Risk and Control Officer

Control Risks are **speculatively **gathering CVs for a potential short term client task. **Start date**: 18 Feb, to depart hub airport - 22 Feb to commence works **End date**: Approximately 35 days **Departure**: Singapore to South Africa or Guyana The Maritime Security Officer (MSO) will deliver on-board security to the global shipping industry during...

**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...

Job Description - Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...

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...

This role is part of the Asia CEO’s Office and associated with Citi’s Data program under the CAO organization. The APAC Data Risk & Control Officer is a newly created position to support the APAC Federated Chief Data Office (FCDO) Risk & Control Head. Reporting to the APAC Data Risk & Control Head, this role will support compliance with Firm-wide...

GENERALAssistance to Documents Control Manager. The main duties and responsibilities are in preparation of documents for project submission on a timely basis, including but not limited to control and maintenance of all drawings and documents, both hard and soft copies.KEY TASKS - Creates Master Document Submission List for assigned projects. - Register,...

**GENERAL** Assistance to Documents Control Manager. The main duties and responsibilities are in preparation of documents for project submission on a timely basis, including but not limited to control and maintenance of all drawings and documents, both hard and soft copies. **KEY TASKS** - Creates Master Document Submission List for assigned projects. -...

**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 Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**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 Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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...

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...

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...

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...

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...

This role will support the execution of the Global Markets Fraud Risk Management Program and associated control processes functioning within the Markets Front Office. The Global Fraud Risk Management Office for Market’s business (“Markets”)**, **sits with the broader Global Markets Conduct Risk Team within Markets. The Global Markets Conduct Risk team...

We are currently looking for a professional who has strong detail orientation and numeracy skills to join our Risk Control team in our Singapore Branch, who will be responsible for the reporting of market risk and P&L results in line with the requirements of the banking supervisory authorities. **Job Description**: - Produce and analyse the P&L and risk...

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...

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...

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...

Job Description Trintech Project: Implementation, Reporting and Controls - Liaise with Local Finance Directors / Financial Controllers on project roll-out requirements and deliverables - Coordinate for monthly/quarterly and yearly reporting and sign-off of Trintech attestations for all APAC service centers. - Coordinate for monthly reporting of Trintech...