risk controller

Job Description: Risk Controller Location:Singapore Job Type: Full-time Category: Back Office Overview Our Client is seeking a dedicated and detail-oriented Risk Controller to join our team. The successful candidate will be responsible for identifying, analyzing, and reporting on risks associated with trading activities. This role requires a strong...

Responsibilities: Lead the investigation of risk related cases that might involve collaborating with other teams, ensuring timely responses to critical incidents and maintaining strict SLA requirements for proactive security protection. Utilize data-driven insights by tapping on risk cases, tools and dashboards to identify opportunities for optimization in...

Business Unit Corporate Development Group (CDG) as the platform for the company's new business incubation and new business exploration, CDG is responsible for promoting development and innovation for important areas such as financial technology and advertising, as well as marketing services, including

Regular Singapore Finance Internet finance Update Job Description About UsFounded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip.com Group is a leading global travel service provider comprising of Trip.com, Ctrip, Skyscanner, and Qunar. Across its platforms, Trip.com Group integrates travel resources from industry partners and helps travellers...

About the job Manager - Credit Risk ControlRole Summary We are seeking an experienced Credit Risk Control Manager to join our team. As the Credit Risk Control Manager, you will be responsible for overseeing and managing the credit risk control function within our organization. Your primary role will involve ensuring the accuracy of Profit and Loss (P/L)...

Business Unit Corporate Development Group (CDG) as the platform for the company's new business incubation and new business exploration, CDG is responsible for promoting development and innovation for important areas such as financial technology and advertising, as well as marketing services, including

Roles & Responsibilities Compliance Officer — Job Description Primary responsibilities Manage the Corporate Compliance Program independently and objectively; report to the Regional Head of Compliance. Ensure employee compliance with regulatory requirements, company policies, procedures, and standards of conduct. Monitor and report on compliance...

Compliance Officer - Job Description Primary responsibilities Manage the Corporate Compliance Program independently and objectively; report to the Regional Head of Compliance. Ensure employee compliance with regulatory requirements, company policies, procedures, and standards of conduct. Monitor and report on compliance and ethics efforts; advise on...

SMBC Group is seeking an experienced compliance/risk professional in Singapore to support advisory needs across departments and strengthen controls. The role emphasizes 1LOD governance and proactive issue remediation, using Power BI and MS Forms for reporting and tracking.The candidate should bring 6-10 years in banking regulation, strong analytical...

BUSINESS UNIT Corporate Development Group (CDG) as the platform for the company's new business incubation and new business exploration, CDG is responsible for promoting development and innovation for important areas such as financial technology and advertising, as well as marketing services, including payment and financial applications. As a professional...

KEY RESPONSBILITIES 1. Risk & Controls Transformation: Lead the development and execution of Eastspring's risk and control enhancement roadmap. Translate risk and control reviews into clear, prioritised actions and improvements. Partner with Risk, Compliance, the Transformation Office and business leaders to drive delivery. Coordinate implementation across...

Eastspring Investments (Singapore) Limited is seeking a senior risk and controls leader to drive transformation across risk, compliance and internal control functions within the asset management business.You will partner with senior stakeholders to translate reviews into actions, shape governance, and implement enhanced risk monitoring and frameworks to...

Regular Singapore Finance Internet finance Update Job Description About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip.com Group is a leading global travel service provider comprising of Trip.com, Ctrip, Skyscanner, and Qunar. Across its platforms, Trip.com Group integrates travel resources from industry partners and helps...

Listed in Japan and with a global presence, our client is one of the world's largest commodity trading companies. Due to business expansion, they are currently looking for a Risk Control Manager to join their new subsidiary for the Chemical products.  Responsibilities Assuming the role of the Risk Control Manager, you will perform credit risk analysis on...

Tencent is seeking a full-time risk professional to build and lead the full-chain AML risk management framework for overseas businesses, covering end-to-end lifecycle management. You will implement due diligence, risk rating, and real-time monitoring across multiple jurisdictions, ensuring compliance with FATF, MAS, HKMA, EU AMLD, and US BSA/AML. Strong...

## Card Operations Risk & Control, AVPApplyremote type: Onsitelocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00009103# **WHO WE ARE:**As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to...

Bank of America in Singapore seeks a seasoned Risk & Control professional for APAC GTMO. You will support governance, audit readiness, and risk management across branches and processes, partnering with Risk Leads to strengthen risk culture.The role offers exposure to governance across Fulfillment, Service, Branch Operations, Payments, and Trade & Credit...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip.com Group is a leading global travel service provider comprising of Trip.com, Ctrip, Skyscanner, and Qunar. Across its platforms, Trip.com Group integrates travel resources from industry partners and helps travellers worldwide pursue the perfect trip with exceptional travel...