Operational Risk Analyst
4 days ago
- Conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations.
- Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts.
- Develop and implement risk assessment methodologies and strategies to enhance our monitoring and detection capabilities.
- Collaborate with compliance, legal, and operational teams to ensure adherence to regulatory requirements and internal policies.
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Business Operations Risk Analyst
3 days ago
Singapore DBS Bank Limited Full timeGroup Operations plays a vital role in enabling DBS Bank to achieve its vision of being the best bank in the world. As an AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations, you will be part of the Core Analytics team.The key mandate of this team is to drive/enhance core risk data & analytics capabilities essential for key...
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Risk Operations Analyst
2 weeks ago
Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full timeRoles & 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...
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Risk Operations Analyst
2 weeks ago
Singapore STRIPE PAYMENTS SINGAPORE PTE. LTD. Full timeRoles & 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...
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Compliance and Control Business Analyst
2 days ago
Singapore Investment Analyst Association, Inc. Full timeAbout 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...
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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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Operations Analyst
3 weeks ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeRoles & 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...
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Operations Analyst
3 weeks ago
Singapore ARGYLL SCOTT CONSULTING PTE. LTD. Full timeRoles & 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...
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Risk Operations Expert
1 day ago
Singapore This Is An IT Support Group Full timeThis 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...
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Operational Risk Management Specialist
3 days ago
Singapore DBS Bank Limited Full timeWe are seeking an experienced Business Analyst to join our Operational Risk Management team as an AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations.In this role, you will be responsible for driving/enhancing core risk data & analytics capabilities essential for key operational risk decisions, balancing innovation and...
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Risk operations analyst
4 days ago
Singapore Stripe Full timeStripe 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 a staggering amount of work ahead. That...
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Market risk operations analyst
4 days ago
Singapore This Is An IT Support Group Full timeWhat’s the role Shell Trading and Supply is the world’s largest energy trading business and operates in every major energy market around the world. It supports the Shell group businesses by trading natural gas, electrical power, crude oil, refined products, biofuels, chemical feedstocks, freight, and environmental products. Shell Trading and Supply also...
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Market Risk Operations Analyst Position
4 days ago
Singapore This Is An IT Support Group Full timeOverviewShell is an international energy company that uses advanced technologies to help build a sustainable energy future. The company has a long history in Singapore, where it operates various businesses including trading and marketing of liquefied natural gas, refining, trading, marketing and shipping of oil products, lubricants and chemicals, low carbon...
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Singapore Investment Analyst Association, Inc. Full timeJob 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...
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Risk Management Data Analyst
52 minutes 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 Operations Risk Management Expert
23 hours ago
Singapore DBS Bank Full time**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...
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Risk Analyst
4 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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Chief Risk Data Analyst
4 days ago
Singapore DBS Bank Full timeJob OverviewThe DBS Bank is seeking a highly skilled Risk Data Analyst to join its team. As a key member of the Group Operations group, this role will drive essential risk data & analytics capabilities for operational risk decisions, balancing innovation and resiliency.This position requires strong analytical skills, including ability to analyze multiple...
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Market Risk Operation Analyst
4 days ago
Singapore Shell Full timeWhat’s the role Shell Trading and Supply is the world’s largest energy trading business and operates in every major energy market around the world. It supports the Shell group businesses by trading natural gas, electrical power, crude oil, refined products, biofuels, chemical feedstocks, freight, and environmental products. Shell Trading and Supply also...
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Risk Management Analyst
6 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 Operations Analyst
4 days ago
Singapore Monograph Full timeWho we are About Stripe Stripe 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 a staggering amount...