Fvp, business risk and controls management

FVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Posting Date: 30 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: 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...

Roles & ResponsibilitiesAs a key member of the MOORE RISK MANAGEMENT PTE. LTD. team, you will assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. This will involve assisting in the identification of corporate governance, internal controls, and business process...

Job SummaryMOORE RISK MANAGEMENT PTE. LTD. is seeking a skilled Risk Management Planning Specialist to assist in the delivery of risk management planning and work programmes. The ideal candidate will have a recognised degree in Accountancy, Information Systems or equivalent, and general understanding of IT General controls and IT Audit Techniques.Key...

Join MOORE RISK MANAGEMENT PTE. LTD. as Audit Associate and contribute to the delivery of risk management planning and work programmes. The successful candidate will assist in identifying corporate governance, internal controls, and business process improvement/deficiency issues.As Audit Associate, you will be part of an engagement team responsible for...

Job SummaryCiti is seeking a highly skilled Business Risk and Control Manager to join our team in Singapore. As a key member of our Global Wealth Control team, you will be responsible for designing and executing control frameworks for MCA Testing in the Investment and Insurance business for Wealth.Key ResponsibilitiesCoordinate and contribute to the...

Bank of Singapore is committed to fostering a culture of openness, teamwork, and fairness. We invest in our people through programs that develop them on both professional and personal levels. As a Business Risk and Control Specialist, you will partner with stakeholders to ensure seamless integration of operational risk management framework and information...

Job 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...

Citi Job Posting: Business Risk and Control ManagerAt Citi, we're committed to helping our clients achieve financial success. As a Business Risk and Control Manager, you'll play a key role in ensuring the integrity of our wealth management business. About the Role:Assess and design control frameworks for investment and insurance businessesDevelop and...

About the RoleThe Senior FVP Project Manager will be responsible for leading teams to deliver strategic business initiatives across multiple business units, ensuring seamless execution within stage gate controls and UOB project SDM guidelines.Key ResponsibilitiesManage stakeholder expectations and team performance through effective communication and conflict...

About the RoleThe successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, supporting the team head in key responsibilities in Singapore and overseas locations.Key ResponsibilitiesWork with Line 2 Anti-Financial Crime Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and Anti Bribery and...

Job SummaryCiti is seeking a highly skilled Business Risk and Control Senior Officer to join our team. As a key member of our Wealth Operations Controls Team, you will be responsible for Risk and Controls for functional verticals of Lending, Onboarding, and Client Reporting Wealth Ops in Asia.Key ResponsibilitiesWork with the Wealth Ops cluster and...

Job SummaryCiti's Markets business is seeking a highly skilled Business Risk and Control Officer to join our team. As a key member of our Markets Operations - Risk Reporting & Governance Team, you will be responsible for identifying and reducing risk within areas impacting the wider Markets Operations teams.Key ResponsibilitiesEstablish required stakeholders...

About the RoleAs a FVP, Functional Business Analyst, you will be responsible for analysing and documenting business requirements, collaborating with stakeholders to ensure clear understanding of project scope, and monitoring risks and issues related to requirements and scope creep. You will also be responsible for writing business functional release notes...

Whether 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 exposure...

Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: 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. In Asia, we operate through our head office in...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 1 Sep 2024 Location: Singapore (City Area), SG, 048624 Company: 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...

Executive Director, Business Risk Fraud, Business Risk & Control Management Posting Date: 29 Oct 2024 Location: Singapore (City Area), SG, 048624 Company: 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...

Roles & ResponsibilitiesJob Description: Design and implement transaction risk control strategies, establishing and maintaining a transaction risk management system. Responsible for design formulating risk management policies, processes and systems to ensure that internal control management complies with regulations and compliance requirements. Monitor...

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...

Roles & ResponsibilitiesAs a key member of Mitsubishi UFJ Trust and Banking Corporation's risk management team, the ideal candidate will oversee the Organizational Risk Management processes to identify potential high-risk areas and provide recommendations to the management team.Key Responsibilities:1) Outsourcing ManagementReview and maintain outsourcing and...