Jobs in Singapore

Job Description: Advise on a plan of action for risk issues, based on analysis of information. Utilize information from regulatory changes, new regulations, and internal policy…

Job Description: Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees.

Job Description: Familiar with SEA E-commerce compliance requirements and internet governance management, with a certain level of business sensitivity and risk awareness.

Job Description: Knowledge of the global risk and regulatory environment. Analytical skills; specifically, the ability to assess and decompose financial services industry…

Job Description: Conducting daily risk position reporting and monitoring limits and stop loss measures. Assisting the Senior Risk Management Analyst in coordinating clearing…

Job Description: Understanding of risk assessment and mitigation principles. Verify client identities and assess their risk profiles based on provided information.

Job Description: Assist with periodic compliance reviews. Assist as required in the completion of various compliance reports for management.

Job Description: The risk analyst will also be responsible for overseeing day to day market risk management governance processes and covering regulatory reporting as well as…

Job Description: Managing operational risk associated within the processes. Adhering to documented procedures, control guidelines and compliance framework.

Job Description: Assess completed results of the checks and evaluate risk as related to the position for which an individual is being considered.

Job Description: Proven ability to perform various concurrent activities/projects in a high-risk environment. Appropriately assess risk when business decisions are made,…

Job Description: The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.

Job Description: The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

Job Description: Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with AML rules and regulations.

Job Description: Drafting compliance manuals and other compliance documentation for clients. Establishing and maintaining the compliance infrastructure for clients.

Job Description: Analyse common trends to identify high-risk representations and agencies. Conduct portfolio reviews of high-risk representatives (through use of data analysis).

Job Description: Interact with clients on AML-related risk issues; We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating…

Job Description: Gather and organize data in order to monitor and status of action plans and prepare documentation for tracking, monitoring, and escalation of risk related…

Job Description: Ensuring adherence to compliance policies. Designing and reviewing automated compliance monitoring reports. Proving real time compliance advice to the business.

Job Description: Conduct reviews and provide expert advice on customer due diligence, risk assessment, compliance screening, transaction monitoring, ad-hoc review etc. to…

Job Description: Our team of compliance controls specialists, is mainly responsible for reviewing compliance controls specific to financial crime, investment suitability, cross…

Job Description: Provide timely and concise updates to relevant stakeholders on the outcomes of strategic/operational analyses, including the assessment of the financial crime…

Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…

Job Description: Identify trade compliance risks areas and savings opportunities. The role will focus on facilitating the timely cross-border movement of goods, minimizing Tesla…

Job Description: Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.