Risk Management Intern

1 week ago


Singapore GOLDSILVER CENTRAL PTE. LTD. Full time

**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, Procedures and Controls (IPPC).
- Assist in determining the information or documents required for the various client profiles and/or changes observed from the client details.
- Maintenance of customer lists and records including archiving of the documents
- Assist the team in ad-hoc projects/tasks


  • Senior Manager

    3 days ago


    Singapore Risk Management Institute Full time

    **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...


  • Singapore Risk Management Institute Full time

    **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...


  • Singapore Risk Management Institute Full time

    **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...


  • Singapore Risk Solutions Full time

    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...


  • Singapore ANTARES MANAGEMENT SERVICES PTE. LTD. Full time

    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...


  • Singapore ANTARES MANAGEMENT SERVICES PTE. LTD. Full time

    Roles & Responsibilities 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....


  • Singapore LIGHTHOUSE CANTON PTE. LTD. Full time

    **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,...


  • Singapore TOP ASSET MANAGEMENT PTE. LTD. Full time

    Job Description We are seeking an experienced and motivated Risk Management Manager to lead the Company's general management and regional business development functions. The successful candidate will establish, monitor, and enhance the Company's risk management framework to ensure sound governance and compliance with regulatory standards. This role is based...


  • Singapore TOP ASSET MANAGEMENT PTE. LTD. Full time

    Job Description We are seeking an experienced and motivated Risk Management Manager to lead the Company’s general management and regional business development functions. The successful candidate will establish, monitor, and enhance the Company’s risk management framework to ensure sound governance and compliance with regulatory standards. This role is...


  • Singapore TOP ASSET MANAGEMENT PTE. LTD. Full time

    This role is based in Singapore and may involve regional travel to support business development and group coordination. **Key Responsibilities**: - Lead and manage the Company’s overall risk management framework and related internal control systems. - Support general management and regional business development initiatives across Asia. - Identify,...