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...

Job Description - AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations (WD71731)Group 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...

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...

As a Business Analyst specializing in risk and broking, you'll play a pivotal role in driving transformative initiatives within our organization. Your primary responsibility will be to lead the analysis, planning, and implementation of new technology systems aimed at enhancing our insurance broking placement process. Job Responsibilities: Lead the...

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...

Business Analyst - CTRM (Commodity Trading and Risk Management)We are committed to excellence in our field and are looking for a skilled Business Analyst with expertise in Commodity Trading and Risk Management (CTRM) to join our dynamic team. Job Description: As a Business Analyst specializing in CTRM, you will play a vital role in bridging the gap between...

Job Title: Business Analyst - CTRM (Commodity Trading and Risk Management)We are committed to excellence in our field and are looking for a skilled Business Analyst with expertise in Commodity Trading and Risk Management (CTRM) to join our dynamic team. Job Description: As a Business Analyst specializing in CTRM, you will play a vital role in bridging the...

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,...

Job 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...

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...

What’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...

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...

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 Title:** Business Acquisition and Risk Mitigation ExpertAt Porsche Asia Pacific, we are looking for a talented Business Acquisition and Risk Mitigation Expert to join our team.Key Responsibilities:Identify and mitigate potential risks associated with business acquisitions and partnerships.Develop and implement effective risk management strategies,...

OverviewLuxoft 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...