Risk Control - Singapore - SD TRADING & INVESTMENT PTE. LTD.

Svp, Risk and Control

1 day ago

**Some careers have more impact than others.** · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offer ...

Risk Control Manager

3 days ago

**Responsibilities**: · 1. Conduct assessments to define and analyze possible risks · 2. Evaluate the gravity of each risk by considering its consequences · 3. Audit processes and procedures · 4. Develop risk management controls and systems · 5. Design processes to eliminate or m ...

Specialist, IT Risk Control

1 day ago

Commodities, Oil and Energy · - 14 March 2024 · **Offered Salary**: · - 168,000 p.a. · **Experience**: · - 5 to 10 years · **Qualifications**: · - Bachelor's Degree · **Location**: · - Singapore, Singapore · **THE ROLE**: · CLIENT: Energy trading firm · COVERAGE: Regional · SUMMA ...

Risk & Control Analyst

3 days ago

8 years - less than 10 years overall experience · - Collaborate with various T&O technology teams in the maintenance of effective internal controls; · - Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis; · - Support team lead to manage i ...

Risk & Control Manager, Operations - Risk &

1 day ago

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. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

Bank Risk Control

3 days ago

Risk Control & Monitoring 6mths Contract · **JOB RESPONSIBILITIES** · - 1. Perform weekly news search on branch's Borrowers and counterparties · - 2. Perform industry analysis on Borrowers · - 3. Assist in department administrative works including filing and record keeping · - 4. ...

Risk Control Officer

23 hours ago

**Location**: · SG · **Experience Level**: · Entry-level · **What's the role?** · **Responsibilities**: · - Place trades as directed by traders/trading manager and provide prompt feedback on their position. · - Collaborate with the traders to gather, analyze, and compile relevant ...

Avp, Risk and Controls, Outsourcing and Vendor Risk

1 day ago

Reporting to the Head of Operations and Control, this role supports the firm's Outsourcing Committee in the governance of outsourcing arrangements and vendor managed services in accordance with MAS Guidelines on Outsourcing and internal policy and procedures, as well as other int ...

Risk Analyst/product Control

2 hours ago

Seeking for Risk Analyst with minimum 3 years of Risk or Product Control or Middle Office in Power and/or Structured Derivatives/Options experience* · THE COMPANY · This commodity brand dominates the industry with their firm and steady leadership. As they embark on their exciting ...

Vp - Treasury Risk Controlling

3 days ago

Our client is an established and reputable European pure play Private Bank with significant business footprints in Asia. Currently, they are looking for a VP - Treasury Risk Control individual based in Singapore. · EA License: 16S8131 · Recruiter License: R1106582 · **Key respons ...

Domain Expert, IT Risk and Control

23 hours ago

Commodities, Oil and Energy · - 09 June 2023 · **Offered Salary**: · - S$10,000 and above + high bonus · **Experience**: · - 5-10 years · **Qualifications**: · - Bachelor's Degree · **Location**: · - Singapore, Singapore · **SUMMARY**: · Oversee control activities across global o ...

Risk & Control Product Manager

23 hours ago

Our client is a leading tech firm, and is looking for an individual to initiate the risk & control systems in their newly established department. We are looking for individuals with banking/ecommerce/fintech/start-up/payments background. Please find the details below. · Job requi ...

Risk & Internal Control, Specialist

23 hours ago

Founded in 2019, Cake DeFi is a leading decentralised finance services provider and Southeast Asia's fastest growing fintech platform. "We Do Crypto. You Do You." - Our vision is to become a one-stop platform for all crypto users to get easy access to DeFi and Web3 services. To d ...

Credit Risk Control Manager

3 days ago

**Responsibilities**: · - Reconciliation of Profit and Loss statements (P/L) · - Prepare Risk reporting and position reporting · - Conduct assessments to define and analyze possible risks · - Evaluate the gravity of each risk by considering its consequences · - Audit processes an ...

Vp - Treasury Risk Controlling

3 days ago

**Some of the key responsibilities will include**: · - Make sure that Market risk, liquidity risk and counterparty risk management framework in compliance to Group policies and regulatory requirements in Hong Kong and Singapore (Asia) are robust and resilient. · - Daily independe ...

Risk Analyst/product Control

2 hours ago

**THE COMPANY** · This commodity brand dominates the industry with their firm and steady leadership. As they embark on their exciting growth strategy, the company seeks for Risk Analyst to be part of their team. · **JOB RESPONSIBILITIES** · - Manage the LPG/Power/Structured/Finan ...

Banking: Market Risk/controls

2 hours ago

**THE COMPANY** · This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to clients, they are seeking for Market Risk (Officer/Senior Officer) to be part of their risk team. · **JOB RESPONSIBILITIES** · - Ha ...

Apac Finance Risk Control Officer

4 days ago

Job Description · Trintech Project: Implementation, Reporting and Controls · - Liaise with Local Finance Directors / Financial Controllers on project roll-out requirements and deliverables · - Coordinate for monthly/quarterly and yearly reporting and sign-off of Trintech attestat ...

Ia Risk and Control Senior Manager

3 days ago

The IA Business Risk and Controls team is a newly created team within IA's Chief Administrative Office (CAO) that will closely partner with Citi's Global Business Risk and Control Office. The role will be responsible for executing a risk management framework to effectively identi ...

Vp Financial and Treasury Risk Controlling

3 days ago

We are mandated to seek a talented Risk Manager for our client, a reputed bank with significant regional footprints. · As a senior team member, you will assist in establishing efficient risk management across the Treasury activities, market risks, liquidity risks, and counterpart ...