risk controller

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to...

Executive Summary Smart IMS Inc provides Digital technology & Cloud transformation services, Application & Infrastructure Management Services, Unified Communications and Insurance implementation services to customers across the Americas, Europe, Middle East, and Asia-Pacific regions. As the trusted technology and business partner of leading MNCs, including...

Key Responsibilities Support the design, implementation, and continuous enhancement of Group’s Internal Control Framework to strengthen governance, risk management, and control effectiveness across business functions and subsidiaries. Conduct internal control reviews, control self-assessments, and process evaluations to identify control gaps, operational...

Job description United Overseas Bank Ltd is seeking an experienced Risk Leader to oversee a portfolio of Business Risk & Control Management activities across assigned business areas in Singapore. You will serve as a trusted advisor to senior leaders on risk governance, controls and assurance, and drive a strong risk culture across...

Job description Nomura Singapore Limited is seeking a senior candidate to oversee portfolio operations and lifecycle management for loan products. The role involves coordinating with Front Office and regional stakeholders to ensure accurate execution, risk controls and governance across pre- and post-trade activities.The ideal...

Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia...

Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia...

Responsibilities About the Team The E-Commerce Risk Control (ECRC) team is missioned: - To protect E-Commerce users, including and beyond buyer, seller, creator; - By securing the integrity of our ecommerce ecosystem and providing a safe shopping experience on the platform; - Through building infrastructures, platforms and technologies, as well as...

Responsibilities About the Team The E-Commerce Risk Control (ECRC) team is missioned: - To protect E-Commerce users, including and beyond buyer, seller, creator; - By securing the integrity of our ecommerce ecosystem and providing a safe shopping experience on the platform; - Through building infrastructures, platforms and technologies, as well as...

Job description United Overseas Bank Ltd is seeking a Senior Vice President for the Group Channel & Digitalization to lead Business Risk & Control Management across designated business areas in Singapore. You will partner with senior business leaders, drive governance, and foster a strong risk culture while enabling growth.The role...

ResponsibilitiesAbout the Team The E-Commerce Risk Control (ECRC) team is missioned: - To protect E-Commerce users, including and beyond buyer, seller, creator; - By securing the integrity of our ecommerce ecosystem and providing a safe shopping experience on the platform; - Through building infrastructures, platforms and...

Responsibilities Team Introduction The E-Commerce Risk Control (ECRC) team is missioned: - To protect Tiktok E-Commerce users, including and beyond buyer, seller, creator; - By securing the integrity of our ecommerce ecosystem and providing a safe shopping experience on the platform; - Through building infrastructures, platforms and technologies, as well...

Responsibilities About the Team The E-Commerce Risk Control (ECRC) team is missioned: - To protect E-Commerce users, including and beyond buyer, seller, creator; - By securing the integrity of our ecommerce ecosystem and providing a safe shopping experience on the platform; - Through building infrastructures, platforms and technologies, as well as...

Responsibilities The BRIC team works to minimize the damage of inauthentic behaviors on TikTok and other ByteDance platforms (e.g. CapCut,Lark), covering multiple classical and novel community and business risk areas such as account integrity, engagement authenticity, anti spam, API abuse, growth fraud, live streaming security and financial safety (ads or...

GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s industry leaders. As a leading global long-term investor, we Work at the...

ResponsibilitiesAbout the Team The E-Commerce Risk Control (ECRC) team is missioned: - To protect E-Commerce users, including and beyond buyer, seller, creator; - By securing the integrity of our ecommerce ecosystem and providing a safe shopping experience on the platform; - Through building infrastructures, platforms and...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive...