Partner Risk Assessment Specialist

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

**Role & Job purpose** As a Risk Assessment Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise’s risk appetite. The...

As a Risk Assessment Team Lead you will develop and oversee the daily operations of a team of Risk Assessment Specialists. Your team is responsible for mitigating risks associated with high risk customers. This area has a strong focus on maintaining compliance with AML/CFT regulations, and internal policies according to Wise’s risk appetite. The Risk...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 4 hours ago Additional Details **Job ID** 1745 **Job Views** 1 **Job Description**: Job Responsibilities The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk...

The mission of SFA is to ensure and secure a supply of safe food for Singapore. Evolving technologies and changes in the environment can lead to the occurrence of emerging or re-emerging foodborne hazards. The risks of these hazards to human health need to be assessed and communicated such that appropriate mitigation steps may be taken. As an officer under...

**[What the role is]** The mission of SFA is to ensure and secure a supply of safe food for Singapore. Evolving technologies and changes in the environment can lead to the occurrence of emerging or re-emerging foodborne hazards. The risks of these hazards to human health need to be assessed and communicated such that appropriate mitigation steps may be...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

The duties under a Risk Management job description include the following: - Designing and implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur - Performing a risk assessment: Analysing current risks and identifying potential risks that are affecting the...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are, whatever...