Business Risk and Control

The successful candidate will join the Business Risk and Control Management (BRCM) – Anti-Financial Crime team within Group Retail ("GR"), supporting a wide range of banking segments and products. This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements.Key Responsibilities:Formulate,...

Singapore - Investment Banking, Operations, Risk - Investment Bank **Job Reference #** - 287309BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a strong risk awareness?- Provide guidance to ensure the timely and accurate assessment,...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**Business Risk Manager - Risk and Control (Vice President)** **-** **(**250000QV**)** **Description** This position within the Chief Operating Office - Business Risk Management, Risk & Control team partners with the stakeholders to ensure seamless integration of the operational risk management framework and information security risk in the Chief Operating...

**Job Description**: No. of Head Counts: 1 Key Responsibilities - Handle reconciliation of Profit and Loss statements (P/L) - Prepare Risk reporting and position reporting - Conduct assessments to define and analyze possible risks - Evaluate the gravity of each risk by considering its consequences - Handle audit processes and procedures - Develop risk...

**Your new company** A leading commodity trader specialising in LNG, Coal and Freight with a platform to trade across all key markets, where your focus would be to ensure that an optimised set of business process maps are in place and our internal procedures are promptly updated to reflect the agreed framework. **Your new role** - Ensure an appropriate and...

**Your new company** A leading commodity trader specialising in LNG, Coal and Freight with a platform to trade across all key markets, where your focus would be to ensure that an optimised set of business process maps are in place and our internal procedures are promptly updated to reflect the agreed framework. **Your new role** - Ensure an appropriate and...

Overview Join to apply for the VP, Finance Business Risk & Controls role at UOB . Reporting into the Business Risk and Control Management (BRCM) function of Group Finance and Corporate Services (GFCS), the incumbent shall support the delivery of the BRCM mandate, including assurance reviews and implementation of control frameworks in GFCS units across the...

Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

Senior Business Analyst - Ops Risk & Control Overview The Technology Operational Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the...