Risk and Control Manager

**Responsibilities**: 1. Conduct assessments to define and analyze possible risks 2. Evaluate the gravity of each risk by considering its consequences 3. Audit processes and procedures 4. Develop risk management controls and systems 5. Design processes to eliminate or mitigate potential risks 6. Create contingency plans to manage crises 7. Evaluate...

Role Description: This position is part of the Regional Technology team and has primary accountability for working with the APAC CIO Office operations team (1st Line Support functions) to ensure they are compliance with the FNZ Risk Framework. Specific Role Responsibilities: - Implement the FNZ Risk Framework. - Appropriately assess conduct and compliance...

Roles & ResponsibilitiesResponsibilities: Analyze documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments PoliciesCoordinate and conduct the overall Control Testand Reviews for the business as part of Quarterly Risk Assessment (QRA), track the status, ensure timely...

Roles & ResponsibilitiesResponsibilities: Analyze documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments PoliciesCoordinate and conduct the overall Control Testand Reviews for the business as part of Quarterly Risk Assessment (QRA), track the status, ensure timely...

**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...

**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

**Posting Start Date**:20/01/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regionally and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

The IA Business Risk and Controls team is a newly created team within IA’s Chief Administrative Office (CAO) that will closely partner with Citi’s Global Business Risk and Control Office. This role reports directly to the IA Risk & Controls Director and is an exciting opportunity for someone with a keen interest to learn and make a difference. The role...

The Operational Risk Management function ensures the efficiency of the permanent control set-up over time, i.e. via four main missions: (i) Identifying the risks (mapping); (ii) Monitoring them (controls); (iii) Correcting them (action plan); & (iv) Reporting to management **The Operational Risk Manager of the Branch**: - Implements the Risk & Control...

**Job Purpose**: Control Risks is seeking a Regional Compliance Manager to promote a strong compliance and risk management culture within our business. This role will be responsible for monitoring the implementation of company policies and supporting regional colleagues to build their understanding of their compliance and risk management...

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 management controls and systems - Design processes to eliminate or...

Our client is a leading tech firm, and is looking for an individual to initiate the risk & control systems in their newly established department. We are looking for individuals with banking/ecommerce/fintech/start-up/payments background. Please find the details below. Job requirements: - Responsible for developing and implementing risk systems -...

Job OverviewMoore Risk Management PTE. LTD. is a reputable organization seeking a highly skilled Risk Management Consultant to join our team.

**Posting Start Date**:17/01/2025 **About the Risk Management Institute** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training, and is striving to become a local, regional and global knowledge and research centre for risk management and related fields. **Duties & Responsibilities** To...

An established Investment Bank is looking for an IT Risk & Control Associate to join the team. **Your new company** My client is an established Investment Bank with close to 100 years of presence. With strong market presence across 30 countries, they are looking for a regional IT Risk & Control Associate to join the team. **Your new role** As an IT Risk...

An established Investment Bank is looking for an IT Risk & Control Associate to join the team. **Your new company** My client is an established Investment Bank with close to 100 years of presence. With strong market presence across 30 countries, they are looking for a regional IT Risk & Control Associate to join the team. **Your new role** As an IT Risk...

Control Risks is looking to appoint an Associate Operations Manager to support and drive the Embedded Consulting Services business with a focus on excellence in operations and project management. The individual will ensure the delivery of commercial, administrative and world class operational support. This is a regional role with a focus on Asia Pacific. -...

Own and oversee the Organizational Risk Management processes for the purpose of highlighting potential high-risk areas to the management team. **Key Responsibilities: **1) **Outsourcing, New Product/Business check** - Reviewing outsourcing and third party management related documents such as policy, procedure, manual, and outsourcing register to comply with...

**Business Overview** Citi’s Asia CGW Business serves two of the fastest growing cities, Singapore and Hongkong through our Retail, IPB and Private Bank Business. Asia CGW business offers a diversified range of products ranging from insurance products to complex wealth management products, including FX Products to more than 115M customers, with US$260Bn...