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Search parameters used for this particular query: Risk Control Operations Specialistjob / career / vacancy; job location: Singapore. We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: An understanding of risk drivers and ability to articulate risk to non-risk personnel. Strong risk mindset and understanding / knowledge of relevant operational…
Company: CIMB Group Hiring Organization: CIMB Group Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: The individual will support the Head and Leads of Operations Governance to undertake risk control, oversight, provide independent and impartial assurance to…
Job Description: More than 8 years of experience in performing risk assessment of life and health products as well as deliver quality risk for different business and customer…
Job Description: At least 1-2 years of experience relating to banking operations, preferably in private banking account services area. Quick and quality customer service.
Company: Bank of Singapore Hiring Organization: Bank of Singapore Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Regular promotion and training to continuously improve risk prevention and control and compliance awareness of the business team; Bachelor degree or above,.
Job Description: Manage and coordinate security communications operations ensuring that security procedures are implemented and followed as per the ASCC Procedures (SOPs);
Job Description: Familiar with logistics operations and customer support. Knowledge of US and EU export control laws. Knowledge of National export control and customs laws.
Company: Airbus Hiring Organization: Airbus Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: At least 1-2 years of experience relating to banking operations, preferably in private banking account services area. Quick and quality customer service.
Company: Bank of Singapore Hiring Organization: Bank of Singapore Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provide advice and support to relevant key stakeholders with regards to quality control, risk assessment, risk management, and corrective/preventive actions.
Job Description: A good understanding of operational risk, in particular the concepts of third party risk management, risk appetite, risk tolerance and risk capacity.
Job Description: Perform end of day control checks. Adherence to procedures, control guidelines, market regulation and compliance framework. Escalate any deviation to procedure.
Company: Bank of Singapore Hiring Organization: Bank of Singapore Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Anticipate risks and in doing so, define appropriate fraud prevention and detection processes, and propose changes to further control to ensure we are not…
Company: GXS Bank Hiring Organization: GXS Bank Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Support SEA country compliance specialist in daily operation. Work closely with Management team to improve internal control and governance practices to enhance…
Job Description: Experience in Trade/Commodity Finance operations preferred. Providing technical support to internal and external clients to resolve and manage diverse types of…
Company: OCBC Bank Hiring Organization: OCBC Bank Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Anticipate risks and in doing so, define appropriate fraud prevention and detection processes, and propose changes to further control to ensure we are not…
Company: GXS Bank Hiring Organization: GXS Bank Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Partner with QC operations to conduct data integrity risk assessment, to identify potential risks and improve system control, focusing on data integrity aspects…
Job Description: Ensuring timely reporting and escalation of significant risk issues to management; and. Support all control checks undertaken by FCSO under the Operational Risk…
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Sound judgement on business practices, regulatory relationship management and reputational risk. Ensuring timely reporting and escalation of significant risk…
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provides technical and analytical support in AML Onboarding operations function for one or more operations product areas via In Line Quality Review.
Company: Bank of America Hiring Organization: Bank of America Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Manage the risk and controls of the corporate actions processes and continue to evolve/streamline/minimise risk across income, mandatory and voluntary events.
Job Description: Identify process control weaknesses and escalate operational risk issues. Involved in ad-hoc risk reviews, projects and new business initiatives, risk…
Company: GMP Group Hiring Organization: GMP Group Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Experience in resolving funding issues across different business divisions, and mitigation of potential risks in cash models via control and monitoring…
Data as of 2023-12-02 (Cached) with id 8336. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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