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risk investigation jobs

1 - 40 of 158 Job(s)
  • Kerry Consulting Pte Ltd
    Keyskills: Credit Risk Analyst - Metals
    Summary: Credit Risk Analyst - Metals trading , Date Added: 08/12/2017 , Consultant: Alsa Chia• Fast expanding metals trading MNC , • Based in Singapore , • Growth potential , Our client is a fast expandin..
    Singapore
    5-10 years
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    Posted : 24th Jan 2018
  • United Overseas Bank Limited
    Keyskills: testing, unit testing, SDLC, UAT, SAS, CLEARCASE
    Summary: Job Objectives , The role is a Delivery Manager within the UOB IT Risk Management Team. The role will encompass the management of end-to-end system implementations as well as the management of enh..
    Singapore
    8-13 years
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    Posted : 24th Jan 2018
  • GMP Technologies
    Keyskills: , Vendor Management, Risk Management
    Summary: Responsible in managing Infrastructure projects in Banking environment, work as key personnel to manage major projects across region.
    Singapore
    5-14 years
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    Posted : 24th Jan 2018
  • GMP Technologies
    Keyskills: , MAS TRM, Outsourcing Risk
    Summary: You will demonstrate and function as a subject matter expert for contract related matters.
    Singapore
    4-13 years
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    Posted : 24th Jan 2018
  • Confidential
    Keyskills: Risk Management, Interpersonal..., Operations Head, Risk Management..., Operational Risk, Risk Analysis, Security
    Summary: Minimum 12 years of management experience in sizable secure logistics or 3rd party logistics organisation Manage & monitor risks related to security of business operations; Maintain regulatory ..
    Singapore, Kuala Lumpur, Hong Kong
    12-15 years
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    Posted : 24th Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: VP - Credit Risk
    Summary: VP - Credit Risk , Date Added: 22/01/2018 , Consultant: Jeremy Koh• Established Bank , • Asia Pacific Coverage , • Newly Created Role , Our client is an established corporate bank which has been a..
    Singapore
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    Posted : 23rd Jan 2018
  • United Overseas Bank Limited
    Keyskills: Excel, SAS
    Summary: Job Description , The successful candidate will be part of a Project team responsible for in-depth analysis/evaluation/implementation of the balance sheet projects. You will be responsible for def..
    Singapore
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    Posted : 23rd Jan 2018
  • GMP Technologies
    Keyskills: Risk Management Executive
    Summary: * Analysis of customer financial condition in credit line application , * Negotiate with credit insurance company for new application coverage, yearly renewal and premium allocation , * Preparat..
    Singapore
    4-9 years
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    Posted : 22nd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Asia Group Head of Risk
    Summary: Asia Group Head of Risk, Global Commodities Company , Date Added: 29/12/2017 , Consultant: Ailing Huang• Global Commodities Company , • Continued Growth , • Excellent Career Prospects , This is a ..
    Singapore
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    Posted : 22nd Jan 2018
  • GMP Banking
    Keyskills: Risk Management Executive
    Summary: * Analysis of customer financial condition in credit line application , * Negotiate with credit insurance company for new application coverage, yearly renewal and premium allocation , * Preparat..
    Singapore
    4-9 years
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    Posted : 22nd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: AVP, IT Security Risk Manager
    Summary: AVP, IT Security Risk Manager – Digital , Date Added: 10/01/2018 , Consultant: Samantha DingOut client is a leading Global Bank with strong presence and continuing growth in Asia. Due to increased..
    Singapore
    8-13 years
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    Posted : 21st Jan 2018
  • Profile Search & Selection
    Keyskills: Internal Audit, Risk
    Summary: Our client is a renowned international business in the medical industry. Due to continued business needs, there is now a need to hire a high calibre
    Singapore
    8-15 years
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    Posted : 22nd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Compliance & Risk Associate
    Summary: Compliance & Risk Associate | Established Global Asset Management , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a well-established and reputable Global Asset Management with a bro..
