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Search parameters used for this particular query: Risk Investigations Analystjob / career / vacancy; job location: Singapore. We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Act as an independent touch point for risk control advisor who supports integrity teams performing risk assessments, advising teams on risk management, and risk…
Job Description: To be a Financial Intelligence Unit (FIU) analyst responsible for AML investigations in line with the Client Review and Investigation Unit (CRIU) Operating…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
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.
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Over time the incumbent will be expected to develop their AML knowledge and investigative and analytical skills to also provide analytical support to…
Job Description: Proven ability to perform various concurrent activities/projects in a high-risk environment. Appropriately assess risk when business decisions are made,…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Prepare threat assessments on existing and emerging high-risk locations. The Global Security Operations Center (GSOC) Junior Analyst assigned to a specific…
Company: Pinkerton Hiring Organization: Pinkerton Salary: TBD
Location: Central Singapore Street Address: TBD
Locality: Central Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Serve as primary point of contact to provide ad-hoc risk investigations support to stakeholders in high-pressure situations. Bachelor degree in any discipline;
Job Description: Escalate urgent/time sensitive investigations/cases to MLRO as soon as possible. To support the TM Team Lead in driving trade-based money laundering (TBML)…
Company: MUFG Bank, Ltd., Singapore Office Hiring Organization: MUFG Bank, Ltd., Singapore Office Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Have solid and comprehensive understanding of compliance risk exposed in payment company and business model. Partner with business lines to understand business…
Job Description: Performs in-depth analysis of cases and assists with investigations that are the results of firmwide operational processes for incident response, and…
Company: JPMorgan Chase & Co Hiring Organization: JPMorgan Chase & Co Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Monitor and provide solutions to errors to minimize risk to the bank. Appropriately assess risk when business decisions are made, demonstrating particular…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Generate suspicious activity reports and risk management reports for stakeholders. Experience in and/or demonstrable knowledge of domains such as risk, payments…
Job Description: Write detailed forensic reports for investigations. The analyst will partner with internal stakeholders, such as Legal, HR, Ethics, Investigations, and Insider…
Job Description: Working with intelligence analysts by supporting investigations work. Intend to pursue a career in security and investigations. Job Type: Full-time, Permanent.
Job Description: The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Research and implement financial models for risk analysis, focusing on VaR and Stress Test models which will lead to a better understanding of the risk…
Job Description: The Product Support Engineering team is a global third line support function within Visa Acceptance Solutions. Degree in any relevant discipline.
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identify and document transactions or individuals that present potential money laundering/ terrorist financing risk and raise instances of suspicious activity…
Job Description: Analyse common trends to identify high-risk representations and agencies. Conduct investigations by interviewing with relevant parties such as reps, leaders and…
Job Description: Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to…
Company: MUFG Bank, Ltd., Singapore Office Hiring Organization: MUFG Bank, Ltd., Singapore Office Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-02 (Cached) with id 10581. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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