Business Risk Senior Associate

Associate/Senior, Business Risk Services Demonstrate an understanding of risks and internal control objectives of business processes Demonstrate a general awareness of general internal audit standards and best practice corporate governance and internal control frameworks Conduct interviews and walkthroughs to assess internal control designs and identify...

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...

COMPANY DESCRIPTION **NTUC Health Co-operative Limited (NTUC Health)** is an NTUC social enterprise that provides a comprehensive and integrated suite of quality and affordable health and eldercare services to meet the growing needs of families and their dependents. Building on more than five decades of experience and expertise, NTUC Health is among the...

The Business Risk team Our team helps organisations tackle issues around governance, risk, and controls so that they can make strategic and risk-informed decisions. We support financial institutions and other businesses by conducting internal audits, assessing the effectiveness of their internal audit teams, reviewing internal controls, advising on...

Our client is a global bank with strong global markets presence seeking for a high caliber associate with global markets experience to join their expanding business. This is a global team looking to add an additional headcount.- - EA License: 16S8131_ - Recruiter License: R1105334_ **Key responsibilities**: - Responsible for the entire spectrum of Front...

General Assurance Associate (Accountancy) – 2025 Intake Get AI-powered advice on this job and more exclusive features. We celebrate the talents and passion of our people . At In.Corp Global, we recognise employees for who they are and for what they contribute. We seek talented and energetic professionals to join our young and super fast‐growing firm in...

Job Description - Senior Associate/Associate, Risk and Control (GenAI) Project Specialist, Institutional Banking Group Operations (IBGO), Group COO (WD77965)Business Function Group Operations enables and empowers the

Risk management and internal controls have evolved along with business model changes, economic and regulatory developments. As partners to our clients, we assist in providing value-added recommendations to the delicate balancing act of managing growth expectations, multi-faceted business risks and compliance requirements. We invite highly motivated...

**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...

**Position Summary **Responsibilities** - Track, monitor and provide assessment of ESG policy issues and their implications to SHEIN’s business and operations - Support the development of recommendations to senior management and relevant internal teams on strategies to manage ESG policy risks and enhance SHEIN’s public positioning on ESG issues - Support...