Risk And Control Analyst Jobs: 753+ Job Opportunities in Central Singapore Community Development Council

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Risk and Control Analyst

Responsibilities: Identify, assess and analyze operational risks across regions; develop and implement risk mitigation measures to address operational risks identified. Participate and contribute to regular risk assessments (i.e. RCSA, Annual Risk Approval, ICAAP) and recommend improvemen ...

Risk & Control Analyst (Oil and Gas MNC)

Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. Due to business needs, they are now recruiting a Risk & Control Analyst to be part of their Risk Management team for ongoing transformation projects. They are located in the Town – easily accessible. The responsibilities o ...

Associate, Trading Risk & Reporting, Quant Trading Team

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. We are recruiting for a Risk Associate to expand our in-business Risk and Reporting control function for the global Quant Trading business. Quant Trading business covers a variety of tradin ...

Analyst/Associate, Operations Control (1 Year Contract)

Analyst/Associate, Operations Control (1 Year Contract)Analyst/Associate, Operations Control (1 Year Contract)Organise and perform CDD reviews in accordance with applicable framework. Coordinate work within the team to optimise resources for timely completion of CDD. Assist in the following u ...

MNC Commodities: Risk Analyst/Middle Officer

*Seeking for a Risk Analyst/Middle Officer with minimum 2 years of Risk or Product Control or Trade control or Middle Office experience in Commodities industry with hands on knowledge in LNG/LPG/Oil Products* THE COMPANY This commodity brand excites the industry with their firm and ste ...

MNC Commodities: Risk Analyst/Middle Officer

Roles & Responsibilities *Seeking for a Risk Analyst/Middle Officer with minimum 2 years of Risk or Product Control or Trade control or Middle Office experience in Commodities industry with hands on knowledge in LNG/LPG/Oil Products* THE COMPANY This commodity brand excites ...

Non Financial Risk Analyst (Senior Officer/Manager, Central, Compliance)

Non-Financial Risk Analyst (Senior Officer/Manager, Central, Compliance)Non-Financial Risk Analyst (12-Month Contract | Up to $6,000 + Completion Bonus)Salary: Up to $6,000 per month + 1-month completion bonus Working Hours: Monday – Friday, 9:00am – 6:30pm Duration: 12-month cont ...

Risk & Control Analyst ( Bank|Up to 10k)

The Opportunity This is an exciting opportunity to work for one of the leading global banks. It is an opportunity for a Risk and Control Analyst to join their team Starts off as 6 months contract This 1st Line of Defence role contributes to the overall risk manageme ...

AML / KYC Controls Specialist

Get AI-powered advice on this job and more exclusive features. Job Reference #BR Job Type Full Time Your role We're looking for (RAre you a self-starter with a strong risk and controls awareness? Do you see opportunity when faced with challenging problem and willing to deep dive t ...

Senior Business Process Re engineering Analyst

Senior Business Process Re-engineering Analyst Join to apply for the Senior Business Process Re-engineering Analyst role at TEKsystems . Job Summary We are seeking a seasoned Business Process Re-engineering Analyst with a strong background in transformation and risk management to lead ...

Non Financial Risk Analyst

Non-Financial Risk Analyst (12-Month Contract | Up to $6,000 + Completion Bonus) Salary: Up to $6,000 per month + 1-month completion bonusWorking Hours: Monday – Friday, 9:00am – 6:30pmDuration: 12-month contractLocation: Raffles Place About the Role We are seek ...

Finance Risk Lead Analyst, Vice President

Finance Risk Lead Analyst, Vice President Finance Risk Lead Analyst, Vice President – Citi Singapore Finance Risk Lead Analyst, Vice President We are looking for a high-caliber professional to join our team as Finance Risk Lead Analyst, Vice President. Based in Changi Business Park, Singapore, th ...

2026 Graduate Talent Program Group Risk Control Singapore

Join to apply for the 2026 Graduate Talent Program - Group Risk Control - Singapore role at UBS Join to apply for the 2026 Graduate Talent Program - Group Risk Control - Singapore role at UBS Your roleIn ...

Underwriter and Credit Analyst Political Risk & Trade Credit

Underwriter and Credit Analyst – Political Risk & Trade Credit Join to apply for the Underwriter and Credit Analyst – Political Risk & Trade Credit role at Beazley Underwriter and Credit Analyst – Political Risk & Trade Credit Join to apply for the Underwriter and Credit Analyst – ...

2026 APAC Graduate Programme – RISK – Singapore

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 20,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions ...

Internal Control Analyst

We're Hiring: Internal Control Analyst (IT Risk) Full-Time CBD Our client is a global energy and commodities trading organization operating across Europe, the United States, and Asia. They manage physical and financial trading, risk management, and logistics, supported by robust ...

