Senior Manager, Risk Control

**Responsibilities**: - Develop risk control and management strategies to reduce the financial and legal impact on the business - Evaluate the current risk management processes and determine their effectiveness in a future scenario - Liaise with and guide senior management and the stakeholders about the current and potential risks through reports,...

**Key Responsibilities**: - Formulate, implement, and strengthen governance over risk frameworks, policies, and procedures to ensure compliance with all applicable legislations, including Anti-Money Laundering (AML) regulations. - Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks, and...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, coal and freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

**Posting Start Date**:23/04/2025 **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...

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...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

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 Summary**: **Salary** S$9,000 - S$13,000 / Monthly EST **Job Type** Permanent **Seniority** Senior **Years of Experience** At least 2 years **Tech Stacks** Strategy play Java Scala Python - **What You Will Do**: - Participate in risk control related testing and quality assurance work, including: test case design, test case review and execution,...

Product Compliance & Risk Senior Manager - APAC Regulatory Controls Full-time Compensation: SGD 13,333 - SGD 19,250 - monthly Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and...

DescriptionResponsibilities:Risk and Compliance Governance Enable effective implementation of  framework and policies related to non-financial risk and compliance matters to strengthen the operational resiliency and enable sustainable business growth of the Department and CIMB Singapore.Promote and support the Head of RCU in strengthening operational...