beBeeRiskAssessment Jobs in Singapore

Our team is looking for a dynamic individual to fill the role of IT Audit Manager. This position plays a crucial part in overseeing various projects and responsibilities, focusing on risk assessment, general controls review and daily activities execution. · Key Responsibilities: ...

Job Title: Risk Management Executive · As a key member of our organization, the Risk Management Executive plays a pivotal role in safeguarding the company's assets and interests by identifying and mitigating potential risks. This position requires an individual with exceptional a ...

AML/KYC Solutions Expert · The role entails overseeing the implementation of Anti-Money Laundering and Know Your Customer strategies across various industries. A successful candidate will possess a strong understanding of regulatory frameworks, risk assessment methodologies, and ...

Loans Operations Executive Summary · This role involves overseeing the lifecycle of loan transactions, ensuring compliance with regulatory requirements. · Key Responsibilities: · Oversight of loan transaction processes to ensure efficient and accurate execution. · Maintenance of ...

Job Opportunity · We perform independent evaluations to verify that our risk management processes are thorough and effective. · Conduct / Lead targeted risk assessments of various types of institutional banking ( · In-depth analysis of existing procedures, identifying areas for ...

Job Overview: · The role involves conducting thorough customer due diligence and risk assessments for potential prospects. · Perform standalone name screening for various modules · Utilize tools such as ODA/EWSS-Lite to conduct ad-hoc screening requests · Main Responsibilities: · ...

Due Diligence Analyst Role · This position involves conducting comprehensive risk assessments and due diligence checks for anti-money laundering (AML) and know your customer (KYC) processes. · Key Responsibilities: · Conduct thorough research and analysis of AML/KYC procedures to ...

Quantitative Analyst in Fixed Income Markets · We are seeking a skilled quantitative analyst to join our team and contribute to the development of innovative solutions for fixed income markets. The ideal candidate will have 2-5 years of experience in this field, strong coding ski ...

Strategic Leader Sought · We unite the brightest minds to transform today's risks into tomorrow's opportunities. · Our mission is to decode risk, unlock opportunity, and help clients navigate uncertainty with clarity and confidence. · About Our Vision: · We're driving innovation ...

Unlock new opportunities and grow your career in the field of due diligence. · This role involves performing comprehensive name screenings for clients as part of the onboarding process, ensuring that all necessary checks are completed efficiently and effectively. · Familiarity wi ...

Job Summary · The Assistant Vice President will be responsible for conducting name screening checks against various lists to support transaction clearing and Know Your Customer activities. · They must ensure that these assessments are properly documented for regulatory reviews. · ...

Key responsibilities for this role include developing and deploying end-to-end AI models to support key risk processes across retail and SME lending, including fraud detection, risk assessment, underwriting, and product/limit optimization. · Analyzing large-scale transactional, b ...

Global Investment Management Experts · Overview · Our team has an extensive portfolio of assets under management, offering unparalleled investment opportunities. · ​Around 2,000 professionals across the globe collaborate to provide top-notch services. · Key Skills and Qualificati ...

Position Summary: · ID: 47092 · The Markets Governance team supports the governance of the Marks and Financing Securities Services businesses with respect to non-financial risks ensuring alignment. They are responsible for establishing and maintaining risk management frameworks t ...

IT Governance Specialist · We are seeking a skilled professional to join our IT internal audit team in Singapore. · <ol style= ...

Job Overview · Evaluate documentation for completeness and accuracy, ensuring thorough verification of wealth sources and risk assessments. · Analyze customer data to identify potential risks associated with Anti-Money Laundering (AML) regulations · Gather client information for ...

About our team and roles · Our Global Payments Team Overview: · We are a rapidly growing payments platform that empowers cross-border transactions for all ByteDance products. · Key Responsibilities of the Role: · Collaborate with business units to understand risk exposures, detec ...

Key Role in Risk Management · We are seeking an experienced professional to join our team as part of the Risk and Performance Management Department. This role involves identifying, monitoring, and assessing risks to ensure effective management and strategic decision-making. · a g ...

About Us · Description of Job Role · We unite the brightest minds to turn today's risks into tomorrow's opportunities. Our environment is inclusive, where everyone feels welcome and has the freedom to exchange ideas, think innovatively, and listen to each other and customers in ...

Job Overview · The role of the Global Supply Chain Security Audit Lead is to develop and implement a comprehensive security audit program for our global supply chain. · ...