Listed eighteen hours ago
This is a Full time job
Central Region
$4,500 – $5,500 per month
Monitor commodity trading, credit, market, liquidity and operational risks to ensure compliance with company policies and approved limits.
18h ago
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Listed twenty three days ago
This is a Full time job
Raffles Place, Central Region
- Collaborative Culture – In-office days focused on teamwork and connection
- Hybrid work arrangement
- Dynamic, collaborative work environment in a leading professional firm.
This role offers a fantastic opportunity for experienced and aspiring auditors to work with our diverse team across various risk advisory services~
23d ago•Expiring
Listed sixteen days ago
This is a Full time job
Singapore River, Central Region
- Long-term Career Growth & Development Opportunities
- Collaborative and Supportive Working Environment
- Opportunity to Make a Meaningful Impact in a Growing Business
Support the Chief Risk Officer in developing and implementing Enterprise Risk Management framework for CEIC Singapore Branch.
16d ago
Listed thirteen days ago
This is a Full time job
Aljunied, Central Region
Experienced Risk & Compliance professional to strengthen Raffles Health Insurance's risk and compliance framework.
13d ago
Listed more than thirty days ago
This is a Contract/Temp job
Central Region
$4,000 – $5,300 per month
To support Nostro and Custody on-boarding and RFI/RFP due diligence reviews:
30d+ ago
Listed eight days ago
This is a Full time job
City Hall, Central Region
Looking for Manager, Risk to join our family!
8d ago
Listed two days ago
This is a Full time job
Central Region
The Enterprise Risk Analyst will support the identification, assessment, monitoring and reporting of key business risks across the Company and its...
2d ago
Listed nineteen days ago
This is a Full time job
Central Region
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide...
19d ago
Listed twenty one hours ago
This is a Contract/Temp job
Central Region
$4,000 – $6,000 per month
- Contract Completion Bonus
- Work-Life Balance
- Comprehensive medical and healthcare benefits
KYC/CDD Analyst for Private Banking division managing client onboarding and compliance.
21h ago
Listed fourteen days ago
This is a Contract/Temp job
Central Region
$6,500 – $7,200 per month
Support operational risk governance, RCSA, KRIs and reporting across an established insurance group.
14d ago
Listed one day ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,000 – $5,000 per month
Support risk management and compliance initiatives, regulatory reviews, assessments and process improvements within banking operations.
1d ago
Listed more than thirty days ago
This is a Full time job
Central Region
Build the governance and approval framework from scratch, balancing business needs with the right level of control.
30d+ ago•Expiring
Listed twenty one days ago
This is a Contract/Temp job
Central Region
$6,000 – $9,000 per month
To lead the modernization of SDLC governance through automation, AI-enabled assurance, continuous compliance, analytics, standardized process assets
21d ago
Listed sixteen days ago
This is a Full time job
Central Region
$7,000 - $8,000
Experienced risk professional to strengthen enterprise risk governance, safeguard trading activities, and support sustainable business growth.
16d ago
Listed twenty two days ago
This is a Full time job
Central Region
As an Operational Risk Manager, you will be accountable for providing objective review and challenge to the business units and support units to...
22d ago
Listed twenty three days ago
This is a Contract/Temp job
Raffles Place, Central Region
$6,000 – $6,500 per month
Apply Now!
23d ago•Expiring
Listed two days ago
This is a Contract/Temp job
Central Region
$3500 - $4300 p.m.
Hi, we have an opportunity with one of our banking clients, hiring for a Trade Finance Control Analyst.
2d ago
Listed one day ago
This is a Full time job
Central Region
$3,000 – $4,500 per month
- banking sector
- KYC
- freshgraduates welcome
Name screening against sanctions, PEP, and adverse media databases in line with internal policies, documentation checks and completeness reviews
1d ago
Listed seventeen days ago
This is a Full time job
Singapore River, Central Region
You will support the execution of quality assurance, compliance monitoring and control review activities across Customer Service.
17d ago
Listed twelve days ago
This is a Full time job
Central Region
$3,800 – $4,300 per month
Support enterprise risk and compliance initiatives across all business functions.
12d ago
Listed six days ago
This is a Part time job
Anson, Central Region
As a Tech Risk & ControlConsultant at LinkPay, you will play apivotal role in shaping and implementing the organization’s Technology Risk...
6d ago
Listed three days ago
This is a Full time job
Raffles Place, Central Region
$4,000 – $4,400 per month
Support regulatory compliance and AML/CFT activities, including CDD, sanctions and PEP screening, EDD, compliance monitoring and regulatory reporting.
3d ago
Listed eight days ago
This is a Full time job
Central Region
Hands-on experience and technical knowledge and experience in managing commodity risk exposure.
Daily measurement, monitoring, control, scenario...
8d ago
Listed one day ago
Be an early applicant
This is a Contract/Temp job
Central Region
$6,000 – $6,800 per month
1 year renewable position
Banking industry
Location: Raffles Place
1d ago
Listed eight days ago
This is a Contract/Temp job
Central Region
$5,500 – $6,500 per month
- Exposure to AML, KYC, transaction monitoring, and regulatory compliance.
- Work closely with business units and compliance stakeholders.
- Hands-on involvement in risk assessments and compliance projects.
Monitor AML transactions, conduct investigations, and ensure KYC compliance across banking services.
8d ago
Listed more than thirty days ago
Be an early applicant
This is a Full time job
Central Region
Cigna Healthcare, a division of The Cigna Group, is an advocate for better health through every stage of life. We guide our customers through the...
30d+ ago
Listed one day ago
This is a Full time job
Central Region
S$ 4,500 - 7,000
Ensure compliance with MAS regulations, manage technology risk frameworks and coordinate audits and risk assessment.
1d ago
Listed more than thirty days ago
Be an early applicant
This is a Full time job
Central Region
Wells Fargo is seeking a Lead Control Management Specialist covering Asia Pacific Operations. Control Management partners with business groups to...
30d+ ago
Listed twelve days ago
This is a Full time job
Downtown Tanjong Pagar, Central Region
Working Hours: 5 working days per week
Insurance: Coverage provided subject to terms and conditions
Allowance: Meal allowance available
12d ago
Listed one day ago
This is a Contract/Temp job
Central Region
$3,500 – $3,800 per month
Complete AML and sanctions screening, review results and clear daily checks within banking controls.
1d ago
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