Manager, Transaction Risk Management

Job Description:Risk Management Planning and Work ProgrammesWe are seeking a Risk Management Coordinator to assist in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements. Key responsibilities include identifying corporate governance, internal controls, and business...

Company OverviewMoore Risk Management Pte. Ltd. is a leading provider of risk management services, dedicated to helping clients navigate the complexities of a rapidly changing business environment.Job DescriptionWe are seeking a highly motivated and detail-oriented Audit and Compliance Specialist to join our team. As an Audit and Compliance Specialist, you...

**Duties**: - Expand and improve the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial materials...

Job SummaryThis Transaction Management Expert role supports the Head of Corporate Development in driving business growth through strategic initiatives, including mergers and acquisitions, transaction management, and strategy formulation.The successful candidate will have 3-5 years' experience in corporate development, investment banking, or similar roles,...

An opportunity has arisen for an Analyst/Associate position in Transaction Management Office (TMO) within the Trade & Commodity Finance team in Singapore. A key role to provide strong support to the TCF Singapore Business Unit in servicing clients’ needs through close co-operation with TCF Account Officer (TCF AO) and the various internal dept. including...

**Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...

Company OverviewMoore Risk Management Pte. Ltd. is a dynamic and forward-thinking company that is dedicated to helping clients achieve their goals through effective risk management. Our team of experts works closely with clients to understand their unique needs and develop tailored solutions to help them succeed.Job DescriptionWe are seeking a highly...

ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...

**Your Next Exciting Role: - ** We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will...

Roles & ResponsibilitiesJob DescriptionAssist in the delivery of the risk management planning and work programmes (e.g., IT Audits & Consulting, Internal audits, Sustainability Reporting etc) within time budgets, timescales, specifications, and professional requirements Assist to Identify corporate governance, internal controls and business process...

JLL supports the Whole You, personally and professionally. About JLL **We’re JLL. JLL (NYSE**: JLL) is a leading professional services firm that specializes in real estate and investment management. JLL shapes the future of real estate for a better world by using the most advanced technology to create rewarding opportunities, amazing spaces and...

About MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management services, dedicated to helping businesses navigate complex regulatory environments. Our team of experienced professionals works closely with clients to identify and mitigate risks, ensuring compliance and reducing the likelihood of financial losses. We are seeking a skilled...

**Legal Support & Risk Management** - Prepare, review, draft, and negotiate legal documents, agreements, and templates for customers, vendors, and partners, including commodity finance and service agreements. - Provide timely legal advice and risk assessments on business transactions, HR, finance, data privacy, etc. - Conduct legal research and training to...

**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...

Roles & ResponsibilitiesJOB SUMMARYThe Senior Risk Officer, Transaction Banking Risk will be responsible for the second line of defence responsibilities related to Credit Risk, which involves oversight and challenge of risk management actions from the First Line, including the following:The Group's Enterprise Risk Management Framework ("ERMF") with ...

Roles & ResponsibilitiesJOB SUMMARYThe Senior Risk Officer, Transaction Banking Risk will be responsible for the second line of defence responsibilities related to Credit Risk, which involves oversight and challenge of risk management actions from the First Line, including the following:The Group's Enterprise Risk Management Framework ("ERMF") with ...

Keppl Management Ltd is committed to identifying and mitigating risks across our operations. As a Risk Management Specialist, you will play a key role in this effort.Job OverviewThe successful candidate will be responsible for planning and executing risk-based audits, assessing the effectiveness of internal controls, and providing recommendations to improve...

The role focuses on managing CTF operational risk for transactional financing by ensuring rigorous and effective controls are in place to enable transactions to be tracked through their life cycle and the resulting exposures and collateral to be monitored. **Main Responsibilities**: - Using the Triquesta system monitor CTF transactional secured financing...

**Job Descriptions**: 1. Oversee risk management of bulk commodity spot transactions, including process approval, customer access, contract review, drafting letters, exception handling, payment collection, data archiving, and managing external lawyer-led litigation and arbitration cases. 2. Lead the risk management of futures derivatives business to...

The **Transact Enablement Manager** role is a pivotal role responsible for successful and compliant revenue processing within month/quarter close, in partnership with business stakeholders and our outsourced vendor. The Transact Enablement Manager is accountable for end-to-end forecasting, planning and readiness, to minimize risk of unprocessed revenue...