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Job "risk analyst"
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Undisclosed
Hong Kong
- Monitor fraud and AML queues, alerts, and reports, and liaise with customers, potential victims, and external parties as required.
- Drive process improvement through fraud and AML automation, streamlining workflows and reducing manual controls via structured follow-ups.
- Coordinate with internal stakeholders to track fraud prevention projects, manage milestones, and ensure timely delivery of agreed actions. ...
Posted
4 days ago
Undisclosed
- Maintain and actively promote Sectoral/Regional knowledge for the specific sectors and region covered.
- Key contact person for GRM-CC units / management team members to liaise about quality of work deliverables (e.g. appropriateness and accuracy of spreading, calculations, ratings and summary analysis) and to discuss / decide about work priorities.
- Ensure high quality standards of work deliverables by actively liaising with other credit risk team heads to incorporate new developments, best practices and to improve process quality. ...
Posted
23 days ago
Undisclosed
Singapore
- Ensure and optimize the effectiveness of fraud detection systems and tools, including but not limited to Instinct Fraud rule, Network Graph, Bank Statement Analyser Fraud Indicator, and OCR technology.
- Continuously monitor the performance of fraud detection solutions and recalibrate them as needed to maintain optimal efficacy.
- Analyze confirmed fraud cases to identify control gaps and strengthen existing preventative and detective measures. ...
Posted
23 days ago
Undisclosed
Singapore
- Conduct comprehensive fraud risk assessments focusing on IBG-SME lending products and new product initiatives.
- Recommend, design, and embed preventive controls within existing policies and processes to mitigate identified fraud risks.
- Collaborate closely with relevant internal and external stakeholders to implement enhancements that strengthen the bank's fraud prevention framework. ...
Posted
23 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Create and uphold unified Threat Risk Assessment (TRA) standards for Cloud, Web Applications, and OT/ICS domains
- Develop SOPs for identifying critical information assets ("Crown Jewels") and mapping comprehensive threat vectors
- Define and enforce standardized security controls that effectively mitigate identified risks beyond baseline compliance ...
Posted
3 days ago
Manager, Balance Sheet Risk Management - Project Team Manager, Balance Sheet Risk Management - Project Team
UNITED OVERSEAS BANK LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct risk reporting system maintenance and enhancement based on user requirements
- Perform system integration testing and assist in user acceptance testing with users.
- Degree holder majoring in Business, Finance or equivalent professional certifications with relevant experience in a financial institution; or ...
Posted
17 days ago
Undisclosed
Hong Kong
- Lead and drive strategic initiatives aimed at automating and streamlining surveillance workflows, leveraging technology to improve operational effectiveness and ensure robust risk management.
- Support internal audits and regulatory examinations by providing necessary data, analysis, and explanations related to monitoring activities.
- Support Complaint Handling investigation leveraging surveillance techniques and knowledge as needed. ...
Posted
9 days ago
Undisclosed
台灣
- Collaborate closely with business analysts, developers, and project managers to understand system requirements and design effective test strategies.
- Provide clear and concise test reports and status updates to project stakeholders.
- To support team in handling daily tasks (data preparation, information consolidation, data analysis...etc) ...
Posted
9 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Leverage technology to continually learn, improve service delivery and maintain our leading edge best practices
- Minimum 10 years of experience in the life actuarial team or an actuarial consulting firm.
- Newly or Nearly qualified with either the Institute and Faculty of Actuaries (UK), the Society of Actuaries (US) or the Institute of Actuaries of Australia ...
Posted
2 days ago
Two95 International Inc.
SGD15,000 - SGD30,000 Per Month
Central
- Leverage technology to continually learn, improve service delivery and maintain our leading edge best practices
- Minimum 10 years of experience in the life actuarial team or an actuarial consulting firm.
- Newly or Nearly qualified with either the Institute and Faculty of Actuaries (UK), the Society of Actuaries (US) or the Institute of Actuaries of Australia ...
Posted
a day ago
Undisclosed
Singapore
- Ensure compliance with the bank’s standards, policies, and statutory and regulatory requirements.
