Management Specialist to join our team in Singapore. As a key member of our risk management team, you will be responsible for identifying, measuring, and overseeing financial, insurance, and operational risks in accordance with AXA XL policies, processes, and methodologies.Key Responsibilities:Implement risk...

About 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...

Job Title: VP, ESG Risk Specialist, Risk Management GroupDBS Bank is seeking a highly skilled and experienced VP, ESG Risk Specialist to join our Risk Management Group. As a key member of our team, you will play a critical role in advancing our climate risk management strategies, policies, and governance frameworks.Key Responsibilities:Develop and oversee...

**Job Summary**We are seeking a highly skilled Senior Risk Management Specialist to join our team at SMBC Group. As a key member of our Operations Planning Group, you will play a critical role in supporting the implementation and planning of process enhancement initiatives in APD.**Key Responsibilities**Collaborate with regional teams to drive the...

About this RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join the Financial Crimes team. 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 (CFT)...