Financial Services Risk Review Specialist

Job Title: Financial Review SpecialistWe are seeking a skilled Financial Review Specialist to assist in performing various assurance and testing works, including the preparation of working papers.The ideal candidate will have a degree in Accountancy or an equivalent professional qualification, be proficient in MS Office applications, and possess good oral...

Job Title: Financial Risk SpecialistWe are seeking a highly skilled and experienced Financial Risk Specialist to join our team. In this role, you will be responsible for conducting financial risk assessments and identifying controls in place to mitigate identified risks.You will have exposure to learn different aspects of internal audit, including conducting...

VP, Specialist, Credit Risk Review (Institutional Banking), Group Audit Join to apply for the VP, Specialist, Credit Risk Review (Institutional Banking), Group Audit role at DBS

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...

We are seeking an experienced KYC Specialist to join a high-impact AML/KYC project within the financial services sector.Key Responsibilities:Perform end-to-end KYC case reviews, including customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews.Conduct source of wealth (SOW) benchmarking and write-ups, ensuring clarity, consistency,...

Job Title: Compliance SpecialistWe are seeking an experienced professional to assume a crucial role in our financial services environment.Key Responsibilities:Conduct comprehensive reviews of customer information, including source of wealth benchmarking and risk assessments.Manage case reviews independently and ensure timely resolutions.Collaborate with...

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...

Job ID: 31232 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 5 Jun 2025 **JOB SUMMARY** - The role-holder will report to the head of Business Financial Crime Risk Oversight and First Line Review, acting as a Director of first line financial crime risk management across the CIB...

Senior Financial Review SpecialistWe are seeking a highly skilled professional to participate in end-to-end financial review processes, collaborating with various stakeholders to ensure comprehensive and accurate results. This role involves reviewing financial statements, identifying areas for improvement, and implementing effective solutions.A successful...

Financial Services Onboarding SpecialistWe are seeking a highly skilled Financial Services Onboarding Specialist to join our team. As a key member of our front office, you will play a vital role in ensuring the seamless onboarding of new clients in the private wealth sector.Job Description:The successful candidate will be responsible for reviewing and...