Operational Risk Analyst

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...

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...

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...

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...

**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...

Required Skills and QualificationsTo succeed as an IT Risk Analyst Lead, you will need to have a strong understanding of operational risk, banking products, and processes. You should possess analytical and problem-solving capabilities, with an affinity for using data to solve problems. Additionally, you should have strong communication and facilitation...

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...

Role OverviewWe are seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing and mitigating financial risks associated with commodity finance transactions. Key responsibilities include:Identifying and assessing financial risks related to commodity finance transactions.Developing and...

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...

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...

Roles & ResponsibilitiesAs a Data Analyst (Risk), you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create...

Job SummaryWe are seeking a highly skilled and experienced Credit Risk Analyst to join our team in Financial Institutions. As a Credit Risk Analyst, you will be responsible for assessing the creditworthiness of financial institutions and providing recommendations to senior management.Key ResponsibilitiesPerform thorough credit risk assessments on financial...

About the PositionWe are looking for an experienced risk professional to join our Market Risk and Reporting team as a risk analyst.You will be responsible for assisting in the market risk management and risk reporting support to the Risk and Marketing teams, as well as supporting the related market data requirements.Responsibilities:Assist in the measurement...

Roles & ResponsibilitiesAbout UsBright Point Capital Pte Ltd is a Registered Fund Management Company in Singapore regulated by the Monetary Authority of Singapore (MAS). We are currently looking to expand our team for one of our funds, Theme International Trading. Theme International Trading is a Singapore collective investment fund that invests and trades...