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Risk Management Jobs in Singapore
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| Senior Accountant (Ref: 1258784) |
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Asia / Pacific, Singapore Singapore | 09/09/2010 |
  
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-Support with the preparation of monthly, quarterly and annual closing in accordance with local and GE GAP-Prepare/review critical account reconciliations in accordance with GE Corporate policy and ensure 100% reconciled accounts.-Prepare/assist regulatory and GE report outs-Support the monthly closing for Leasing equipment/loans and monitor the monthly development closely.-Support cross functional...
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| Supplier Quality Engineer (Ref: 1244321) |
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Asia / Pacific, Singapore Singapore | 09/09/2010 |
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·Provide leadership to drive growth in business cooperation between Oil & Gas and the supplier base.·Be the technical focal point for supplier activities directed toward process control and quality assurance of fabricated and machined components. Establish a structured approach for consistency and adherence to quality procedures and requirements.·Work closely with...
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| Global Functions-Regional AML Governance and Reporting Officer (based in HKG or SG) (Ref: 10029283) |
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Asia / Pacific, Singapore Singapore | 09/09/2010 |
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Role & Responsibilities 1. AML Governance: Collaborates and supports Global AML and Regional ComplianceControl in ensuring and maintaining strong and robust AMLGovernance and oversight over Regional Sector and Country AML. 2. Management Reporting: Organizes and consolidates Regional and Country AML Contributions to the monthly Global and Regional ComplianceControl reporting including the Dashboard...
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| Client Advisor - Middle Eastern Market (Ref: 64994BR) |
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Asia / Pacific, Singapore Singapore | 09/09/2010 |
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As a Client Advisor at UBS, you will develop and maintain long term client relationships by drawing on your strong personal contact network. As a competent partner to your clients, you will advise them on all aspects of wealth management strategies and solutions to maximize their wealth opportunities. You will...
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| GCG - Risk Analyst — Scoring (Ref: 10012089) |
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Asia / Pacific, Singapore Singapore | 09/08/2010 |
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Develop and Maintain strong portfolio credit quality (Bankcards and Ready Credit portfolio) with a good balance of risk and reward to optimize business opportunities and provide in-depth portfolio analysis for refinement of credit policies and risk management actions. Lead the Scorecard Modeling project for development and implementation. Critical responsibilities include validating...
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| Global Functions-Regional AML Compliance Officer - AML Policy and AML Know Your Customer (based in HKG or SG) (Ref: 10028998) |
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Asia / Pacific, Singapore Singapore | 09/08/2010 |
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Role & Responsibilities 1. Developing, revising and maintaining the Regional AML Policy, as well as AML procedures, directives, and guidance memoranda in response to regulatory or internal developments. 2. Providing day-to-day advice to business and compliance staff on AML matters, particularly on regulatory and technology matters. 3. Assisting the Director of Policy in...
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| Global Functions-Regional AML Analyst -Global Investigations Unit (based in HKG or SG) (Ref: 10028999) |
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Asia / Pacific, Singapore Singapore | 09/08/2010 |
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Role & Responsibilities 1. Perform enterprise-wide AML Global Investigations and relationship reviews in conjunction with regions and conduct focused reviews of high risk client activity and geographies.2. Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.3. Conduct research over available Bank systems, the Internet...
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| Global Functions-Regional AML Compliance Officer - AML Sanctions or Foreign Corrupt Practices Act (based in HKG or SG) (Ref: 10028996) |
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Asia / Pacific, Singapore Singapore | 09/08/2010 |
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Role & Responsibilities 1. Assisting the Chief OFAC Compliance Officer for Citi businesses regionally.2. Assisting the Chief OFAC Compliance Officer as the chief point of contact with OFAC on all Sanctions related communications, including the submission of weekly blocked property reports, annual blocked property report, licenser requests, voluntary disclosures and responses...
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| Business Analyst - Wealth Management Operations (Ref: 64931BR) |
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Asia / Pacific, Singapore Singapore | 09/08/2010 |
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You will be part of the Front Line Support (FLS) team, supporting the managers with reporting data and esuring correct aggregation of data.Key tasks and responsibilities:Identifying trend analysis from the data and preparing the weekly and monthly Service Team pack Provide input to and prepare in conjunction with the Service...
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| Operations Specialist - Crossborder & Investment suitability (Ref: 64929BR) |
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Asia / Pacific, Singapore Singapore | 09/08/2010 |
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You will be part of the Front Line Support (FLS) team, perform remote communication review for Cross-Border & Investment suitability. An FLS member should be able to produce the necessary MIS and trend analysis to enlist changes in Market's behavior where feasible enabling the unit to fulfill it's principle regulatory...
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