Analyst, Operational Risk Mgt, Risk Mgt Dept

Operational Risk Management - Implementation of risk governance and regulatory compliance frameworks in APAC as part of 2LoD for assessing, monitoring and reporting operational risks inherent in business operations - Upkeep and operationalize Operational Risk Management frameworks, including formulation and maintenance of policies, procedures and standards...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive - Operational Risk Management - Implementation of risk governance and regulatory compliance frameworks in APAC as part of 2LoD for assessing, monitoring and reporting operational risks inherent in business operations - Upkeep and operationalize Operational Risk Management...

Third Party Risk Management as a 2nd Line function - Implementation of risk governance and regulatory compliance frameworks and processes in APAC for assessing, monitoring and reporting of third party risks inherent in business operations - Upkeep and operationalize Third Party Risk Management Framework, including formulation and maintenance of policies,...

Third Party Risk Management as a 2nd Line function - Implementation of risk governance and regulatory compliance frameworks and processes in APAC for assessing, monitoring and reporting of third party risks inherent in business operations - Upkeep and operationalize Third Party Risk Management Framework, including formulation and maintenance of policies,...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive - Third Party Risk Management as a 2nd Line function - Implementation of risk governance and regulatory compliance frameworks and processes in APAC for assessing, monitoring and reporting of third party risks inherent in business operations - Upkeep and operationalize Third...

Our client is an established securities trading firm who has a strong presence in the region, and they are looking for risk person. Open to individuals outside the banking industry. EA Licence Number: 16S8131 Recruiter License Number: R1328559 **Some of the key responsibilities will include**: - Ensure controls and in place to mitigate operational risks...

**Associate, Data Analyst and Project Mgt**: **Date**:23 Sep 2024 **Location**: Singapore, Singapore **Company**:Singtel Group **Be a Part of Something BIG!** dynamic role that combines Operational Excellence & Service Improvement with Project & Process Management. You will work closely and collaborate with various departments. **Make an Impact...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**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...

Emergent Risk International (ERI) is seeking to hire a full-time **Supply Chain Security Intelligence Analyst** to be based in Singapore to work as an embedded analyst for a major US technology company. This full-time role will work exclusively with the client on threat and risk-related assessments to the client’s supply chain functions, assets and...

Knowledge of the government regulations for each target country, the current credit risk evaluation processes including credit scores, credit reports, credit policy, workflow processes (i.e. loan origination), etc. is preferred. Accountabilities: - Develops and maintains an in-depth understanding of all customer objectives within the credit risk...

Supervisor, Logistic and Dormitory Mgt **Responsibilities** - Maintain tenancy agreement for all HDB units - Prepare rental payable for HDB units - Raise PR for bedding items for new HDB units and ensure that unit rooms are equipped for arrival of new Bus Captains. - Handle feedback from Bus Captains - Maintain HDB unit keys. - Update occupant list - Source...

**Threat Intelligence Analyst - Singapore** Emergent Risk International (ERI) is seeking to hire a full-time **Threat Monitoring Specialist **to be embedded on an annual contract with one of our multinational clients in Singapore. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in...

Our client is a well-established financial institution with a strong presence in Singapore and the APAC region. Their operational risk division is looking for an experienced technology risk expert to join them. The group has a vacancy for a Vice President in the Singapore office; the role is a permanent position. Office Location: CBD Work Arrangement:...

**About the Position (Based in Singapore)** The APAC Security Operations and Risk Manager reports to the Regional Security Operations, Risk, and Crisis Manager and is responsible for implementing key regional security projects. This position involves extensive risk analysis, development of strategic directions, and implementation of new initiatives to...

**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...

**IT Achitect, Data Apps Mgt**: **Date**:10 Feb 2025 **Location**: Singapore, Singapore **Company**:Singtel Group NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve...

**Posting Start Date**:21/02/2025 **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, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

As a member of Private Bank Business Risk & Control Management (BRCM) team, you will play an important role in exercising risk oversight over front office activities through quality assurance checks. - Specifically, this role will focus on conducting quality assurance through regular/thematic testing and ongoing post transaction reviews. You may be required...