    Singapore
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    Posted : 20th Jan 2018
  • United Overseas Bank Limited
    Keyskills: testing, excel, UAT, acceptance testing
    Summary: This role will be part of the group-wide, multi-year initiative to roll-out new counterparty credit risk system globally across multiple locations. This role will design & execute test cases to e..
    Singapore
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    Posted : 20th Jan 2018
  • United Overseas Bank Limited
    Keyskills: , Country & Credit Risk Management... - Counterparty Credit Risk Analytics
    Summary: This is a quantitative role which focuses on the modelling of counterparty credit risk exposure and working with IT to implement exposure methodology in the counterparty credit risk measurement &..
    Singapore
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    Posted : 20th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: risk analysis
    Summary: * Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Law or equivalent. , * At least 10 year(s) of working experience in the related field is requir..
    Singapore
    10-20 years
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    Posted : 16th Jan 2018
  • Charterhouse Pte Ltd
    Keyskills: , Information Technology, Risk Management
    Summary: Looking for a Business Continuity Manager to develop Business Continuity Strategy and drive the implementation of the business continuity, business recovery and crisis management framework across ..
    Singapore
    8-10 years
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    Posted : 15th Jan 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: , Risk, Regulatory, requirements
    Summary: We are looking for a Project Manager with experience in managing and implementing IT Security projects & solutions in financial services industry.
    Singapore
    5-15 years
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    Posted : 15th Jan 2018
  • SpringCube Asia Pte Ltd
    Keyskills: "internal audit, audit, risk
    Summary: Exciting opportunity for a dynamic Audit Manager to join a leading technology services firm in Singapore
    Singapore
    8-16 years
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    Posted : 15th Jan 2018
  • CandidateAsia Group Pte Ltd
    Keyskills: Credit Risk, Credit Control..., Risk & Compliance, Trade
    Summary: Our Clients (MNCs) have immediate job openings for the following Banking & Finance divisions: Retail Banking, Commercial Banking, Trade & Corporate Banking, Correspondent Banking, Treasury & Priva..
    Singapore
    1-10 years
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    Posted : 14th Jan 2018
  • GMP Technologies
    Keyskills: Excel, PowerPoint
    Summary: * Develop & improve the bank’s risk policies and procedures , * Ensure the bank’s risk management policies are compliance with the statutory guidelines , * Perform credit analysis & credit ratin..
    Singapore
    1-3 years
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    Posted : 13th Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Excel, PowerPoint
    Summary: * Develop & improve the bank’s risk policies and procedures , * Ensure the bank’s risk management policies are compliance with the statutory guidelines , * Perform credit analysis & credit ratin..
    Singapore
    1-3 years
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    Posted : 13th Jan 2018
  • GMP Banking
    Keyskills: Excel, PowerPoint
    Summary: * Develop & improve the bank’s risk policies and procedures , * Ensure the bank’s risk management policies are compliance with the statutory guidelines , * Perform credit analysis & credit ratin..
    Singapore
    1-3 years
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    Posted : 13th Jan 2018
  • Unison Consulting Pte Ltd
    Keyskills: Risk, SQL
    Summary: Looking for Business Analyst with Liquidity and Credit Risk Experience with 1-2 years of experience. Graduates with good Analytical skills are welcome to apply
    Singapore
    0-3 years
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    Posted : 12th Jan 2018
  • Capgemini Technology Services India Limited
    Keyskills: credit risk, agile, CASA
    Summary: Capgemini Singapore is currently looking for candidates based in Singapore who have good experience as Business Analyst with strong exposure in Credit Risk & Agile methodologies.
    Singapore
    5-10 years
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    Posted : 11th Jan 2018
  • Volt Service Corporation Pte Ltd
    Keyskills: Data Analytics, Excel
    Summary: - Leading Real Estate Organisation , - Investment Risk role , - Newly created position due to expansion , Newly created opportunity to join a reputable Real Estate leader as a Risk Management Mana..
