- Identify and address potential risks or escalated issues with the assistance of relevant stakeholders
- Utilize information from regulatory changes and internal policy changes to further identify new key areas of risk
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Document and report investigation findings
- Prepare case files with the required supporting documentation
- Management of risk by analyzing root cause of issues and the impact to business
- Any other ad-hoc duties as assigned by supervisor
- Minimum Degree and above
- Proficient in MS Office
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Management Analyst
Found in: Talent SG 2 C2 - 5 days ago
Food and Nutrition Service Singapur, SingaporeSummary · This position is responsible for analyzing nutrition assistance programs, policies, and procedures to ensure that FNS meets its mission, goals, and objectives. As a Senior Advisor, the incumbent provides expert advice to the Agency Administrator on a broad range of pro ...
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Business Management Analyst
Found in: One Red Cent Asia eFC C2 - 6 days ago
Pontoon Asia Pacific Singapore Full timeTitle: Business Management Analyst · Duration: 6 months contract · Location: Singapore · Open to consider GOOD Fresh grads with interns or 1-2 years of banking/admin/business management experience. · This role is within the Business Management team, the predominant focus is on h ...
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Product Analyst/Manager
Found in: Talent SG 2A C2 - 16 hours ago
RANDSTAD PTE. LIMITED SingaporeRoles & Responsibilities · Product Analyst/Manager (CRM) · 1 year contract, potential to renew · Come and join us · Do you wish to work in a world-class organization trying your hands at something you have dreamt of doing? · "FIND YOUR PLACE" by joining a world-class US Consumer ...
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Management and Program Analyst
Found in: Talent US 2 C2 - 4 days ago
Citizenship and Immigration Services Singapur, SingaporeSummary · This position is located in Refugee, Asylum and International Operations, Mission Operations Division, Resource Management Branch, Procurement Management and Financial Operations Branch. · As a Management and Program Analyst , (Budget), you will implement, oversee, an ...
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Management and Program Analyst
Found in: Talent SG 2 C2 - 4 hours ago
Department of Homeland Security - Agency Wide Singapur, SingaporeSummary · This assignment is a 1-year non-reimbursable assignment. · This assignment is within USCIS External Affairs Directorate Office of Citizenship, Partnership and Engagement · We encourage you to read the entire announcement prior to submitting your application. · Positio ...
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Manager, SOC Analyst
Found in: Talent SG C2 - 4 hours ago
United Overseas Bank Singapur, Singapore Full timeManager, SOC Analyst · Posting Date: 01-Jun-2023 Location: Singapore (City Area), Singapore, · Company: United Overseas Bank Ltd The Security Operation Center (SOC) is seeking enthusiastic, passionate and technically strong Cyber Security Senior Analyst. Analyst will act as ...
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Management and Program Analyst
Found in: Talent SG 2 C2 - 16 hours ago
Veterans Health Administration Singapur, SingaporeSummary · The Management and Program Analyst serves as a member of a team that provides information and analytical support for Ralph H. Johnson VA Medical Center. The incumbent works as a member of the Informatics Service located in Charleston, South Carolina. Duties · The Ma ...
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Category Management Analyst
Found in: Talent SG C2 - 4 days ago
Shopee Singapur, SingaporeCategory Management Analyst - Business Development, Shopee DepartmentBusiness Intelligence and Data AnalyticsLevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Business Intelligence and Data Analytics team plays a critical role in conducting close-loo ...
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Financial Management Analyst
Found in: Talent SG 2 C2 - 4 hours ago
National Institutes of Health Singapur, SingaporeSummary · This position is located in the Financial Management Group (FMG), Office of Administrative Management (OAM), Center for Information Technology (CIT), National Instututes of Health (NIH). Duties · Serve as an expert financial management analyst, advising on matters o ...
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Management and Program Analyst
Found in: Talent SG 2 C2 - 4 hours ago
Centers for Disease Control and Prevention Singapur, SingaporeSummary · As a global leader in public health & health promotion, CDC is the agency Americans trust with their lives. In addition to our everyday work, each CDC employee has a role in supporting public health emergency management, whether through temporary assignments to emergen ...
