KYC & Credit Risk Analyst - Singapore

We are looking for a Middle Office Risk Analyst for our reputed client who are one of the top few international trading houses. · ...

+We want you for Risk Analyst/Associate position in Downtown Core. · +Analyse and present data based on preset or custom models to assist trade teams in their decisions · Create and propose mitigation plans, preventive measures to strategise risk exposure · Preparing detailed r ...

We are looking for a motivated and detail-oriented Risk Analyst to join our Singapore office, · Produce and deliver daily P&L, position, and risk exposure reports · , · monitoring daily performance and market risk while gaining hands-on exposure to the full lifecycle of commodit ...

We are looking for a motivated self-starter to join our growing Risk team in Singapore office. · Work on improvements to measuring and managing market credit operational risk. · Maintain and improve checks controls overall risk processes. · ...

We identify fraud at its root using SHIELD AI to enable trust worldwide. · ...

We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney and more. · Handle end to end process from data analysis deriving insights summarizing and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud. · M ...

We are looking for a Risk Analyst to support our risk operations by conducting data analysis and designing long-term solutions to fight fraud. · ...

We are seeking a high-caliber Financial Risk & Quantitative Analyst to join a pioneering team at the forefront of Singapore's newest exchange and clearing infrastructure.This multifaceted role is designed for a technically-minded professional who thrives on solving complex risk p ...

The Risk Analyst role is responsible for providing assistance to BDO Singapore's Risk Head in the implementation of the risk management framework and identification of major risks. · ...

Risk Analyst will assist in overseeing and shaping the financial risk management practice in Singapore. · ...

The Risk Analyst role is within Global Market and Enterprise Technology (GMET) organization supporting risk management regulatory and audit engagements. · Oversightand supports KRCSAand NFRM processes · Conductingrisk assessmentsincluding TPRAand PAT evaluations · ManagingMRAsi ...

My client is a well-known O&G commodities company who is looking for a Risk Analyst with at least 3 years of related experience to join their rank. · ...

We are seeking a high-caliber Financial Risk & Quantitative Analyst to join a pioneering team at the forefront of Singapore's newest exchange and clearing infrastructure. · ...

Verify executed derivative transactions against monthly Hedge Plan and position slip. · Cumulative annual profit/loss tracking. · Verify that executed derivative transactions are consistent with those scheduled in the monthly Hedge Plan · Verify that executed derivative transacti ...

This is a part-time hybrid role for a Risk Assessment Analyst where some work-from-home days are acceptable. ...

This is a part-time hybrid role for a Risk Assessment Analyst. · Analyzing data · Interpreting statistical findings · ...

This is a part-time hybrid role based in Singapore allowing for a combination of on-site work and remote flexibility. · ...

+Job summary · About the Role Work in the Market Risk department as a Market Risk Analyst, an integral member of the team that provides independent oversight over market risks across the Downstream Trading business.The Analyst will also work closely with the Functional teams to p ...

As we continue to grow, Grasshopper seeks for a highly skilled Senior Quantitative Risk Analyst with experience in quant risk management to join our team. · ...

The OpportunityAdecco is partnering with a leading bank to look for a Risk & Control Analyst · 6 months contract · ...

My client is a quantitative trading technology provider based in Singapore. An unbroken record of consistency and profitability is underpinned by firm values of curiosity, empowerment and flexibility. · As they continue to grow, my client are looking for a highly skilled Senior Q ...