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Risk Manager
3 weeks ago
LSEG (London Stock Exchange Group) SingaporeThis role is part of the Group Risk function which provides second line of defence (2LoD) coverage of all aspects of Operational, Financial and Strategic risk, giving insight and exposure to all areas of the Group. The Data & Analytics (D&A) risk coverage team, within Group Risk, ...
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Risk Manager
3 weeks ago
Microsoft SingaporeOur Transact Services Operations Team sits within Microsoft Business Operations (MBO) and is responsible for successful and compliant processing of deals for the Microsoft Commercial & Cloud businesses within the Regional Operations Centres (ROCs). · If you love the pursuit of ex ...
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Risk Manager
3 weeks ago
ASIA DIGITAL EXCHANGE PTE. LTD. Singapore**About Us** · AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SI ...
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Risk Manager
3 weeks ago
Bank of Singapore SingaporeBank of Singapore SingaporePosted 9 hours ago Permanent Competitive · - Risk Manager - Operational Risk & Event Management (Vice President) · - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, t ...
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Manager, Risk
4 weeks ago
SEAMONEY CONSULTING SG PRIVATE LIMITED SingaporeResponsible for the overall risk environment, and integration of risk management considerations in key decision-points to achieve the growth and profitability objective · - Lead and implement framework, which includes ongoing identification, assessment, monitoring and reporting o ...
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Risk Manager
4 weeks ago
BOC Aviation SingaporeThe Risk Manager is responsible for risk assessment, credit review, and risk monitoring of assigned lessees, prospective lessees and other counterparties, including OEMs and vendors. The Risk Manager leads all collections and restructuring related activities related to these cust ...
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Risk Manager
3 weeks ago
Aurex Group SingaporeWe are partnering with a commodities firm in search for a Risk Manager. · RESPONSIBILITIES · - To collect daily pricing data and maintain database, generate price curve. · - To verify trades independently with traders/brokers/exchange statements. · - To monitor Company's physical ...
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IT Risk Manager
2 weeks ago
Sloane Shorey Consulting SingaporeResponsible for defining, formulating and executing IT and cyber risk-related risk Frameworks, Policies, Processes and Procedures for the organisation. This role works closely with first and third lines-of-defence, and acting as an advisor and domain expert to the business stakeh ...
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Risk Manager
1 week ago
Tate Asia Singapore**Risk Manager** · ***: · **SUMMARY**: · - Our client is an established enterprise in Cryptocurrency. They are now looking for an experienced dynamic Risk Manager to join their exciting team. · **KEY RESPONSIBILITIES**: · - Experience in risk control: Have experience in risk cont ...
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Risk Manager
3 weeks ago
CONSULT SELECTION PTE LTD SingaporeOur client is involved in global commodities trading and is looking to recruit a **Risk Manager **to join its growing organization. Primarily they procure LNG, coal, biomass, and freight for group owned power facilities located in Germany, Italy, France, and the UK, which have a ...
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Risk Manager
3 weeks ago
Microsoft SingaporeThe Risk Manager will be responsible for overseeing and managing the regional risk profile associated with the Engineering, Procurement and Construction (EPC) portfolio within the functional group. This role involves implementing risk management procedure, conducting project risk ...
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Risk Manager
1 week ago
SCOR Singapore**Job summary (This is a 12 months contract position)** · Enterprise Risk Management (ERM) supports the strategic objectives defined by the Group. The ERM is defined and maintained within the CRO area. Through the different specialized departments, the CRO area monitors adherence ...
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Risk Manager
1 week ago
TikTok SingaporeResponsibilities · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · Why Join Us · At T ...
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Risk Manager
2 weeks ago
Bank of Singapore SingaporeBank of Singapore SingaporePosted 3 hours ago Permanent Competitive · - Risk Manager - Thematic Review (Vice President) · - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness ...
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Risk Manager
3 weeks ago
Ambition Singapore**Job details**: · Posted 09 November 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference269319_ · Our client is a reputable petrochemical trading firm, looking for a Risk Manager based in Singapore. · **Responsib ...
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Risk Manager
3 weeks ago
Bank of Singapore SingaporeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...
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Risk Manager
1 week ago
AMPLIFY HEALTH ASIA PTE. LIMITED Singapore**Instructions for interested applicants** · **Where you would add value** · As Risk Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and ...
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Risk Manager
1 week ago
TOP VANTAGE GLOBAL TRADING PTE. LTD. Singapore**Position Summary** · - Assist in the setting up of the Risk Management Department in accordance to the company's guidelines; Prepare and establish the Risk Management Policy and Procedure · - Identifying potential risks associated with the firm's trading activities, including m ...
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Risk Manager
3 weeks ago
Revolut SingaporeRisk Manager (Retail Credit Risk) · About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfe ...
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IT Risk Manager
3 weeks ago
Hays Finance Technology Singapore SingaporeA Global Fintech MNC is looking for a IT Risk Manager to join their newly expanded team. · **Your new company** · My client is a Global Fintech MNC with a strong presence around the world. They are looking for a IT Risk Manager to join their newly expanded team. · **Your new role ...
Principal Risk Manager - Singapore - Amazon Asia-pacific Resources Private Limited
Description
Global Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.
The Senior Manager, who will be part of the Forensics and Fraud team in Internal Audit. The will work closely with business owners across Amazon including legal and finance representatives. They will lead proactive initiatives and investigative efforts in the Asia-Pacific and India regions. They will design and deliver programs with an inherent focus on fraud risk management, work with audit teams to incorporate fraud risk procedures into the audit process, formulate and deliver fraud and regulatory risk related projects, and support cross-border investigation needs.
This Senior Manager will support initiatives focused on risk mitigation, identification, and resolution relative to fraud and misconduct. The team with business owners and legal to address fraud risks and drive consistency in investigation and remediation. This role requires demonstration and modeling of Amazon's leadership principles. Success requires demonstrating high judgement, clear communication, and consistency in delivering results.
They provide subject matter expertise in mitigating fraud, developing processes, and managing projects to drive accuracy, consistency while adhering to audit and investigation standards. In this role you will champion bold ideas on how to evolve and grow the capabilities of the forensic team and the methods used to perform its work.
. BA/BS degree in accounting, finance, business, law, data science, math or related field.
. 10+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field.
. Investigations and forensic accounting experience (FCPA/Anti-Bribery, Financial Statement Fraud, General Fraud & Misconduct, FinTech)
. Experience in developing risk assessments and fraud risk assessments