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Management & Program Analyst
Found in: Talent SG 2 C2 - 1 day ago
Federal Acquisition Service Singapur, SingaporeSummary · As a Management and Program Analyst, you will provide technical direction in strategic communications planning and develop comprehensive, high-level strategic communications plans. The incumbent also plans, organizes, and carries out the written and visual information ...
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Management and Program Analyst
Found in: Talent SG 2 C2 - 3 days ago
Technology Transformation Service Singapur, SingaporeSummary · As a Management and Program Analyst, you will analyze, evaluate, and improve the efficiency of internal administrative operations, organizations, and management and plans, analyzes, and evaluates the effectiveness of program operations. · Location of Position: General ...
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Manager, Data Analyst
Found in: Talent SG C2 - 5 days ago
SMRT Corporation Ltd Singapur, SingaporeJob Purpose · As a Manager, Data Analytics, your role will be pivotal in driving data-driven decision-making processes, optimizing business outcomes, and delivering valuable insights to support strategic initiatives. You will play a key role in implementing Artificial Intellige ...
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Cash Management Analyst
Found in: Talent SG 2A C2 - 20 hours ago
GEM ASSET MANAGEMENT PTE. LTD. SingaporeRoles & Responsibilities · Trade support and execution · 1. Monitor market activity and support trading strategies as required based on news events or other factors that could affect trading activity. · 2. Execute trades based on decisions taken for the portfolio and ensure that ...
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Project Management Analyst
Found in: Talent SG 2A C2 - 5 days ago
QUESSCORP SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Roles & Responsibilities · Identifying project goals and scope · Planning and documenting project tasks · Ensuring deliverables are delivered on time. · Managing all project resources · Eliminating blockers and potential risks · Documenting project proc ...
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Project Management Analyst
Found in: Talent SG 2A C2 - 3 days ago
RECRUIT EXPRESS PTE LTD SingaporeRoles & Responsibilities · Job description: · Partner with key stakeholders and prepare proposals for pilot initiatives. · •Perform analysis for special projects to support management in decision making. · •Review department purchase/ unbudgeted and other ad hoc requests and ensu ...
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Access Management Analyst
Found in: Talent SG 2A C2 - 6 days ago
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD SingaporeRoles & Responsibilities · Role and Responsibilities · Understand the business application and perform application onboarding in OIM (Oracle Identity Manager). · Understand the user management of target applications and develop Roles and Policies. · Perform impact analysis before ...
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Revenue Analyst Manager
Found in: Talent SG 2A C2 - 1 day ago
GEMINI PERSONNEL PTE. LTD. SingaporeRoles & Responsibilities · Essential Job Skills · Proven experience in hospitality reservations and distribution operations, and knowledge of best practices in distribution operations. · Possesses knowledgeable in Opera PMS and Central Reservations systems. · Strong Analytical sk ...
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IT Incident Management Analyst
Found in: Talent SG 2A C2 - 4 hours ago
MICHAEL PAGE INTERNATIONAL PTE LTD SingaporeRoles & ResponsibilitiesGood working culture · Be a part of a high-performing and professional team · About Our Client · Our esteemed client is having a global presence, premium brand in the wealth management domain, with a focus on servicing and advising elite private clients. · ...
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Project Management Analyst
Found in: beBee S2 SG - 37 minutes ago
Krislite Pte Ltd Singapore InternshipWe are seeking a proactive and organized Project Management Analyst to join our dynamic team, focusing on lighting construction projects. This role offers the opportunity to gain hands-on experience in project management, client relations, and the technical aspects of lighting co ...
NEW Risk Management Analyst - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesJob Duties:
Job Requirements:
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
EA Registration Number: R
Business Registration Number: D. Licence Number: 10C5117
Tell employers what skills you haveA+
Microsoft Office
Remediation
Risk Assessment
Modeling
Reinsurance
Defense
Investigation
Energy Engineering
Risk Management
Economics
MS Office
MS Word
Compliance
AML
Databases