Financial Risk Specialist

**Overview**: Our Singapore team is growing and looking to hire an Associate, Financial Risk Adviser. As a financial risk adviser, you will collaborate with other experienced colleagues in managing engagements and client relationships. Clients include general corporates, private equity, or real estate, with a focus on interest rate and currency...

Job Title: Financial Risk Specialist Job Description:Monitor transaction alerts generated by the Transaction Monitoring system.Review escalated cases from other functional units within the Anti-Money Laundering team in a timely manner.Communicate with business lines to address concerns or issues.Conduct due diligence and background checks on suspicious...

Analyst, Financial Risk (Japanese Speaker) **Overview**: Our Singapore team is growing and looking to hire an Analyst, Financial Risk Adviser. As a financial risk adviser focusing on the Japanese market, you will collaborate with two more experienced Japanese colleagues in managing engagements and client relationships. Clients include general corporates,...

Financial Risk Specialist">Protect the integrity of financial transactions and safeguard customer assets by analyzing data to detect suspicious activities. Utilize advanced tools to monitor and investigate irregular card transactions and e-payments.">Key Responsibilities">Monitor and analyze card transaction data to identify potential risks and...

Job DescriptionWe are seeking a skilled Financial Risk Specialist to join our team. The successful candidate will be responsible for performing AML monitoring and review on trade post-transaction files, as well as investigating and resolving discrepancies and irregularities arising from transactions.Monitor and review trade post-transaction files for...

Job Title: Financial Risk Management SpecialistWe are seeking a skilled Financial Risk Management Specialist to join our team. As a key member of our finance department, you will be responsible for identifying and mitigating financial risks that may impact our organization's performance.Critical Skills:Financial modeling and analysisRisk assessment and...

Overview: We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client...

Job Title: Financial Risk SpecialistWe are seeking a highly skilled and experienced Financial Risk Specialist to join our team. In this role, you will be responsible for conducting financial risk assessments and identifying controls in place to mitigate identified risks.You will have exposure to learn different aspects of internal audit, including conducting...

Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...

Job Description We are seeking a skilled Financial Risk Specialist to join our team. The successful candidate will be responsible for performing AML monitoring and review on trade post-transaction files, as well as investigating and resolving discrepancies and irregularities arising from transactions. Monitor and review trade post-transaction files for...