Risk Control

**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...

**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...

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...

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...

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...

**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...

Job Title: Risk and Control AnalystWe are seeking an experienced Risk and Control Analyst to join our team at E M SERVICES PRIVATE LIMITED. As a Risk and Control Analyst, you will play a crucial role in identifying and assessing risks that could impact our business.The key responsibilities of this role include:Conducting risk assessments to identify...

8 years - less than 10 years overall experience - Collaborate with various T&O technology teams in the maintenance of effective internal controls; - Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis; - Support team lead to manage internal/external audit engagements; - Raise issues/concerns, and provide constructive...

We are looking for a Risk Control Officer who can help us manage risks effectively and maintain a safe working environment.The Risk Control Officer will be responsible for developing and implementing risk management strategies, conducting risk assessments, and providing training to staff on risk-related topics.They will also identify and report any potential...

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...

Establish and improve the internal control system and process of the company's business and projects, and participate in the sorting out of the company's various systems and processes. - Assisted the management to conduct internal audit, including operation, financial situation, asset management, security risk and other projects; evaluated the effect of the...

Exp:8 Y JD: - Collaborate with various T&O technology teams in the maintenance of effective internal controls; - Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis; - Support team lead to manage internal/external audit engagements; - Raise issues/concerns, and provide constructive advice to the management so that...

**Responsibilities**: - Responsible for the daily P&L calculation of the trading units in the Branch - Verification of Value at Risk and Scenario Risk figures of the branch, monitoring of risk limits - Verification of the liquidity position and monitoring of gap limits - Coordinator of the Operational Risk for the branch - Reporting and commenting of all...

**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...

Roles & ResponsibilitiesIT Risk and ControlSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for...

Roles & ResponsibilitiesIT Risk and ControlSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for...

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...

**Responsibilities** - **The Regional Technology Risk & Controls, Asia Oceania role is to ensure that the Bank is in full compliance with the relevant technology policies, standards, and regulatory requirements. Reporting to the Regional Head, Governance & Controls, Asia &** - **Oceania, this role is to manage technology risks and cybersecurity effectively...