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Keywords: Head of Operational Risk - Leading Bank, Location: Singapore

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Head of Operational Risk - Leading Bank

of any Operational Risk and Controls work in the Bank Ensure regulatory and operational risk requirements are appropriately addressed... university 10 years of experience in an Operational Risk / Enterprise Risk role Ideally in a Bank or Financial Services Firm...

Location: Singapore
Posted Date: 04 Jan 2025

Head of Resilience Risk and DPO - Risk and Compliance

, operational, credit, pension, insurance, market and reputation risks. All parts of the Global Risk team use their skills, insight... growth. We are currently seeking an experienced individual to join our Risk and Compliance function in the role of Head...

Company: HSBC
Location: Singapore
Posted Date: 09 Jan 2025

Head of Cyber Risk - India & SE Asia

sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...

Company: PayPal
Location: Singapore
Posted Date: 15 Dec 2024

VP, KYC Monitoring, Private Bank

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... provider or a stakeholder To perform management reporting and data analysis on key operational risk items To ensure no repeat...

Company: UOB
Location: Singapore
Posted Date: 08 Jan 2025

VP, KYC Ongoing Review, Private Bank

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... or a stakeholder To perform management reporting on key operational risk items To ensure no repeat review findings by Business...

Company: UOB
Location: Singapore
Posted Date: 07 Jan 2025

Manager, Business Risk & Control Mgmt, Group Retail

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500..., preferably in the areas of business compliance and regulatory audit Prior experience in operational risk management...

Company: UOB
Location: Singapore
Posted Date: 16 Jan 2025

VP. Risk Controls and Governance, Group Wholesale Banking

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... risk mitigating measures/controls. Ensure that potential risk issues highlighted by various Bank's risk functions...

Company: UOB
Location: Singapore
Posted Date: 25 Dec 2024

Managing Director, Chief Risk Officer (CRO)

a strong risk culture throughout the organisation. Responsibilities Head the bank's global risk management framework, covering...Job description As the Chief Risk Officer (CRO), you will be a vital part of the executive team, leading the risk...

Company: TENTEN Partners
Location: Singapore
Posted Date: 21 Dec 2024

Vice President, Business Financial Crime and Regulatory Risk - HSBC Life

Financial Crime and Regulatory Risk (BFCRR) VP is responsible for supporting the Head of BFCRR in leading and managing delivery... but enjoy the advantages that come with being part of a leading global international bank Insurance is about people, and the...

Company: HSBC
Location: Singapore
Posted Date: 13 Dec 2024

SVP, Head of Controls and Governance for Regional Retail Branch Operations, Sales Advisory and Surveillance, Consumer Banking Group

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help... environment. Ensure alignment with the bank’s overall strategy, regulatory requirements, and risk management policies. Sales...

Company: DBS Bank
Location: Singapore
Posted Date: 30 Nov 2024

Global Head of Treasury

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission... Head of Treasury to lead our treasury function. This role is critical in managing our financial assets, optimizing...

Posted Date: 17 Dec 2024

Head of Corporate and Investment Banking SG

and other performance goals together with his direct reports. The responsibilities include leading the development, management... & Investment Banking. Develop workable business strategies for both short term and long-term growth within the bank's parameters...

Company: CIMB
Location: Singapore
Posted Date: 17 Jan 2025

Head of Corporate and Investment Banking SG

and other performance goals together with his direct reports. The responsibilities include leading the development, management... & Investment Banking. Develop workable business strategies for both short term and long-term growth within the bank's parameters...

Company: CIMB
Location: Singapore
Posted Date: 16 Jan 2025

CB- Client Services Analyst- Associate

and policies which meet with the bank’s standard on control, risk management, operational efficiency and service quality. Active...Job Description: Details of the Division and Team: Deutsche Bank Trust & Agency Services (“TAS”) group is a leading...

Company: Deutsche Bank
Location: Singapore
Posted Date: 29 Nov 2024

Executive/Senior, Capital Management Reporting & Projects

operational risk and high risk audit points are mitigated Ensure all policy documents are regularly updated to reflect current... Prepare / check reports for submission to Head Office Reviews and update Finance risk governance and controls Prepare...

Company: RHB Bank
Location: Singapore
Posted Date: 22 Nov 2024

Analyst, Treasury Settlements (12 months contract)

to any system enhancements and work flow efficiency, to mitigate operational risk to the Bank. Provide training to less experience... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...

Company: MUFG
Location: Singapore
Posted Date: 14 Jan 2025

Associate - Customer Service Centre

/ complaints with a good closure within the operational turnaround time Other incidental ad-hoc duties to ensure smooth... Centres Manage ad-hoc assignments/ tasks delegated by the Section Head, when required Take accountability in considering...

Company: Great Eastern
Location: Singapore
Posted Date: 12 Jan 2025

Finance Manager (MAS & SGX reporting / financial industry)_cp1

Job Summary: We are seeking a highly skilled and detail-oriented Finance Manager to assist the FC/Head of Finance... Credit Loss (ECL) computations and annual recalibration exercise through modelling and risk assessments. Provide insights...

Company: Trust Recruit
Location: Singapore
Posted Date: 10 Jan 2025
Salary: $7000 - 8000 per month

Finance Manager (CA/CPA) - Finance Industry / Reporting / SFRS / ECL

and annual recalibration exercise through modelling and risk assessments Provide insights on financial performance and recommend... schedules Authorize payments, fixed deposit placements, and withdrawals. Review bank reconciliations and suspense account...

Company: Trust Recruit
Location: Singapore
Posted Date: 09 Jan 2025
Salary: $7000 - 8000 per month

Product Delivery Lead - Markets and Securities Services

that will take you further. Securities Services provides robust and reliable solutions that enhance performance and mitigate risk.... Principal Responsibilities Working alongside the Global Head of Product Delivery and the wider Fund Services and Trustee team...

Company: HSBC
Location: Singapore
Posted Date: 09 Jan 2025