Senior associate, risk, control
3 weeks ago
Senior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group OperationsSenior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group Operations
• Establishes and oversees the applications of the bank's policies, standards and regional
operational handbook and governance. Engaging with stakeholders to create sustainable
solutions implementing adequate controls.
• Conduct regular risk assessment and monitoring to identify, assess, and mitigate risks
across customer center.
• Collaborate with cross-functional teams to ensure risk considerations are integrated into
business decisions.
• Independently assess risk and drive actions to address the root causes that persistently
leads to operational lapses through in-depth review and challenging current processes.
• Perform deep-dive reviews or investigation into risk incidents to identify root cause(s) and
provide recommendations to address the control weakness.
• Key support for internal/ external audit engagement facilitating timely submission of 'request
for information' (RFI) and ensure compensating controls are in place tracking with action
owners for timely completion.
• Risk Reporting for monthly business review, risk forums and analyze trend and emerging
risk as required.
- Support team in the management of Business Continuity Management Action
- Active engagement and liaisons with key stakeholders such as Compliance, Legal, HR and
Information Security on issues and reporting
• Support the develop of continuous risk training
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Associate director, crisis
3 weeks ago
Singapore Control Risks Full timeControl Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...
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Business Risk and Control Senior Officer
3 weeks ago
Singapore Citi Full timeJob SummaryCiti is seeking a highly skilled Business Risk and Control Senior Officer to join our team. As a key member of our Risk Management and Control function, you will be responsible for ensuring the effective design and operation of controls to mitigate risks across our Wealth Operations business in Asia.Key Responsibilities:Develop and implement a...
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Risk Management Specialist
4 days ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeWe are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...
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New activity risk manager
3 weeks ago
Singapore Risk & Insurance Management Society Inc Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...
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Business Risk and Control Leader
2 weeks ago
Singapore Citi Full timeJob OverviewCiti, a leading global bank, is seeking an experienced Business Risk and Control Manager to join our team in Singapore. This role offers a unique opportunity to make a significant impact on the company's risk management and control framework.The ideal candidate will have 5-8 years of experience in risk, control, audit, or testing roles, with a...
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Risk Advisory Associate
5 days ago
Singapore CLA GLOBAL TS HOLDINGS PTE. LTD. Full timeRoles & ResponsibilitiesRisk management and internal controls have evolved along with business model changes, economic and regulatory developments. As partners to our clients, we assist in providing value-added recommendations to the delicate balancing act of managing growth expectations, multi-faceted business risks and compliance requirements.We invite...
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Audit Risk Specialist
4 hours ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...
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Risk Management Consultant
2 days ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout the RoleMOORE RISK MANAGEMENT PTE. LTD. is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for assisting in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.Key ResponsibilitiesAssist...
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Senior associate/ associate, central risk team
2 weeks ago
Singapore DBS Bank Limited Full timeSenior Associate/ Associate, Central Risk Team - Advance Controls Team (ACT), Global Financial Markets Operations (GFMO), Group OperationsBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people...
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Senior associate/ associate, central risk team
3 weeks ago
Singapore DBS Bank Full timeSenior Associate/ Associate, Central Risk Team - Advance Controls Team (ACT), Global Financial Markets Operations (GFMO), Group Operations-(WD69164)Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control,...
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Global Risk Intelligence Analyst
2 weeks ago
Singapore Control Risks Full timeAbout the RoleWe are seeking a highly skilled Global Risk Intelligence Analyst to join our team at Control Risks. This is an exciting opportunity to work with a Fortune 500 technology client, supporting their security planning and operations in the APAC region.
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Svp/ vp, technology risk management
3 weeks ago
Singapore Risk & Insurance Management Society Inc Full timeBusiness Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...
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Senior Risk and Control Specialist
2 days ago
Singapore RANDSTAD PTE. LIMITED Full timeRole SummaryA Senior Risk and Control Specialist is required to join our team at RANDSTAD PTE. LIMITED. This is a challenging opportunity for an experienced professional to make a significant impact in the field of risk management.About the RoleThe successful candidate will be responsible for following control guidelines and methodologies provided by the...
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Senior Risk Assurance Consultant
2 days ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob OverviewWe are seeking a skilled Senior Risk Assurance Consultant to join our team at MOORE RISK MANAGEMENT PTE. LTD.
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Singapore DBS Bank Limited Full timeBusiness FunctionDBS Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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Senior Risk Management Specialist
4 hours ago
Singapore BDO UNIBANK, INC. (SINGAPORE BRANCH) Full timeBDO UNIBANK, INC. (SINGAPORE BRANCH) is seeking a highly skilled Senior Risk Management Specialist to join our team in Singapore. As a key member of our risk management team, you will play a critical role in ensuring the effective implementation of our risk management framework across the organization.About the RoleAs a Senior Risk Management Specialist, you...
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Senior Control Risk Analyst
3 weeks ago
Singapore Citi Full timeAt Citi, we're driven by a shared purpose to serve the clients who form the backbone of our economy. For over 200 years, we've been connecting people and businesses across hundreds of cities and countries, fostering economic growth and stability.We provide a wide range of financial services and products to consumers, corporations, governments, and...
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Associate customer engagement manager
2 weeks ago
Singapore LexisNexis Risk Solutions Full timeAssociate Customer Engagement Manager Associate Customer Engagement Manager Apply locations Singapore - Risk Winsland House time type Full time posted on Posted 3 Days Ago job requisition id R86498 About the Business Lexis Nexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of...
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Business risk and control manager
3 weeks ago
Singapore Citi.com Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
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Senior Risk and Control Specialist
4 days ago
Singapore RANDSTAD PTE. LIMITED Full timeAbout the CompanyRANDSTAD PTE. LIMITED, a renowned European bank with global footprints.Job Description:We are seeking a highly skilled Senior Risk and Control Specialist to join our team. As a key member of our Internal Audit department, you will be responsible for ensuring the effective implementation of control guidelines and methodologies provided by the...