Risk Analyst

Join to apply for the Risk Analyst role at WorldQuant Join to apply for the Risk Analyst role at WorldQuant WorldQuant develops and deploys systematic financial strategies across a broad range of asset classes and global markets. We seek to produce high-quality predictive sign ...

Finance Risk Lead Analyst, Vice President

Finance Risk Lead Analyst, Vice President Finance Risk Lead Analyst, Vice President – Citi Singapore Finance Risk Lead Analyst, Vice President We are looking for a high-caliber professional to join our team as Finance Risk Lead Analyst, Vice President. Based in Changi Business Park, ...

Finance Risk Lead Analyst, Vice President

Finance Risk Lead Analyst, Vice President Finance Risk Lead Analyst, Vice President – Citi Singapore Finance Risk Lead Analyst, Vice President We are looking for a high-caliber professional to join our team as Finance Risk Lead Analyst, Vice President. Based in Changi Business Par ...

Quantitative Analyst Vice President SINGAPORE

Quantitative Analyst - C13 - SINGAPORE page is loaded Quantitative Analyst - C13 - SINGAPORE Apply locations Singapore Singapore time type Full time posted on Posted Yesterday job requisition id Responsibilities: Take a leading role in design and implementation of analytics that monitor the perf ...

TDI Divisional Control & Oversight Analyst AVP

TDI - Divisional Control & Oversight Analyst – AVP Join to apply for the TDI - Divisional Control & Oversight Analyst – AVP role at Deutsche Bank . Details of the Division and Team Technology plays a critical role in Deutsche Bank's transformation. Technology, Data, and Innovation ...

IAM (Identity and Access Management) Operations Analyst

IAM (Identity and Access Management) Operations Analyst Join to apply for the IAM (Identity and Access Management) Operations Analyst role at Marex IAM (Identity and Access Management) Operations Analyst Join to apply for the IAM (Identity and Access Management) Operations Analyst ...

MNC Commodities: Risk Analyst/Middle Officer (LNG/LPG/Oil Products)

THE COMPANYThis commodity brand excites the industry with their firm and steady leadership. As they embark on their exciting growth strategy, the company seeks for Risk Analyst/Middle Officer to be part of their team.JOB RESPONSIBILITIES Reconciliation of Profit ...

Risk Control Analyst

Risk Control Analyst – Singapore Chevron is accepting online applications for the position of Risk Control Analyst located in Duo Tower , Singapore . Key Considerations Interest in acting as a market risk subject matter expert with an expectation to develop in role over a number o ...

Compliance Analyst US Tech MNC/ Central

The Opportunity Adecco is partnering with our client, a leading regional organization in the technology sector. We are looking for an experienced Control and Compliance Analyst / Financial Analyst (ASEAN) to join their high-performing team. The Talent Bachelo ...

VP/SVP, Operational Risk Management (contract)

Join to apply for the VP/SVP, Operational Risk Management (contract) role at GIC Join to apply for the VP/SVP, Operational Risk Management (contract) role at GIC Get AI-powered advice on this job and more exclusive features. ...

VP/SVP, Operational Risk Management (contract)

Join to apply for the VP/SVP, Operational Risk Management (contract)role at GIC Join to apply for the VP/SVP, Operational Risk Management (contract)role at GIC Get AI-powered advice on this job and more exclusive features. GIC is one of the world’s largest sovereign wealth ...

VP/SVP, Operational Risk Management (contract)

Join to apply for the VP/SVP, Operational Risk Management (contract) role at GIC Join to apply for the VP/SVP, Operational Risk Management (contract) role at GIC Get AI-powered advice on this job and more exclusive fea ...

TDI Divisional Control & Oversight Analyst – AVP

TDI - Divisional Control & Oversight Analyst – AVP Join to apply for the TDI - Divisional Control & Oversight Analyst – AVP role at Deutsche Bank . Details of the Division and Team Technology plays a critical role in Deutsche Bank's transformation. Technology, Dat ...

IAM (Identity and Access Management) Operations Analyst

IAM (Identity and Access Management) Operations Analyst Join to apply for the IAM (Identity and Access Management) Operations Analyst role at Marex IAM (Identity and Access Management) Operations Analyst Join to apply for the IAM (Identity a ...

Product Control Analyst (Oil & Gas / MNC)

Product Control Analyst (Oil & Gas / MNC)Join to apply for the Product Control Analyst (Oil & Gas / MNC)role at Achieve Group Responsibilities Generate daily P&L reports and consolidate all trade book reports, ensuring accuracy, consistency, and integrity. Address inquiries from t ...

1 Year Contract Private Banking KYC Analyst

1 Year Contract Private Banking KYC Analyst 1 Year Contract Private Banking KYC Analyst Our client is a bank. Job Description: Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients Well-versed in AML/CFT and CDD standards, and familiar with ...

