Retail Banking Risk Management Professional

3 days ago


Singapore Bank of China Full time
Our Expectations

We are looking for a highly skilled and motivated individual to fill the role of Retail Banking Anti Scam Specialist. The ideal candidate should possess a strong educational background, relevant work experience, and excellent communication skills.

Main Responsibilities
- Analyze and investigate cases triggered by the Bank's Anti-Scam Monitoring system, identifying areas for improvement and implementing measures to prevent future occurrences.
- Collaborate with other departments to develop and implement effective anti-scam strategies, ensuring compliance with regulatory requirements.

Requirements
- Bachelor degree or above, preferably in a related field, such as finance, accounting, or business administration.
- At least 1 year of experience in financial industry, business analysis, product development, or financial management.

Essential Skills and Qualifications
- Strong analytical and problem-solving skills, ability to work under pressure and meet deadlines.
- Proficiency in English and Mandarin, with excellent communication and interpersonal skills.


  • Singapore Huntington Bancshares, Inc. Full time

    Huntington Bancshares, Inc. is seeking a talented Retail Banking Professional to help us deliver exceptional customer experiences.In this role, you will be responsible for building relationships with existing customers, providing solutions that meet their financial needs, and maintaining knowledge of all products, services, technology, and policies.Key...


  • Singapore Kelly Services (S) Pte Ltd Full time

    Job Description:This is a 12-month contract with the option to renew, subject to bank approval.The role is with a reputable international bank, focusing on business management and third-party risk management.About the Role:We are seeking a skilled professional to support our Third Party Risk Management program. The successful candidate will identify and...

  • Retail Risk Manager

    3 weeks ago


    Singapore SRI MULLAI TRADERS PTE. LTD. Full time

    Roles & ResponsibilitiesCompany Description:We are a leading retail organization in Singapore, dedicated to delivering exceptional products and services to our customers. As part of our commitment to excellence, we are seeking a highly skilled and experienced Retail Risk Manager to join our team.Job Description:As a Retail Risk Manager, you will be...

  • Retail Risk Manager

    3 weeks ago


    Singapore SRI MULLAI TRADERS PTE. LTD. Full time

    Roles & ResponsibilitiesCompany Description:We are a leading retail organization in Singapore, dedicated to delivering exceptional products and services to our customers. As part of our commitment to excellence, we are seeking a highly skilled and experienced Retail Risk Manager to join our team.Job Description:As a Retail Risk Manager, you will be...


  • Singapore OCBC Bank Full time

    Company OverviewEstablished in 1932, OCBC Bank is Singapore's longest-standing bank. Our commitment to understanding our customers' needs has led us to provide a wide range of services and solutions that cater to their individual requirements.Job DescriptionThe Credit Analyst will be responsible for managing a portfolio of regional and global accounts for...


  • Singapore Maybank Investment Banking Group Full time

    About Maybank SecuritiesAs a leading brokerage and investment bank with a presence across ASEAN, the UK, and the US, we offer a comprehensive suite of services. These include corporate finance & advisory, navigating debt and equity capital markets, derivatives trading, brokerage, and research for both retail and institutional investors, as well as prime...


  • Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full time

    About the RoleWe are looking for a Risk Management Professional to join our team in Singapore. As a key member of our Corporate and Investment Bank, you will be responsible for overseeing the risk management function for Credit Risk, ensuring alignment with the Group's Risk Management Framework and regulatory requirements.You will contribute to setting risk...


  • Singapore United Overseas Bank Ltd. Full time

    Manager, Business Risk & Control Mgmt, Group Retail Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more...


  • Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full time

    Roles & ResponsibilitiesExecutive SummarySmart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of...


  • Singapore Keppel Management Ltd Full time

    **Job Summary**We are seeking a highly motivated and experienced Banking and Finance Professional to join our team at Keppel Management Ltd. As a key member of our finance team, you will be responsible for managing banking and financial operations, including treasury management, cash management, and financial reporting.The ideal candidate will have 1-3 years...


  • Singapore BANK OF CHINA LIMITED Full time

    Roles & ResponsibilitiesResponsibilitiesWe are looking for qualified wealth-planning professionals to join our Retail Banking team. As a Relationship Manager, you are self-driven, enjoy interacting with people and are adept at building a network of customers via tele-prospecting and in-person interactions. With a focus on forging long-term relationships with...


  • Singapore Maybank Investment Banking Group Full time

    **About Maybank Securities**A leading investment bank with a strong presence in ASEAN, the UK and the US provides a comprehensive suite of services to its corporate clients.Our services include corporate finance & advisory, navigating debt and equity capital markets, derivatives trading, brokerage and research for both retail and institutional investors, and...


  • Singapore Maybank Investment Banking Group Full time

    About Maybank Securities Maybank Securities, a leading brokerage and investment bank with a reach extending across ASEAN, the UK and the US, offers a comprehensive suite of services. These include corporate finance & advisory, navigating debt and equity capital markets, derivatives trading, brokerage and research for both retail and institutional investors,...

  • Credit Risk Analyst

    3 days ago


    Singapore Maybank Investment Banking Group Full time

    About Maybank Securities: A Leading Investment Banking GroupWe provide a comprehensive suite of services, including corporate finance & advisory, debt and equity capital markets, derivatives trading, brokerage, and research for both retail and institutional investors, as well as prime brokerage.This role reports directly to the Chief Risk Officer.Job...


  • Singapore DFI Retail Group Full time

    About You:Graduates with a bachelor's degree in any field of study with less than 2 years of full-time working experienceInternship or part-time job experience(s) with exposure to retail, B2C or service-oriented industries preferableDemonstrate learning agility, can-do mindsetGood team player and potential to lead and drive initiativesStrong analytical and...


  • Singapore ING Full time

    Key ResponsibilitiesManage part of the credit risk of an assigned client portfolio;Assist in executing client transactions from origination to closing;Work closely with Senior Credit Officers, Local Risk Managers, and various assigned business units;Prepare and review credit applications, taking into account relevant credit risk management processes and...

  • Market Risk Analyst

    5 days ago


    Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full time

    Roles & ResponsibilitiesWhy JoinAs part of the risk control and analysis team, you will play a crucial role in identifying and mitigating potential risks. Your analysis and recommendations can directly influence decision-making processes, helping the organization make informed and strategic choices.How you succeedSound basic knowledge of Treasury product...


  • Singapore Maybank Investment Banking Group Full time

    Maybank Securities, a leading brokerage and investment bank with a reach extending across ASEAN, the UK and the US, offers a comprehensive suite of services. These include corporate finance & advisory, navigating debt and equity capital markets, derivatives trading, brokerage and research for both retail and institutional investors, and prime brokerage....


  • Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full time

    Roles & ResponsibilitiesAt OCBC, we are constantly on the lookout for exceptional individuals to join our team. As Singapore's longest established local bank and the World's Strongest Bank for 2011 and 2012 (as ranked by Bloomberg Magazine), we are committed to invest and develop our people. If you are a go-getter with high level of drive, do come and join...


  • Singapore DBS Bank Limited Full time

    Job BriefWe are seeking a highly skilled Technology Risk Assurance Professional to join our team at DBS Bank Limited. This role will play a crucial part in enhancing the bank's technology risk and cybersecurity posture.The successful candidate will have a strong understanding of technology platforms, specialisation in security domains, and experience in...