NEW AML Risk Analyst - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.

Risk Analyst/senior Risk Analyst

23 hours ago

**Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, ...

Risk Analyst/senior Risk Analyst

1 week ago

**(Contract) Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230001UN**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into ...

Risk Analyst

1 week ago

About the roleCGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia's leading financial g ...

Risk Analyst

1 week ago

**Job title: Risk Analyst** · **Job level: entry level to mid-level** · **Department: Risk Management Department** · **Location: Millenia Tower, Singapore · **Overall job objectives** · - Conduct credit risk and market risk work · **Core responsibilities** · - Highlighting key cr ...

Risk Analyst

23 hours ago

**Job Details**: · **Posted**:about 5 hours ago- · **Sector**: Commercial Shipping, Shore-based Shipping & Maritime- · **Location**: Singapore- · **Job Ref**: · **Job Type**: Permanent- · **Salary**: up to 8000 per month- · **Expiry Date**: 15 June 2023- · **Contact**: Jasmine P ...

Risk Analyst

1 week ago

**About Wintermute** · **Risk Management at Wintermute** · As Risk Analyst you will be part of the global Risk Management function. The team plays a vital role in Wintermute's growing OTC and counterparty-facing business, as well as its presence on trading venues. · You will moni ...

Risk Analyst

2 hours ago

Singapore,SGP · **Position details**: · The Risk Analyst will be responsible for the daily reporting of exposure, profit/loss and analysis of the risk residing within the trading portfolio. The analyst will be expected to work closely with the trading teams to understand their po ...

Risk Analyst

4 days ago

Location- Singapore- Contact name: · - Karthik Balakrishnan- Job ref: · - 2093Risk Analyst (European Agri Trading Company) · Our client is a leading European agriculture trading company and expanding rapidly in the region. It is a very established brand and been around for decade ...

Risk Analyst

4 days ago

Singapore,SGP · **Position details**: · Reporting to Director, Risk and Product Control, the incumbent will be responsible for the daily reporting of exposure, profit/loss and analysis of the risk residing within the trading portfolio. The analyst will be expected to work closely ...

Risk Analyst

1 week ago

Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the ...

Risk Analyst

5 days ago

Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the ...

Risk Analyst

2 hours ago

**Risk Analyst - Risk Analytics, Intelligence & Surveillance (1 Year Contract)** **-** **(**2400005Q**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, C ...

Risk Analyst

1 week ago

**Job Highlights** · - Good Career Progression · - Career Progression Programme · - Overseas Exchange Programme · **Roles & Responsibilities** · - Daily derivatives position monitoring, broker report reconciliation and hedge reporting to Traders, Head Office Planning Team and Man ...

Risk Analyst

1 week ago

**Job Highlights**: · - Career Growth · - Career Opportunities · - Daily derivatives position monitoring, broker report reconciliation and hedge reporting to Traders, Head Office Planning Team and Management. Analyse exposure and MTM profit / loss on physical & derivative portfol ...

Risk Analyst

2 hours ago

Our client, a leading oil & gas firm, is currently looking for a Risk Analyst to join the team. · Job Responsibilities · - Support risk management on trading (paper & physical) of the trading books (Bio Fuel, Crude, Distillates & Fuel Oil) · - Produce daily P&L position reports f ...

Risk Analyst

3 days ago

**Who we are is what we do.** · Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. · The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet di ...

Risk Analyst

3 days ago

**Who we are is what we do.** · Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. · The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet di ...

Risk Analyst

1 week ago

**Risk Analyst** · **What can you expect**: · - Be part of a global business that works with clients of all sizes to define, design and deliver innovative solutions to better quantify and manage risk · - Exposure to a wide range of learning opportunities to provide you with a sol ...

Analyst, IT Risk

23 hours ago

**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...

Risk Analyst

4 days ago

Who we are · American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial service ...