    Singapore
    6-11 years
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    Posted : 11th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Excel, SAS
    Summary: Job Description , The successful candidate will be part of a Project team responsible for in-depth analysis/evaluation/implementation of the balance sheet projects. You will be responsible for def..
    Singapore
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    Posted : 11th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: MIS, SAS
    Summary: A global investment bank is on the lookout to build out their secured risk team under the consumer banking. , In this role, you will be doing portfolio analysis and MIS monitoring, regulatory repo..
    Singapore
    2-7 years
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    Posted : 11th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: MIS, SAS
    Summary: A global investment bank is on the lookout to build out their secured risk team under the consumer banking. , In this role, you will be doing portfolio analysis and MIS monitoring, regulatory repo..
    Singapore
    2-7 years
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    Posted : 11th Jan 2018
  • Sciente International Pte Ltd
    Keyskills: technology risk management, IT... Risk management, Risk Register, MAS..., Security Compliance, IT Audit, IT Risk
    Summary: An exciting career opportunity as a Technology Risk Analyst (Assistant Manager) for a stable and established company within the financial services industry.
    Singapore
    4-14 years
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    Posted : 10th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Operational Risk Management
    Summary: Job Description: , 1. Develop and maintain Operational Risk Management Framework, Policies and Procedures, and oversee consistent and effective implementation. , Assist in the effective management..
    Singapore
    12-22 years
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    Posted : 9th Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Senior Credit Risk Analyst
    Summary: Senior Credit Risk Analyst, Metals trading , Date Added: 29/12/2017 , Consultant: Ailing Huang• Fast expanding metals trading MNC , • Based in Singapore , • Newly created position , This is a fast..
    Singapore
    7-10 years
    Share
    Posted : 9th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Compliance - Complaints Investigation
    Summary: Group Compliance is a strategic partner and trusted business enabler to the Board and Senior Management to ensure that the Bank continuously fulfils its regulatory obligations in today’s tight an..
    Singapore
    5-10 years
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    Posted : 9th Jan 2018
  • United Overseas Bank Limited
    Keyskills: testing, SPSS, VBA, stress testing, C++, SAS
    Summary: Responsibilities , * Validate all types of Credit Risk, Market Risk Models and related Enterprise Wide Risk Management Models. , * Highlight to Management the areas of risk and weaknesses in the m..
    Singapore
    5-10 years
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    Posted : 9th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: IT Risk (AVP/ VP)
    Summary: Our client is a leading financial institution with their main headquarters based in Singapore. They are currently looking for an experienced IT Risk professional to join their Technology team. As ..
    Singapore
    5-10 years
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    Posted : 8th Jan 2018
  • Capgemini Technology Services India Limited
    Keyskills: Treasury, Reporting
    Summary: Good Treasury reporting, domain experience, BA and good solutioning skills
    Singapore
    8-15 years
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    Posted : 8th Jan 2018
  • Amoria Bond Pte. Limited
    Keyskills: Audit, accounting, risk
    Summary: High reputable global company looking for Audit Manager, attractive package and career advancement.
    Singapore
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    Posted : 8th Jan 2018
  • United Overseas Bank Limited
    Keyskills: SDLC, Software development Life Cycle
    Summary: Requirement DetailRole Description Delivery manager in the IT Risk Management Development Team with the following responsibilities: , - Lead a team with focus on successful execution and technica..
    Singapore
    5-10 years
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    Posted : 7th Jan 2018
  • United Overseas Bank Limited
    Keyskills: Operational Risk Management
    Summary: Job Description: , 1. Develop and maintain Operational Risk Management Framework, Policies and Procedures, and oversee consistent and effective implementation. , Assist in the effective management..
    Singapore
    12-22 years
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    Posted : 6th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: SharePoint
    Summary: Top tier European multinational bank , Office located in the east , Salary Range: $8000 to $9000 , Our client in a top tier European multinational bank that has a network spanning more than 65 cou..
    Singapore
    3-8 years
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    Posted : 6th Jan 2018
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