Risk Analyst

The Risk Analyst role is responsible for providing assistance to BDO Singapore’s Risk Head in the following areas: Implementation of the risk management framework in the Branch and ensures alignment of the relevant risk management policies and guidelines with Head Office (HO). Identification, ...

1 Year Contract Private Banking KYC Analyst

1 Year Contract Private Banking KYC Analyst 1 Year Contract Private Banking KYC Analyst Our client is a bank. Job Description: Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients Well-versed in AML ...

Risk Analyst

The Risk Analyst role is responsible for providing assistance to BDO Singapore’s Risk Head in the following areas: Implementation of the risk management framework in the Branch and ensures alignment of the relevant risk management policies and guidelines with Head Office (HO). Identifi ...

CYBER THREAT SECURITY ANALYST

The RoleThe Cyber Threat Security Analyst role will focus on security event and incident monitoring, threat hunting, and deep analysis of threat information within SIEM environments, various log sources, and within security control technologies directly. The Security Analyst will work dir ...

Executive, IT Auditor / Data Analyst

Title: Executive, IT Auditor / Data Analyst Job Summary We are seeking an IT Auditor/Data Analyst with strong analytical, critical thinking and communication skills to join our Internal Audit team. This role is responsible for executing end-to-end IT audit engagements and performing data analysis to ...

Compliance Analyst/ Financial AnalystUS Tech MNC/ Central

Roles & Responsibilities The Opportunity Adecco is partnering with our client, a leading regional organization in the technology sector. We are looking for an experienced Control and Compliance Analyst / Financial Analyst (ASEAN) to join their high-performing team. </ul ...

Manager/ Senior Manager, Enterprise Risk, Risk Consulting

Join to apply for the Manager/ Senior Manager, Enterprise Risk, Risk Consulting role at EY Join to apply for the Manager/ Senior Manager, Enterprise Risk, Risk Consulting role at EY Get AI-powered advice on this job and more exclusive features. At EY, you’ll have the chanc ...

Internal Audit/ Compliance Analyst

The Opportunity Adecco is partnering with our client, a leading regional organization in the technology sector. We are looking for an experienced Internal Audit/ Compliance Analyst (ASEAN) to join their high-performing team. The Talent Bachelor's degree in Fina ...

Credit Risk Analyst Unsecured Lending (Officer)

Join to apply for the Credit Risk Analyst - Unsecured Lending role at Citi Join to apply for the Credit Risk Analyst - Unsecured Lending role at Citi Get AI-powered advice on this job and more exclusive features. At Citi, we get to connect millions of people across hundred ...

CRO Information Technology & Security Risk Lead – Operational Risk VP

Description :Details of the Division and Team: An Information Technology & Security Risk Lead to join the second line of defence (2LoD) Operational Risk Management (ORM) team in Singapore. This role reports to the Asia Pacific (APAC) Regional Head of Information Technology a ...

Manager/ Senior Manager, Enterprise Risk, Risk Consulting

Join to apply for the Manager/ Senior Manager, Enterprise Risk, Risk Consulting role at EY Join to apply for the Manager/ Senior Manager, Enterprise Risk, Risk Consulting role at EY Get AI-powered advice on this job and more ...

Global Banking and Markets, Operations, Listed Derivatives Operations, Analyst/ Associate, Singapore

Global Banking and Markets, Operations, Listed Derivatives Operations, Analyst/ Associate, Singapore About Goldman Sachs. At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, sec ...

KYC Officer

Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes. Key Responsibilities: Gu ...

Risk & Compliance Analyst (6 Month Contract)

Risk & Compliance Analyst (6-Month Contract)Howden is a leading global independent broker with a regional footprint in Singapore, Malaysia, Hong Kong, Indonesia, Thailand, and Philippines. It is part of the London-headquartered Howden Broking Group, a leading independent global broker with offices in ove ...

Corporate Action Analyst

The Opportunity Adecco is partnering with a leading global bank to look for a Corporate Action Analyst This will start off as a contract with a fixed end date 31 Dec 2025 The Job The APAC Asset Services department are responsible Corporate Actions events relating to ...

Market Risk Analyst

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the ...

CYBER THREAT SECURITY ANALYST

Join to apply for the CYBER THREAT SECURITY ANALYST role at Lumen Technologies Join to apply for the CYBER THREAT SECURITY ANALYST role at Lumen Technologies About Lumen Lumen connects the world. We are igniting business growth by connecting people, data and applications – ...

Quality Control Lab Analyst (1 Year Contract | 12 Hour Rotating Shifts)

Overview Quality Control Lab Analyst (1-Year Contract | 12-Hour Rotating Shifts)– Pall Corporation, a Danaher operating company. Location: Benoi Sector, Singapore. This is a 12-hour rotating shift role offered on a 12-month contract. The QC Analyst is part of the Quality Control Department, reporting ...

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    Risk-And-Control-Analyst Jobs in Central-Singapore-Community-Development-Council Job Search Guide, Trends and Insights

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