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Keywords: Compliance Business Control Senior Analyst, Location: Singapore

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Market Risk Operation Analyst

and insights to senior stakeholders. Due to the global nature of the business the role requires communicating using different..., Singapore Job Family Group: Finance Worker Type: Regular Posting Start Date: February 20, 2025 Business unit...

Company: Shell
Location: Singapore
Posted Date: 22 Feb 2025

Case Review and Investigation (CRIU) Analyst

(CRIU) Analyst - Hybrid (Internal Job Title: Compl AML Execution Analyst 2 - C10) based in Changi Business Park, Singapore... and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate...

Company: Citigroup
Location: Singapore
Posted Date: 16 Feb 2025

Compl AML Execution Sr Analyst - C12 - SINGAPORE

as your career progresses. The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account... on next steps Manage risk by analyzing the root cause of issues and impact to business Make recommendations to senior management...

Company: Citigroup
Location: Singapore
Posted Date: 12 Feb 2025

Protective Intelligence Lead Analyst - C13 - SINGAPORE

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as Vice President, Protective Intelligence Lead Analyst- Hybrid (Internal Job Title: Intelligence Lead Analyst - C13...

Company: Citigroup
Location: Singapore
Posted Date: 02 Feb 2025

Risk Analyst, Third Party Risk Management

. Identify potential risks and provide actionable recommendations to business owners and senior management. Provide Subject... and more. About The Opportunity As a Third Party Risk Management (TPRM) Analyst, you will play a critical role in maintaining...

Company: OKX
Location: Singapore
Posted Date: 26 Jan 2025

Proposal and Sales Enablement Analyst

meetings, preparing meeting agendas, taking meeting minutes, and following up on action items. Compliance and Quality Control... will include: Proposal Management: Assisting in Proposal Development: work alongside the more senior proposal managers...

Location: Singapore
Posted Date: 07 Feb 2025

Data Analytics Senior Lead

The SVP - Data Analytics Lead is a senior management-level position responsible for liaising between business users... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well...

Company: Citigroup
Location: Singapore
Posted Date: 12 Feb 2025

Senior Accountant (Costing / FP&A)

business partner in supporting Global Sourcing (“GS”), Project Management Office (“PMO”) and as Costing analyst in ensuring... about the which makes everything possible. The Senior Accountant (Costing / FP&A) is responsible as the leading finance...

Company: Danaher
Posted Date: 30 Jan 2025

Officer, Derivatives and Margining Operations

Control on developing and adhering to an effective control framework that fully meets Audit, Compliance and Regulatory..., demonstrated success interacting with senior management both in the business, corporate functions as well as the Operations...

Company: Citigroup
Location: Singapore
Posted Date: 16 Feb 2025

RAOP AOP Team Head

Job description Business type Types of Jobs - IT, Digital et Data Job title RAOP AOP Team Head Contract type Permanent Contract... applications teams. You will lead and develop a global team of application analyst programmers and support analysts, ensuring the...

Company: Crédit Agricole
Location: Singapore
Posted Date: 13 Feb 2025

RAOP AOP Team Head

applications teams. You will lead and develop a global team of application analyst programmers and support analysts, ensuring the.... You will be the main point of contact for the Product Owners and Business users. You will oversee and support the team on achieving...

Location: Singapore
Posted Date: 13 Feb 2025

Officer, Derivatives and Margining Operations

Control on developing and adhering to an effective control framework that fully meets Audit, Compliance and Regulatory..., demonstrated success interacting with senior management both in the business, corporate functions as well as the Operations...

Company: Citigroup
Location: Singapore
Posted Date: 12 Feb 2025

Collection Officer - Resident

and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 2 years...The Collections Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures...

Company: Citigroup
Location: Singapore
Posted Date: 07 Feb 2025

Casino System Technician

are performing and reporting correctly. Liaise with Casino Senior System Technician and Slot analyst to ensure all slot systems... as required. To constantly liaise with Casino Senior System Technician and Casino Operations Management with regards to slot system performance...

Posted Date: 30 Nov 2024