Risk and Control Manager

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

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...

Roles & ResponsibilitiesResponsibilities:Identify, assess, and manage operational, financial, credit, and regulatory risks across business functions. Develop and implement risk control frameworks, policies, and procedures to ensure compliance with industry standards. Conduct internal audits, risk assessments, and gap analyses to identify vulnerabilities...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesResponsibilities:· Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing· Conduct risk assessments to assess the risk profile and highlight key risk areas for various clients· Perform...

Roles & ResponsibilitiesCredit Risk Control ManagerEvaluate the creditworthiness of SME working capital loan and personal loan applicants. Conducted detailed financial analysis and assessed repayment capacity to ensure loan approval aligned with the institution's risk appetite. Develop, implement, and maintain credit policies and procedures in line with...

Roles & ResponsibilitiesJob DescriptionRisk & Control Compliance: Ensure adherence to policies and procedures that mitigate financial, operational, and compliance risks across the Group. Reporting & Monitoring: Prepare and review periodic risk reports for Senior Management, highlighting key exposures and control gaps. Trading & Credit Limit Management:...

Roles & ResponsibilitiesJob Description Risk & Control Compliance: Ensure adherence to policies and procedures that mitigate financial, operational, and compliance risks across the Group. Reporting & Monitoring: Prepare and review periodic risk reports for Senior Management, highlighting key exposures and control gaps. Trading & Credit Limit Management:...

Roles & ResponsibilitiesKey Duties and ResponsibilitiesAs a Manager, Finance (Risk and Internal Controls), you will report to the Director of Risk and Internal Controls as part of the Group Governance, Risk, and Internal Controls team. Your role will involve directing, guiding, and providing support to both the subsidiaries and the Singapore head office in...

Roles & ResponsibilitiesKey Duties and ResponsibilitiesAs a Manager, Finance (Risk and Internal Controls), you will report to the Director of Risk and Internal Controls as part of the Group Governance, Risk, and Internal Controls team. Your role will involve directing, guiding, and providing support to both the subsidiaries and the Singapore head office in...

Roles & ResponsibilitiesExecutive SummarySmart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of...

Roles & ResponsibilitiesKey Responsibilities:Analyze, design, and optimize payment systems, P2P trading platforms, and blockchain security solutions.Define and document business requirements, translating them into technical solutions for fintech and blockchain products.Utilize data analytics to assess system performance and drive data-driven...

About the RoleWe are looking for a highly motivated Regional Operations Risk Manager to join our team at Dbs Bank Ltd. The successful candidate will be responsible for managing risk and control frameworks across six core CBGO markets and five brokerage units.This role requires strong collaboration with location and other regional risk units, as well as the...

Roles & ResponsibilitiesWho we areCrédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world's 10th largest bank by total assets.Our Singapore center ("ISAP" or "Information Systems Asia Pacific") is the 2nd largest IT setup (after Paris Head Office)" for Crédit...

Roles & ResponsibilitiesAbout STT GDCBe part of a global leader in data centre solutionsST Telemedia Global Data Centres (STT GDC) is a data centre provider headquartered in Singapore, with a global footprint in major business markets across Singapore, the United Kingdom, Germany, India, Thailand, South Korea, Indonesia, Japan, the Philippines, Malaysia and...

Skip to content Technology Delivery Manager (Banking, 1-year renewable contract)Plan technical deliverables, including system enhancements and upgrades, to meet project requirements within allocated budget. Manage and coordinate across different application teams to handle technical dependencies of the solution. Monitor and manage risks/issues related to...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...