Business Analyst Operations Risk Management Expert

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...

Group 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...

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...

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...

AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations Group Operations is key to enabling the DBS vision of being the best bank in the world.The key mandate of Ops COO- ORM (Operational Risk Management) - Core Analytics team is to drive/enhance core risk data & analytics capabilities essential for key operational risk...

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...

AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations Group Operations is key to enabling the DBS vision of being the best bank in the world. The key mandate of Ops COO- ORM (Operational Risk Management) - Core Analytics team is to drive/enhance core risk data & analytics capabilities essential for key operational risk...

Roles & ResponsibilitiesDuration: 1 year contract (renewable subject to work performance)Working Location: Marina Boulevard Financial CentreSalary up to S$6,000Key Responsibilities Facilitate requirements workshops to engage the various stakeholders such as Front Office, Risk and Finance users to elicit and validate business requirements. Manage issues,...

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...

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...

Analyst, 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...

Job DescriptionThe Technical Risk Manager will play a critical role in maintaining the operational integrity of our ASCC, a cutting-edge security operations centre. As a subject matter expert on security systems, you will contribute towards the high availability and performance of key regional security infrastructure.Your responsibilities will include:Acting...

Roles & ResponsibilitiesGroup Operations group is key to enabling the DBS vision of being the best bank in the world.The key mandate of Ops COO- ORM (Operational Risk Management) – Core Analytics team is to drive / enable core risk data & analytics capabilities essential for key operational risk decisions, balancing innovation and resiliency.One of the...

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...

We 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...

About the RoleAs a Risk Operations Expert, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud, supportability, and compliance requirements for Stripe's Greater China users. This role requires a strong understanding of financial infrastructure platforms and experience working with cross-functional teams to...

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...

Job DescriptionWe are seeking an experienced Compliance analyst to join our team at Binance. As a Compliance professional, you will be responsible for ensuring that our business operations comply with regulatory requirements and industry standards. This is a unique opportunity for individuals passionate about regulatory affairs and risk management to join a...

About Unison Consulting:We are a dynamic and innovative IT consulting firm, committed to delivering exceptional results and value to our clients. Our team of experts provides comprehensive solutions for cybersecurity, risk management, and compliance.Job Summary:We are seeking an experienced IT Risk Management Expert to join our team. As a key member of our...

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...