Risk Intern

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...

**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...

CompanyCITIC Commodities Pte. Ltd.DesignationRisk InternDate Listed14 Jul 2025Job TypeEntry Level / Junior ExecutiveIntern/TSJob PeriodImmediate Start, For At Least 5 MonthsProfessionRisk / Product / Project ManagementIndustryWholesale TradeLocation NameRobinson Road, CapitaSky, SingaporeAddress79 Robinson Rd, Singapore 068897MapAllowance /...

**About Lighthouse Canton** Founded in 2014, Lighthouse Canton is a Singapore-headquartered global investment management firm with approximately US$3.5+ billion in Assets Under Management (AUM). Lighthouse Canton is one of the leading and award-winning investment firms in the region, focusing on managing funds with uncorrelated investment strategies,...

We're Hiring: Internal Control Analyst (IT Risk) Full-Time CBD Our client is a global energy and commodities trading organization operating across Europe, the United States, and Asia. They manage physical and financial trading, risk management, and logistics, supported by robust technology platforms and a strong governance culture. Role overview: Reporting...

**Who are we?** We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fairly, and safely. Our team’s belief is real economies benefit when capital flows freely and efficiently, especially in the private market...

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,...

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,...

**Scope and Responsibilities** - Ensure KYC/CDD is performed for all clients (Individual and Corporate) based on the requirements of the regulator. - Reviewing and checking for completeness of information and supporting documentations for new and existing clients (periodic review) and performing risk assessments in line with company’s Internal Policies,...

Advising clients on internal control and business process improvements - Providing other advisory services such as control self assessment, corporate governance, enterprise risk assessment projects - Travel overseas to perform on-site reviews together with other KPMG offices, where applicable - Assisting in business development activities to build a steady...