- Conduct risk and control assessments related to outsourcing and business continuity management to ensure adequate controls and compliance.
- Challenge, drive, and discuss controls or risk mitigation solutions while building strong, respectful relationships. ...
Posted
24 days ago
Undisclosed
Singapore
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel.
- Min. 3 years of relevant working experience for Senior Consultant role and min. 6 years for Manager role.
- A recognized university degree in accounting, business, commerce, information technology, engineering or other relevant discipline. ...
Posted
24 days ago
Undisclosed
Singapore
- Reconcile daily position, cash, and PnL breaks in coordination with both internal and external parties
- Research & process applicable corporate actions
- Maintain and update the commission structures across all markets ...
Posted
8 days ago
VP-Director, Credit Risk, Structured Finance Dept Asia Pacific VP-Director, Credit Risk, Structured Finance Dept Asia Pacific
Sumitomo Mitsui Banking Corporation
SGD2,000 - SGD3,000 Per Month
Singapore
- Work closely with various departments to ensure a cohesive approach to credit risk management.
- Foster a culture of risk awareness within the organization by providing training and resources to enhance understanding of credit risk among front office staff.
- Provide insights and recommendations for the enhancement of credit risk policies, ensuring alignment with the bank's strategic objectives and risk appetite. ...
Posted
11 days ago
Undisclosed
Singapore
- Stakeholder & Relationship Management
- Lead and coordinate internal/external audits, regulatory engagements, and compliance targeted assessments, serving as the central point of contact
- Manage Requests for Information (RFIs), ensuring accuracy, consistency, and adherence to risk standards ...
Posted
a month ago
Undisclosed
Singapore
- Stakeholder Coordination: Liaise with internal stakeholders to obtain updated and relevant information
- Project & Initiative Support: Assist in GFI initiatives such as rating model enhancements, system migrations, or process reviews
- Currently pursuing an undergraduate degree ...
Posted
20 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Recommend measures to close gap and improve existing processes
- Update IT policy and guidelines
- Participate in any adhoc IT project/enhancements ...
Posted
a month ago
Undisclosed
Singapore, Singapore
- Maintain effective communication and coordination with regional and local teams on relevant risk-related matters.
- Support the annual review of Risk Appetite Statement (RAS) and Risk Management Framework (RMF) documentation.
- Assist in conducting gap analyses to ensure alignment with regulatory requirements and updates on an ad hoc basis. ...
Posted
a month ago
Undisclosed
Singapore, Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
a month ago
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
a month ago
Undisclosed
Toa Payoh
- Conduct reviews on new and existing third-party arrangements, and working alongside with Subject Matter Experts (SMEs) from BCM, IT Security, IT Governance, Legal etc, to provide effective challenge on assessments and implementation of vendor management processes,
- Conduct TPRM Committee meetings and establish the agenda to include due diligence assessment approvals, status of monitoring and control activities, status of actions by business and IT stakeholders to address gaps, deviations or adverse developments etc,
- Perform independent testing to ascertain effective implementation of TPRM processes, ...
Posted
a month ago
Undisclosed
Singapore
- Develop high-quality deliverables including current state assessments, gap analyses, benchmarking reports, and prioritized remediation roadmaps
- Build effective working relationships with client stakeholders across IT, OT, risk, audit, legal, and business teams
- Support client meetings and working sessions, including documentation, action tracking, and follow-ups ...
Posted
a month ago
Undisclosed
Singapore
- Maintain effective communication and coordination with regional and local teams on relevant risk-related matters.
- Support the annual review of Risk Appetite Statement (RAS) and Risk Management Framework (RMF) documentation.
- Assist in conducting gap analyses to ensure alignment with regulatory requirements and updates on an ad hoc basis. ...
Posted
a month ago
Undisclosed
Singapore
- Lead credit risk management for Corporate, Institutional and Small Medium Enterprises across regional markets, ensuring alignment with Group risk appetite and standards.
- Develop, implement and maintain credit risk policies, frameworks, and underwriting standards
- Assess and approve complex and large credit proposals, ensuring appropriate structuring, ...
Posted
a month ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
a month ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
a month ago
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