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Senior Risk Analyst jobs in Singapore

154 jobs

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  • Digital Payments Anti-Money Laundering Risk Management Lead Analyst – Vice President

    Citigroup

    • Singapore
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a…
    • 1 day ago
  • Senior Analyst, Risk Management, APAC (Multi-Franchise)

    Sumitomo Mitsui Banking Corporation

    • Singapore
    Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Buil…
    • 12 days ago
  • Associate CDD Risk Analyst

    Adyen

    • Singapore
    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology pl…
    • 2 days ago
  • Senior Risk Analyst

    SHIELD AI Technologies

    • Singapore
    SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we id…
    • 2 months ago
    • Apply easily
  • Risk Data Analyst - Asset Management Firm

    Ethos BeathChapman

    • Singapore
    • $72,000 per year
    Job Details Location Singapore Salary SGD72000 per annum Job Type Ref BH-23915 Contact Contact email Posted about 22 hours ago Job Details Location Sing…
    • 10 days ago
    • Apply easily
  • Senior Analyst, Operational Risk Management, Risk Dept

    Sumitomo Mitsui Banking Corporation

    • Singapore
    Senior Analyst, Operational Risk Management Manage and enhance existing Operational Risk Management frameworks to meet new regulatory and operational requirements in APAC Work cl…
    • 1 month ago
  • Senior Analyst, Third Party Risk, Risk Department

    Sumitomo Mitsui Banking Corporation

    • Singapore
    Third Party Risk Management as a 2nd Line function Implementation of risk governance and regulatory compliance frameworks and processes in APAC for assessing, monitoring and repor…
    • 1 month ago
  • Senior Analyst, Country Risk, Singapore

    Fitch Group

    • Singapore
    At Fitch, we have an open culture where employees are able to exchange ideas and perspectives, throughout the organization, irrespective of their seniority. Your voice will be hear…
    • 2 months ago
  • Senior Risk Analyst

    SHIELD AI Technologies

    • Singapore
    Job Description: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered …
    • 2 months ago
  • AVP, Lead Analyst, Wholesale Credit Risk Modelling

    OCBC Bank

    • Singapore
    WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim…
    • 9 days ago
  • Analyst, Risk & Compliance

    ESR Group

    • Singapore
    Support enterprise-wide compliance, governance, and risk management across ESR Group and ESR-REIT. This role combines regulatory compliance monitoring, corporate governance support…
    • 1 month ago
    • Apply easily
  • Analyst, Operational Risk Governance Team

    MUFG

    • Singapore
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across …
    • 16 days ago
  • Internal Control Analyst, IT Risk, SG

    JERA Global Markets

    • Singapore
    Job Description: Position Description Reporting to the Internal Control Senior Manager, this role will assist in overseeing control activities across European, US and Asian off…
    • 17 days ago
  • Senior Analyst - Automation BA (Digital platform)

    Synapxe

    • Singapore
    Position Overview We are hiring a potential candidate for our digital platform team. The work will involve: RPA and power platform project management and business analysis Dr…
    • 4 hours ago
  • Business Development Analyst, Financial Risk Analytics

    S&P Global

    • Singapore
    • Hong Kong
    Job Description: About the Role: Grade Level (for internal use): 10 Business Development Analyst - Financial Risk Analytics, R&VS The Team: We are seeking a highly motiva…
    • 1 month ago
  • MGR/AVP, Reporting & Analytics Analyst, Risk Strategy & Analytics

    OCBC Bank

    • Singapore
    WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim…
    • 1 month ago
  • Senior Product Analyst, Compliance Systems (Senior Business Analysis Manager)

    OKX

    • Singapore
    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future…
    • 1 day ago
  • Senior Product Manager - Risk Platform

    OKX

    • Singapore
    Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev…
    • 1 month ago
  • Senior Analyst, Middle Office Transformation, SG

    JERA Global Markets

    • Singapore
    Job Description: Position Description Within JERAGM, the Middle Office Department is responsible for supporting the full range of commercial activities, including physical and …
    • 2 days ago
  • Senior Business Analyst

    PhillipCapital

    • Singapore
    Job Summary: We are seeking a forward-thinking and detail-oriented Senior Business Analyst to lead and support IT projects, product development, AI-driven business transformation…
    • 6 days ago
    • Apply easily

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