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 financial technology platform is seeking a CDD Underwriting Analyst in Singapore to support regional growth. The role involves conducting due diligence checks and risk assessments for merchants, as well as driving optimization projects. Candidates should have 2-6 years of experience in risk or compliance and strong communication skills. Knowledge of Japanese is essential. This role promotes...

*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 financial services firm in Singapore is seeking a Market Risk Analyst to monitor market exposures and develop analytical models supporting key risk management decisions. Responsibilities include analyzing risk across asset classes, developing models, and producing reports. Candidates should have a degree in Finance or related fields, and 2+ years’ experience in market or financial risk...

A leading financial services company in Singapore is seeking an experienced Quantitative Analyst to develop and validate risk models. The role requires 8–10 years of experience in quantitative analysis within financial markets. Strong Python skills are essential along with a deep understanding of financial products. The position involves contributions to model calibration, performance...

Our client, a well- established financial solutions provider with a presence in APAC is expanding their business in APAC and is looking for a AVP or VP Data Analyst to join them Purpose of the role The candidate will be a data-driven professional to help strengthen the company’s global Anti-Money Laundering (AML) framework. In this role, you will collaborate closely with compliance, strategy,...

A leading financial institution in Singapore is looking for an experienced credit analyst to review and analyze customer credit reports and develop internal policies. Ideal candidates will hold a degree in finance or a related field, possess over 8 years of work experience in credit analysis, and have professional certifications like CFA, FRM, or ACCA. Bilingual proficiency in English and Chinese...

A leading technology company in Singapore is seeking a Senior Model/Data Risk Analyst to validate financial crime compliance models and data infrastructure. The role requires extensive experience in model validation, strong skills in SQL and data analysis programming, and a solid understanding of financial compliance frameworks. You'll collaborate with various teams to ensure effective risk...

Our client, a well‑known company is looking for candidates for the position of Operation Risk Analyst. RESPONSIBILITIES - Facilitate operational risk assessment processes to strengthen governance. - Assist in the creation and implementation of operational risk frameworks and policies in alignment with industry standards. - Document business processes into clear operational risk and...

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 commodity firm is seeking a Risk Analyst/Middle Officer in Singapore. The ideal candidate should possess at least a Master's or Degree in Business Studies or related fields, with a minimum of 1 year experience in Risk Control in the Commodities industry. Responsibilities include reconciling Profit and Loss statements, preparing risk reports, and ensuring risk exposures remain within...

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...