Average salary: SG$15,000 /monthly
More stats10000 - 15000 SGD
...Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing...
6000 - 10000 SGD
...Job Description:
1，Establish the company's risk management system and risk control process design based on the overall development strategic goals of the company, promoting comprehensive prevention and control of internal and external risks;
2，Improve and implement risk...
4000 - 5500 SGD
1. Job Overview
We are looking for a Fraud Risk Analyst to be responsible for identifying and remediating potential mules/scam-related risks within the Banking Group while providing strategic support to the Fraud Review Team.
The ideal candidate should demonstrable analytical...
10500 - 14500 SGD
...You will play an important role as the enabler and integrator to drive the development and implementation of cybersecurity policies, risk management program in public healthcare sector. In this role, you will be responsible to develop and continuously increasing cybersecurity...
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as point... ...and procedures review, including but not limited to reviewing fraud risk management policy and framework, writing/reviewing bank-wide guidelines...
16000 - 20000 SGD
...Responsibilities
Primary responsibility of this role is to support in the supervision of credit risk management function in RMDAP. This role also leads cross-functional initiatives in RMDAP including model governance, data governance, group risk management and new product...
4000 - 6000 SGD
...Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend... ...reporting for customers’ management, executives and Board of Directors.
Proactively manage stakeholder communication related to deliverables...
8000 - 12000 SGD
..., we help our clients plan for the future.
The Governance and Risk Team in Baker Tilly is a dynamic and fast expanding team within the... ...to become the best version of themselves.
Job Purpose
Director – ESG Risk, Analytics & Reporting is responsible for driving the...
11500 - 23000 SGD
...ESG frameworks and standards, including implementation and process transformation
• Integration of ESG considerations into enterprise risk frameworks and integrated assurance frameworks
• Measurement and reporting of ESG performance, including use of data analytics...
15000 - 20000 SGD
...Our Client in investment banking is looking for a Director of Risk Management, focused on mitigating markets risk, compliance & regulatory risk as well as strategic, operational and financial risks.
Responsibilities:
Establish and implement a robust risk management...
15000 - 22000 SGD
...role is responsible for:
· Responsible for second line oversight for SC Ventures (“SCV”) which includes review, challenge and advice of risk management actions of the Business.
· Responsible for second line oversight, review, challenge and advice on SCV investment related...
14000 - 19000 SGD
...Engagement Director (Financial Risk and Regulatory Reporting)
Role Summary:
The Engagement Director (Financial Risk and Regulatory Reporting) will lead the development and execution of risk management strategies and programs. This role requires a deep understanding of...
4000 - 6000 SGD
...distinct capabilities: business partnership, technology, operations, risk governance and planning support and services.
We work closely... ...Minimum 3-5 years of relevant experience as an insider fraud/threat analyst in a financial institution
Excellent analytical...
8500 - 13000 SGD
...The Director/Deputy Director, Risk and Compliance, working with the Chief Risk and Compliance Officer (CRCO), is primarily responsible for developing and implementing the Enterprise Risk Management (ERM) and Compliance functions for the Thomson Medical Group (TMG) to ensure...
4000 - 8000 SGD
...manner. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to... ...banking channels.
Stays abreast of financial crimes risk trends, fraud activities, relevant regulations, and compliance standards.
Monitor...
8000 - 13000 SGD
...stakeholder management capability with an extensive understanding of cards fraud functionality and fraud enterprise systems.
Key... ...planning, external vendor relationships, scope change, solutioning , risks and issues
Continually manage stakeholder expectations through...
6000 - 7000 SGD
...focuses on preventing corruption, embezzlement, fraud, money laundering, business partner... ...& human rights
Conducts the compliance risk assessment in accordance with Group methodology... ...obligations to local management, Board of Directors ("BoD") and HQ
Risk Management Function...
Senior Associate/Associate, Assurance, Risk Control & Fraud Review Team, Institutional Banking Group
...service differentiation, product development and rigorous credit standards.
Responsibilities
Conduct fraud-related and other financial crime risk-themed reviews.
Perform investigative analysis on customer profiles, account profiles and transactions....
...Strategic Data Solutions team is seeking an individual with excellent analytical and research skills to join the group as a Worldwide English Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders to identify & stop...
...Vice President, Internal Fraud Investigator
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG... ...experience in finance or insurance industry
Understanding of fraud risk management
Sound understanding of banking practices for...
16000 - 26000 SGD
...Role Summary
The APAC Regional Compliance Director will join a developing, dynamic, and... ...delivery, and completion tracking
Conduct risk assessments and monitoring activities in the... ...Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management....
17500 - 24500 SGD
...leading an energetic A.I./Machine Learning cross-functional team, collaborating with various business/product partners (e.g. Credit, Fraud, Risk, Web, Mobile, Marketing, Enterprise Automation, etc.) to drive a cohesive set of solutions enabling the ever-growing strategic...
8000 - 13000 SGD
...Position: Project Manager - Fraud RFP
Employment Type: 1-year Agency Contract (Highly Renewable)
Location: Alexandra
Job Objectives... ...and project SDLC guidelines (SDM5) while managing issues, risks, dependencies and project change will be core competencies to the...
...VP, Anti-Fraud, Bribery & Corruption
Posting Date: 13 Mar 2024
Location:
Raffles (City Area), Singapore, SG, 048... ...with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions...
3000 - 3600 SGD
...The duties under a Risk Management job description include the following:
Designing and implementing an overall risk management process... ...tailored to the relevant audience. (Educating the board of directors about the most significant risks to the business; ensuring business...
3500 - 7000 SGD
...improve the way they operate; innovate and grow; reduce costs; manage risks; leverage talent; and change the way they do business.
Our... ...and development activities as appropriate
Supporting Directors and Partners in the development of the Risk Consulting team across...
15000 - 21000 SGD
...offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers... ...!
Your Mission
We are looking for a Product Regional Director to join our fast-growing Product Readiness team. Reporting to...
9000 - 14000 SGD
~ Role Purpose Develops and maintains appropriate project risk management procedures, processes and tools in compliance with the Company risk management framework and policy.
~ Key Accountabilities
~ Project Risk Managemet (Execution)Leads development and implementation...
15491 - 25514 SGD
...About the team you are joining
Reporting to the Director, Settlement Risk Management, the Head, Settlement Risk Management leads, develops and manages the Settlement Risk Management team in Singapore, responsible for the execution of the risk management activities related...
6000 - 9000 SGD
...We are seeking an experienced Risk Manager to help set up and oversee the risk management function in Singapore. The successful candidate will be responsible for identifying, assessing, monitoring and mitigating operational, credit, market, liquidity, and other risks facing...