Risk Management Analyst
2 days ago
Key Responsibilities
Our ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:
- Conducting in-depth fraud investigations using data analysis techniques
- Identifying potential risks and recommending control enhancements to prevent recurrence of similar fraud activities
- Collaborating with internal stakeholders to evaluate the efficiency of existing tools, processes, and policies related to fraud management
- Providing regular updates and recommendations to senior management on fraud trends and risk assessments
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IT Risk Analyst
3 days ago
Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full timeRoles & 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...
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Risk Management Analyst
7 days ago
Singapore Recruit Express Pte Ltd Full timeJob Summary:We are seeking a skilled Risk Management Analyst to join our team at Recruit Express Pte Ltd. As a Risk Management Analyst, you will be responsible for managing daily operations for Individual Life and Health Insurance Services.Key Responsibilities:Ensure all correspondences provided to policyholders and advisers regarding their applications are...
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Risk Management Quality Assurance Expert
2 days ago
Singapore Investment Analyst Association, Inc. Full timeJob 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...
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Risk Management Analyst
3 days ago
Singapore RECRUIT AVENUE PTE. LTD. Full timeJob Overview:We are seeking a Risk Management Analyst to join our team at RECRUIT AVENUE PTE. LTD.About the Role:The successful candidate will be responsible for analyzing and mitigating potential risks associated with various transactions.Key Responsibilities:Analyzing financial data to identify potential risksDeveloping and implementing risk management...
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Risk Management Data Analyst
12 hours ago
Singapore DBS Bank Limited Full timeJob 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...
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Business Analyst
4 days ago
Singapore Luxoft Full timeOverviewLuxoft provides cutting-edge technology services and solutions to clients in the financial services industry. We pride ourselves on delivering high-quality solutions that exceed our clients' expectations.About the JobThis is an exciting opportunity for a talented Business Analyst to join our Risk Management team. As a Business Analyst, you will work...
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Risk Management Business Analyst Lead
4 days ago
Singapore DBS Bank Full timeJob DescriptionWe are seeking a highly skilled Risk Management Business Analyst Lead to join our team. This role will be responsible for driving the Risk Control Tower deliverables, reviewing operations risk data and turning it into useful and sustainable dashboards for risk decision making, as part of the Unified Ops Control Tower.This position requires...
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Risk and Profitability Analyst
4 days ago
Singapore This Is An IT Support Group Full timeThis Is An IT Support Group is seeking a Risk and Profitability Analyst to join our team. As a Risk and Profitability Analyst, you will be responsible for analyzing revenue drivers and attribution, and designing effective controls in partnership with compliance and risk partners.Responsibilities:Analyze revenue drivers and attributionDesign effective...
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Risk Analyst
5 days ago
Singapore Shield Full timeSHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...
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Analyst, business risk product management
5 days ago
Singapore Mitsubishi UFJ Financial Group Full timeAnalyst, Business Risk Product Management Join to apply for the Analyst, Business Risk Product Management role at MUFG Job Responsibilities: Conduct reviews and evaluation of Third-Party arrangements for compliance to MAS Guidelines on Outsourcing and Notice 658. Prepare materials for Third-Party Risk Management Committee and Risk Management Committee...
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Analyst, Business Risk Product Management
4 days ago
Singapore Mitsubishi UFJ Financial Group Full timeAnalyst, Business Risk Product Management Join to apply for the Analyst, Business Risk Product Management role at MUFG Job Responsibilities: Conduct reviews and evaluation of Third-Party arrangements for compliance to MAS Guidelines on Outsourcing and Notice 658. Prepare materials for Third-Party Risk Management Committee and Risk Management Committee...
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AML Risk Management Analyst
4 days ago
Singapore Citibank N.A. Full timeWe're currently seeking a high-caliber professional to join our Compliance team as an AML Execution Analyst - Hybrid based in Changi Business Park, Singapore.About the Role:The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.In this role,...
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Credit Risk Analyst
1 day ago
Singapore DBS Bank Full timeJob 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...
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Geopolitical Risk Analyst
4 days ago
Singapore Ministry Of Defence Of Singapore Full timeOur Team:We are seeking a highly motivated Geopolitical Risk Analyst to join our team. As a Geopolitical Risk Analyst, you will contribute to the identification and assessment of geopolitical and security risks that may impact Singapore's national interests. Your primary responsibility will be to analyze and interpret geopolitical and security-related data,...
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Risk Analyst
5 days ago
Singapore Connect Energy Full timeConnect Energy partners with an oil and gas trading company to look for a RISK ANALYST to join their office in Singapore. Responsibilities Support the Risk Management team on trading (Paper & Physical) on Company's book (Biofuel, Distillates & Fuel oil, Crude etc). Generate reports on a daily basis with forward curves for trade evaluation. Monitor Mark...
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Risk Management Analyst
4 days ago
Singapore Selby Jennings Full timeIntroductionSelby Jennings is a trusted recruitment partner for top finance institutions. Our team specializes in delivering expert talent to meet the complex demands of our clients.Job ProfileThis exciting role as a Risk Management Analyst presents an opportunity to work closely with multiple multi-billion hedge funds and world's leading HFT firms in APAC....
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Compliance and Risk Analyst
4 days ago
Singapore Raduga Pte Ltd Full timeWe are seeking a highly skilled Compliance and Risk Analyst to join our team at Raduga Pte Ltd. This role involves identifying and mitigating risks associated with financial transactions, ensuring compliance with regulatory requirements, and maintaining a comprehensive understanding of financial regulations.The ideal candidate will have a strong...
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Commodity Risk Analyst
4 days ago
Singapore Anglo American Full timeJob DescriptionWe are seeking a highly skilled Commodity Risk Analyst to join our Market Risk and Reporting team at Anglo American.The successful candidate will be responsible for producing Value at Risk (VaR) and other market risk measures, as well as performing analysis for VaR and other market risk measures.They will also assist the Market Risk team in...
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Risk Analyst
5 days ago
Singapore Kuok Group Singapore Full timeJob description As a Risk Analyst at Kuok Group Singapore, you will support the Risk Assistant Manager in identifying, assessing and mitigating risks that could impact our Group’s operations, strategy and overall success. You will contribute to the implementation of enterprise risk management (“ ERM ”) processes and assist with credit risk...
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Compliance Risk Analyst
4 days ago
Singapore This is an IT support group Full timeWe are seeking a highly skilled Compliance Risk Analyst to join our team!In this role, you will assist in the development of risk policies/procedures and provide support to maintain effective risk governance across the firm.You will also be responsible for collaborating with our Compliance team to ensure that our products and services meet regulatory...