4 Financial Risk Jobs in Singapore
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FCC Financial Crime Risk Assessment Officer #206944

This position is for an individual with experience in analyzing, understanding and managing complex datasets, who will be part of the Global FC Risk Assessment Team, reporting into the Global Head FCC Risk Assessment, ...

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Credit Suisse
Singapore
  • Credit Suisse
  • in Singapore
This position is for an individual with experience in analyzing, understanding and managing complex datasets, who will be part of the Global FC Risk Assessment Team, reporting into the Global Head FCC Risk Assessment, ...
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AVP, Anti-Fraud Risk & Oversight, Group Financial Crime Compliance Anti-Fraud

OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia ...

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OCBC Bank
Singapore
  • OCBC Bank
  • in Singapore
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia ...
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Director, Financial Crime Risk Specialist, CFCC

Role Responsibilities Job Summary The role of the FC Risk Specialist is to support the Country Head of FCC in the execution of their accountabilities. Other than surveillance (second line of defence - ACT), the ...

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Standard Chartered
Singapore
  • Standard Chartered
  • in Singapore
Role Responsibilities Job Summary The role of the FC Risk Specialist is to support the Country Head of FCC in the execution of their accountabilities. Other than surveillance (second line of defence - ACT), the ...
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Director, Financial Crime Risk Specialist, Asia

Role Responsibilities The Director, Financial Crime Risk Specialist, Asia is a permanent role that requires strong business acumen and specialist level competency in fraud risk management and broader level experience ...

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Standard Chartered
Singapore
  • Standard Chartered
  • in Singapore
Role Responsibilities The Director, Financial Crime Risk Specialist, Asia is a permanent role that requires strong business acumen and specialist level competency in fraud risk management and broader level experience ...
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Financial Risk Jobs in Singapore