FinCrime Risk Manager - Singapore - Revolut

We invite you to build the bank of the future. Innovate the way we deliver financial services. · ...

The role of Risk Manager is to establish the C&C Department as a keen business partner and play a key contributory role to the Bank's business strategy: ensure that risk-based, sustainable and efficient strategies are deployed to address Operational, Business and Conduct risks in ...

We are seeking an experienced Risk Manager to lead and maintain a sound enterprise-wide integrated risk management framework for a Financial Institution. · Implement and oversee a holistic risk governance frameworkMonitor adherence to risk appetite and assess risks associated wi ...

Perform daily audit/control checks within the Bank's systems and investigate exceptions to ensure timely resolution and proper documentation. · Develop and maintain the Branch's Risk Appetite Statement and risk management plans. Prepare regular risk management reports and dashboa ...

Act as an internal controller under the Operational Permanent Control (OPC) framework for Wealth Management covering both Hong Kong & Singapore following the control guidelines methodologies provided by the Group / Head Office / Regional OPC management. · ...

A fast-growing force in the wealth-tech space committed to transforming the way people invest. · Own, oversee, and escalate key credit, market, and liquidity risk exposures across multiple asset classes. · Maintain and implement the risk management framework systems policies and ...

We are seeking an experienced Risk Manager to lead and maintain a sound enterprise-wide integrated risk management framework for a Financial Institution. · Implement and oversee a holistic risk governance framework · Monitor adherence to risk appetite and assess risks associated ...

Hudson River Trading (HRT) is hiring a Risk Manager to join our Singapore office. · ...

We're a fast-growing force in the wealth-tech space, · Risk Manager · Maintain enhance implement risk management framework systems policies operational manuals support multi-asset trading activities ensure alignment MAS guidelines · ...

All jobs listed are based in Singapore only for Singaporean only. · Shall be qualified and experienced in facilitating risk management; · About ten (10) years of experience in construction industry which includes construction management and design experience; · ...

The IT Risk Manager ensures compliance to MAS Notices and Guidelines, including Technology Risk Management. They also ensure proper process established by stakeholders to track and monitor Cyber, IT Security & IT incidents. · ...

Monitor and analyze real-time credit, market, and liquidity risk exposures across various financial products (e.g., equities, options, futures). Review and assess client accounts for creditworthiness, · Maintain and enhance the firm's risk management policies. · ...

A top-tier global trading firm is hiring a Risk Manager to support live systematic trading strategies. · This role focuses on trading risk and operations, not research or risk-taking. · ...

+Hiring a Risk Manager to join our Singapore office at Hudson River Trading (HRT). Designing, improving, managing market and liquidity risk across HRT's strategies during Asia market hours. · +Monitor pre-trade risk across various asset classesAnalyze historical data to calibrate ...

The Risk Manager will be responsible for handling automated alerts generated by AML/CFT Transaction Monitoring tools or queries and identifying those requiring further analysis or investigation. · ...

The role plays a critical role in safeguarding the organisation from financial, operational, and reputational risks while ensuring all business activities comply with local and international trade regulations. · ...

We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. · The Assurance Risk & Quality teams have a major role in ...

This role supports the enterprise risk management program in Synapxe. The candidate will play an integral part in oversight and governance of risk management.Support maintenance of enterprise risk management frameworks. · Foster positive risk culture through training activities. ...

We are looking for an experienced and analytical Treasury Risk Senior Manager to join our dynamic Central Risk Management team. You will serve as the independent guardian of the firm's balance sheet, · Limit Frameworks: Help design stress-testing frameworks to ensure the firm mai ...

You will be responsible for developing and maintaining quantitative risk models for both financial and non-financial risks in the company.You will use advanced analytical techniques to interpret large datasets, identify trends, and provide data-driven insights that support risk m ...

Tencent Finance is seeking a proactive and analytical Procurement Risk Manager to join our team in Singapore.We foster an environment where every employee of Tencent feels supported and inspired to achieve individual and common goals. · ...