Risk analyst jobs

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and...

*Seeking for Risk Analyst/Middle Officer with minimum 2 years of Risk or Product Control or Trade control or Middle Office experience in Commodities industry* THE COMPANY This commodity brand excites the industry with their firm and steady leadership. As they embark on their exciting growth strategy, the company seeks for Risk Analyst/Middle Officer to be part of their team. JOB...

About the role On behalf of our client, we are seeking a highly motivated and detail-oriented IT Vendor Risk Management Analyst to join the team. This role is crucial for protecting the organization by identifying, assessing, mitigating, and monitoring risks associated with the use of third-party IT vendors and service providers. The ideal candidate will have a strong background in IT security,...

Job Responsibilities: - Monitor, investigate and report on the company's Elevated Risk Program performance through intelligent and efficient use of data analytics and dashboards - Drive the launch and operationalization of a regional risk program, building the framework, process, and monitoring capabilities to identify and remediate elevated risk merchants. - Manage the notifications and...

You will play a key role in developing risk frameworks and ensuring adherence to regulatory expectations and internal standards. The successful candidate will have strong experience working with risk and control frameworks, be capable of conducting risk assessments, and facilitate risk governance reporting. You will also be responsible for supporting risk incident and issue management processes,...

Job Description Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our...

A multinational banking institution in Singapore is seeking an IT Operational Risk Analyst to ensure effective risk management within IT operations. The ideal candidate will identify, assess, and mitigate operational risks, supporting governance committees and audit management. Candidates should have at least 5 years of experience in risk control within IT, a bachelor’s degree in IT or related...

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Senior Risk Analyst to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team.Make your mark in Enterprise Risk ManagementAs well as helping customers to manage risks, AIG faces a wide array of our own risks every day. The Enterprise Risk...

A leading fraud intelligence platform in Singapore is seeking a Risk Analyst to support risk operations through data analysis. In this role, you will analyze large datasets to identify fraud trends, monitor implementations, and respond to fraud risks. You should have 1-3 years of experience, hold a Bachelor's Degree in a relevant field, and be proficient with business intelligence tools. The...

A leading technology firm in Singapore is looking for experienced Business Analysts with GIS knowledge. The role involves analyzing business processes, supporting system design, and facilitating communication between business and technology teams. Candidates should have 5+ years of experience in financial services, particularly in Operations, Accounting, and Risk management. A strong grasp of...

A recruitment agency in Singapore is seeking a Business Analyst with experience in market or counterparty risk. The role involves gathering and analyzing user requirements, performing system testing, and collaborating with technology and business users to specify business needs. Candidates should have a degree related to finance or quantitative disciplines, along with at least 3 years of...

About the Company - When you join GAR, you join something bigger. Big in scale, big in opportunities to grow, and big in impact. With over 100,000 employees across 14 countries, spanning Asia, Europe, North, and South America, Golden Agri-Resources (GAR) is one of the largest agribusinesses in the world. We manage over half a million hectares of palm oil plantations, including smallholder farms,...

About the Team In line with the globalization strategy and vision of the company, the Global Payments Department builds a platform to provide cross‑border payment solutions for all ByteDance's products and services that are growing rapidly worldwide. The compliance solution function under Compliance Team is a global function responsible for building and scaling a best‑in‑class and end‑to‑end...

*Seeking for Risk Analyst/Middle Officer with minimum 2 years of Risk or Product Control or Trade control or Middle Office experience in Commodities industry* THE COMPANY This commodity brand excites the industry with their firm and steady leadership. As they embark on their exciting growth strategy, the company seeks for Risk Analyst/Middle Officer to be part of their team. JOB...

A leading recruitment firm in Singapore is looking for a Business Analyst to gather and analyze user requirements, conduct testing, and ensure system deliverables align with business needs. The candidate should have a degree in a relevant field and at least 3 years of experience. Familiarity with market risk principles and SQL/Excel skills are essential. This role offers an opportunity to work at...

A leading commodity firm in Singapore is seeking a Risk Analyst/Middle Officer to join their team. The role encompasses the reconciliation of Profit and Loss statements, preparation of risk and position reports, and ensuring compliance with risk limits. Candidates should possess a Master’s or Degree in relevant fields and at least 1 year of experience in the Commodities industry. For successful...

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and...

A leading technology company in Singapore is seeking a Senior Model / Data Risk Analyst to enhance their Financial Crime Compliance framework. This role demands extensive experience in model validation and quantitative analysis, focusing on developing robust data-driven solutions to combat financial crimes. The ideal candidate will be proficient in SQL, Python, and data warehousing concepts, and...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by...

Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world’s 10th largest bank by total assets. Our Singapore center is the 2nd largest IT setup (after Paris Head Office) for Crédit Agricole CIB's worldwide business. We work daily with international branches located in 30 markets by: - Envisioning and...