Intern, Non Financial Risk Specialist

7 days ago

Singapore ING Group Full time

Intern, Non Financial Risk Specialist **Why ING?** The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. **ING in Asia Pacific** In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, the Philippines, Singapore, South Korea, Taiwan, and Vietnam. ING offers both retail and wholesale banking services in Australia. ING's regional presence includes a 13% stake in Bank of Beijing, China and a 30% stake in TMBThanachart Bank in Thailand. Singapore is the regional headquarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions. **What does the Operational Risk Team do in ING?** Operational risk professionals based in Singapore covering Asia as well as Singapore on various operational risk topics such as Outsourcing, Payment, Fraud, Financial/SOX reporting, Personal & Physical Security. **What would you be doing?** - Assist in preparation of Non-Financial Risk Committee, and Management reporting. - Assist in risk assessments, and control testing activities. - Investigate risks and events, researches individual cases and makes an analysis. - Assist the Singapore Operational Risk team on any ad hoc projects that arises from ordinary course of business **What qualities and skills are we looking for?** We are looking for a passionate individual who meets the following criteria: - Keen attention to detail - Keen learner - Ability to multi-task - Organized and have good interpersonal skills - Enjoy challenges and willing to take on new tasks - "Hands-on" - Possess a positive "can do" attitude - Team player - Experience in web programming languages will be looked on favorably **What would you gain from this internship?** - Experience on what the Operational Risk Function is all about - Meet and liaise with various stakeholders in the bank - Have a general understanding of the bank's processes **Need more information?** Job ID 10074754

  • Intern, Non Financial Risk Specialist

    5 days ago

    Singapore ING Group Full time

    Intern, Non Financial Risk Specialist **Why ING?** The world of banking is changing faster than ever. That's why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. **ING in Asia Pacific** In Asia Pacific, ING offers wholesale banking across 11 markets,...

  • Non-financial Risk Manager

    4 days ago

    Singapore Saxo Bank Full time

    About the job: Saxo APAC consists of subsidiaries in Singapore (hub), Hong Kong, Sydney and Tokyo. To support the subsidiaries with in APAC Region we are looking for a Non-Financial Risk Champion, reporting to Regional COO, to help identify and support the implementation of the necessary first line operational risk management capabilities to safeguard our...

  • Director, Asia Non-financial Risk, Location and Products Lead

    4 days ago

    Singapore ING Bank N.V. Full time

    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 which...

  • Wholesale Head of Non-financial Risk, Singapore

    7 days ago

    Singapore HSBC Full time

    **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Head of Non-financial Risk Management Sg

    2 weeks ago

    Singapore CIMB Group Full time

    **Key Responsibilities** Strategy and Planning - Enhance Shareholders' Value - Ensure all risks are within the approved Risk Appetite of the Group - Provide insightful and forward looking views of the NFRM and risk issues/matters of the Branch to the CRO, and Risk Committees - Establish and maintain a risk appetite framework of limits and controls for NFRM...

  • Associate Director, Financial Risk Advisory

    3 days ago

    Singapore Chatham Financial Full time $100,000 - $150,000 per year

    Overview:We don't simply hire employees.  We invest in them.  When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years.  Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and...

  • Senior Non-linear Rates Trader, Financial Markets

    5 days ago

    Singapore ING Full time

    **Role: Senior Trader, Non-Linear Rates based in Singapore** **Business: Financial Markets** **Your work environment** Financial Markets (FM) is the Bank’s gateway to the professional markets around the world. Our primary function is to service the needs of ING’s clients with products, services and guidance. FM aims to be a significant player in the...

  • AML-KYC specialist

    6 days ago

    Singapore Novel Financial Solutions. Full time

    Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

  • Non-Financial Risk Analyst

    2 weeks ago

    Singapore QCP Full time $80,000 - $120,000 per year

    Established in 2017, QCP Capital is a digital assets trading firm and global market maker in options, headquartered in Singapore.As one of the first digital assets trading firms in Singapore, QCP Capital brings to clients deep expertise gained from thriving through multiple market cycles. Our mission is to unlock new opportunities for clients at the...

  • IT Risk Management Intern

    3 days ago

    Singapore Office OCC Mitsubishi UFJ Financial Group Full time $40,000 - $80,000 per year

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...