Average salary: SG$10,082 /monthly
More stats7000 - 11000 SGD
...employees, helping them grow their careers while they help customers enjoy and do more with their technology.
Who is the Manager, Risk & Fraud Management?
Using big data, market insights, and an understanding of operational processes, you will be responsible for insights...
9000 - 13000 SGD
...Key Responsibilities:
Risk Assessment and Strategy: Develop and refine risk assessment... ...early detection of potential risks.
Fraud Prevention: Create and maintain fraud prevention... ...indicators (KPIs) related to risk management. Analyze trends, patterns, and anomalies to...
...on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management...
...Job Description:
Advise fraud operations team on case investigations, and drive complex case investigations.
Serve as... ...procedures review, including but not limited to reviewing fraud risk management policy and framework, writing/reviewing bank-wide guidelines, as...
9000 - 15000 SGD
...Governance & Advice
Maintain the NFR framework and manages it as a basis for operational activities.
Advise 1LoD on Non-Financial Risk framework matters.
Consult, advises and... ...Risk domains e.g. Outsourcing, Payment, Fraud, Financial /SOX reporting, Personal &...
10000 - 20000 SGD
...policies, rules, and systems to ensure quality. As the Anti-fraud product manager, you will be responsible for building, improving, and monitoring... ...1. Design anti-fraud strategies and tools to combat various risks including reseller, buyer-seller collusion, scams and...
16000 - 21000 SGD
...Job Summary:
We are looking for a Risk Manager in the APAC region.
Duties/Responsibilities:
Analyze market conditions and investment strategies to identify potential risks and develop strategies to mitigate them.
Monitor and understand portfolio performance and...
5000 - 7000 SGD
...You lead the development, implementation and evaluation of quality assurance and risk management, covering corporate governance and compliance policies and processes for our organization.
Establish and maintain a quality and risk management framework that aligns with the...
8300 - 10800 SGD
...We're actively seeking a Risk Manager to join our esteemed client, an established Asset Management Firm with a regional presence.
In this pivotal role, you'll oversee price and trade flow monitoring for Forex and exchange-traded derivatives. Additionally, you'll spearhead...
10000 - 18000 SGD
...businesses of all sizes around the world, risk will increase in complexity and scale. Joining... ...and external stakeholders to understand, manage and mitigate against key risks related to... ...Stripe’s risk policies in areas including fraud, credit, brand risks, as well as keeping...
8000 - 16000 SGD
...Job Descriptions:
1. Oversee risk management of bulk commodity spot transactions, including process approval, customer access, contract review, drafting letters, exception handling, payment collection, data archiving, and managing external lawyer-led litigation and arbitration...
5000 - 10000 SGD
...The Candidate will be responsible to formulate an Enterprise Risk Management (ERM) framework to identify, assess, and manage risks that may... ...regulators and managing various risks, such as technology risks, fraud risks, business continuity plans, and operations risk.
Roles...
8000 - 10500 SGD
...Job Description:
Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment,...
7000 - 9000 SGD
...JOB DESCRIPTION
Advise management on and ensuring compliance with applicable laws and regulations including MAS guidelines relating to AML/CFT, outsourcing and technology risk management; MAS Business Trust Act and SGX Listing Rules
Manage periodic filings/notification...
9000 - 18000 SGD
...Description
The primary responsibility of this position is to support the Head, Risk & Prevention to provide efficient and effective risk and control governance and management for Technology-related areas for the Head, Group Wealth Operations & Technology Office. The...
4000 - 6500 SGD
...service provider to clients delivering Software Design, Development, Engineering and IT Transformation Projects.
Role : Technology Risk Management Consultant / Analyst
Key Job Duties:
# Role : Technology Risk Management Consultant / Analyst (TRM) – IT Audit, Technology...
7000 - 13000 SGD
...About the company
We are working with a leading US trading firm.
The role
We are seeking an experienced Credit Risk Manager who will responsible for performing daily risk monitoring of counterparty portfolios and for assisting in the ongoing development and enhancement...
13000 SGD
...Our client, a digital wholesale bank is seeking a talented Operational Risk Management Specialist to join our dynamic team. Reporting directly to the Head of Operational Risk, this role will play a pivotal role in overseeing various facets of operational risk management, including...
7000 - 9000 SGD
...JOB DESCRIPTION
As part of the Risk and Compliance team, you will be integral in working with relevant stakeholders to support the organization in developing and implementing the overall risk management strategy and related initiatives as well as ensuring compliance to...
8000 - 11000 SGD
...DUTIES AND RESPONSIBILITIES
This role reports to the Global Risk & Compliance Director who is based in Paris, France. Exclusive Networks... ...across APAC Hub and countries.
As the Risks & Compliance Manager, you will :
• Follow-up the roll-out of the Compliance...
7000 - 11000 SGD
...various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account fraud.
Conduct data... ...learning, deep learning, and graph models in fraud detection and risk control system.
Hands-on experience with feature designing, transformer...
4500 - 6000 SGD
...DESCRIPTION
An established MNC in the oil and gas industry with global presence in more then 50 countries is currently looking for a Risk Management Officer to join their expanding team.
As Risk Management Officer, the incumbent will be working in the Risk Management team...
3800 - 4700 SGD
...Responsibilities
- Advise senior management on risk and governance requirements across Singapore;
- Develop and implement confidential risk management strategies to effectively mitigate organizational risks;
- Establish and execute world-class regulatory architecture,...
7000 - 9000 SGD
...company whose core business activities include brokerage, wealth management and investment management. The company has been building up its... ...region.
Role and Responsibilities
Conduct comprehensive risk assessments to identify and evaluate potential risks associated...
12000 - 16000 SGD
...efficient operations, compliant to all regulations and with a sound risk framework.
CONTEXT OF THE JOB
Use your analytical... ....
Contribute to constant improvement in our approach to risk management by become a trusted adviser on markets and market risk to relevant...
7000 - 8500 SGD
...procedures, external regulations, and contractual matters
Our client, in the professional services industry, is looking for a Risk and Quality Manager .
Key Responsibilities:
Provide advice with regards to internal policy and procedures, external regulations, and...
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...
9000 - 10000 SGD
...Development Opportunities
Excellent Compensation Package
About Our Client
Our client is a leading firm, looking to on-board an IT Risk Manager to their team. This is an individual contributor position.
Job Description
As the IT Risk Manager, your responsibilities...
3300 - 4500 SGD
...iFAST Corporation Ltd is a global digital banking and wealth management fintech platform headquartered in Singapore and listed on the SGX-ST Mainboard. The Risk Management department is seeking an inquisitive Risk Management Executive to join our team to collaborate with departments...
4400 - 8000 SGD
...you apply via NUS Career Portal .
We regret that only shortlisted candidates will be notified.
About ORMC
Office of Risk Management and Compliance (ORMC) strives to be a trusted business and governance partner in the sustainable creation, optimization and...