Risk director job offers in singapore
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Director, Product Mangement – SME Platform
NIUM PTE. Singapore, Singapore
Nium, the Leader in Real-Time Global Payments Director, Product Management – SME Platform About the company: Nium connects banks, businesses, and platforms...
12 days ago in JobleadsReport -
Deputy Director, Thin Fim Department
Confidential Jobs Singapore, Singapore
...risk and manage changes at all times Excellent knowledge with MS Office including Word, Excel, and PowerPoint Seniority level: Mid‑Senior level Employment...
26 days ago in JobleadsReport -
Product Manager / Director, Options Trading
OKX Singapore, Singapore
Product Manager / Director, Options Trading OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's...
30+ days ago in JobleadsReport -
Senior Associate Director, International Clients
Confidential Singapore, Singapore
...and meet the bank's strategic objectives. You'll provide exceptional customer service with the provision of financial solutions while managing operational risk...
18 days ago in MonsterReport -
Director of Fraud Risk Management (SG based)
Confidential Singapore, Singapore
...ABOUT THE ROLE We are looking for an experienced fraud risk management expert to own the strategy, execution, and continuous enhancement of our fraud prevention and detection across all business products. This is a group level role with international exposure. WHAT YOU'LL BE DOING Develop, implement, and own the enterprise-wide fraud risk management strategy, rule models, and framework Day-to-day handling of fraud related matters and provide advice and decision Conduct review and investigations on the escalated suspicious transactions, and ensure timely reporting to applicable law enforcement agents and / or regulatory bodies Conduct quality assurance check on transaction monitoring alerts review Develop, implement, and ongoing enhance fraud risk...
18 days ago in MonsterReport -
Product Manager / Director, Financial (Earn / Loan)
OKX Singapore, Singapore
...risk and compliance standards. Track key product metrics, assist in data analysis, and contribute insights for product enhancements and operational...
30+ days ago in JobleadsReport -
Product Manager / Director, Institutional Trading
OKX Singapore, Singapore
Product Manager / Director, Institutional Trading 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features...
19 days ago in JobleadsReport -
Project Manager/Director (Construction) #76688
ANRADUS PTE. Singapore, Singapore
Project Manager / Director (Construction / Healthcare) Working Location: South – Queenstown Working Hours: 5.5 days / Mon-Fri: 8am-5pm, Sat: 8am-12pm Salary...
9 days ago in JobleadsReport -
Director, Corporate Communications | Strategic...
FTI Consulting Singapore, Singapore
Director, Corporate Communications | Strategic Communications | Singapore Direct message the job poster from FTI Consulting Overview FTI Consulting is the...
30+ days ago in JobleadsReport -
Associate Director, Investment Advisor, PvB
Confidential Singapore, Singapore
...order to avoid reputational risks and operational losses. Understand the risk and control environment within area of responsibility and drive rectification as
30+ days ago in MonsterReport -
Product Manager / Director, Global Payment Partnerships
OKX Singapore, Singapore
...Risk, Compliance, Legal, and Finance teams to ensure seamless payment operations and compliance. Analyse payment performance data and identify opportunities...
30+ days ago in JobleadsReport -
Executive Director - Valuations Controller - Finance
Confidential D1, Singapore, Singapore
...risk, product control/valuation, or quantitative roles. An advanced degree (Master's or PhD) in Engineering, Mathematics, or a related quantitative field...
30+ days ago in MonsterReport -
Equity Derivatives - Head of Commodity Sales - Director
Confidential D1, Singapore, Singapore
...Provide commodity-linked risk management solutions to corporate clients Internal communication with all relevant parties in the group, such as legal, risk...
30+ days ago in MonsterReport -
Product Director, Trust & Experience
OKX Singapore, Singapore
...risk controls, and reimagine those experiences to be more user-friendly while preserving integrity. Collaborate with Compliance, operations and business...
30+ days ago in JobleadsReport -
Product Manager / Director, Trading Infrastructure
OKX Singapore, Singapore
...to join a team responsible for designing the industry's leading Crypto trading system, including Spot, Margin, Perpetuals, Futures, Options, and various risk...
30+ days ago in JobleadsReport -
Product Director, Trust & Experience
OKX Singapore, Singapore
...risk controls, and reimagine those experiences to be more user-friendly while preserving integrity. Collaborate with Compliance, operations and business...
30+ days ago in JobleadsReport -
Director, Relationship Manager, Private Banking
Standard Chartered Singapore, Singapore
...Risk Committees and/or line management. Governance Awareness and understanding of the regulatory framework in which the Group operates and the regulatory...
22 days ago in JobleadsReport -
Head of Design Systems (UX) - Director
Citigroup Singapore, Singapore
...risk controls, and a documented rollback path. Provide tooling and automation (e... codemods, lint rules, UI audits, visual-regression baselines) to...
22 days ago in JobleadsReport -
Director, Relationship Manager, Private Banking
Confidential Singapore, Singapore
...Risk Committees and/or line management. Governance Awareness and understanding of the regulatory framework in which the Group operates and the regulatory...
30+ days ago in MonsterReport -
Product Manager / Director, Trading Infrastructure
OKX Singapore, Singapore
...risk engine, matching engine, loan (lending/borrowing) and other related modules. Collaborate with multiple teams like Legal, Compliance and Local Market to...
30+ days ago in JobleadsReport -
Deputy Director, AI Risk Management Supervision
Confidential D2, Singapore, Singapore
...and analysis on emerging AI trends, risks, and mitigation techniques relevant to finance. Oversee the development and delivery of training programs on AI risk...
16 days ago in MonsterReport -
Anti Money Laundering (AML), Associate Director
KPMG Singapore Singapore, Singapore
...risk appetite. Change management: Lead change management efforts to ensure that the AML Target Operating Model is successfully implemented and embedded...
12 days ago in JobleadsReport -
Anti Money Laundering (AML), Associate Director
KPMG SERVICES PTE. Singapore, Singapore
...risk appetite. Change management: Lead change management efforts to ensure that the AML Target Operating Model is successfully implemented and embedded...
30+ days ago in JobleadsReport -
Product Manager / Director, Institutional Trading
Confidential Singapore, Singapore
...activity with our institutional client base. This is a strategic and hands-on role where you'll collaborate closely with engineering, legal, compliance, risk...
20 days ago in MonsterReport -
Associate Director (Inventory and Flow Management - Fresh)
NTUC Singapore, Singapore
...S&OP, and Replenishment End-to-End Inventory Management Lead sales forecasting and order planning across all fresh categories to balance out-of-stock risk...
14 days ago in JobleadsReport
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