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Keywords: Internal Control Analyst, Location: Singapore

Page: 5

Master Data Analyst

to execute IT projects applied locally or by corporates. Keen awareness and appreciation for internal and external Customers.... Assists in processing and follow-up on all manufacturing documentation change control processes. Investigate/ troubleshoot...

Company: Abbott
Location: Singapore
Posted Date: 17 Apr 2025

Officer - Operations Senior Analyst - AML Client Onboarding

as required ∙ Support creation of key business metrics ∙ Liaise with internal departments to support KYC issues - Involvement in ad hoc... projects for new processes or industry initiatives ∙ Participate in remediations, internal/external Audits Requirements...

Company: Bank of America
Location: Singapore
Posted Date: 16 Apr 2025

Analyst/ Associate, Reconciliation Operations (Deposits & Unsecured Lending), Consumer Banking Group Operations

infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group... problem statement, propose analytic requirements and solution Leverage on internal and external data and use analytics...

Company: DBS Bank
Location: Singapore
Posted Date: 13 Apr 2025

Analyst/ Associate, Reconciliation Operations (Deposits & Unsecured Lending), Consumer Banking Group Operations

infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group... problem statement, propose analytic requirements and solution Leverage on internal and external data and use analytics...

Company: DBS Bank
Location: Singapore
Posted Date: 12 Apr 2025

Senior Analyst/AVP, Planning Group, Japanese and Korean Corporate Banking, Asia Pacific

and reconcile deal pipeline Support for project initiatives for data analytics Internal control for APAC region Budget... and expense management Proper maintenance of procedure manuals Control exceptional handling, delegation, ID, authority...

Posted Date: 10 Apr 2025

Research Analyst Intern - Edelman DxI (Jul to Dec 2025)

. Support research design and data collection, quality control, production, and analysis of research materials and documents.... Liaise with internal teams and counterparts to ensure projects run smoothly on time and within budget. Secondary research...

Posted Date: 09 Apr 2025

Analyst, Trade Operations Specialist, Institutional Banking Group Operations (IBGO), Group Operations

infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group... that are required to complete the transaction. Liaise with internal and external counterparty for queries relating to the transaction. Perform day...

Company: DBS Bank
Location: Singapore
Posted Date: 03 Apr 2025

Senior Cybersecurity Analyst - SOC Engineering (Detect & Respond)

of security operations, providing direction and leadership to internal resources. The Operations Engineer provides expertise... and control. Role & Responsibilities Deploy, configure and maintain security tools, such as SIEM and network security...

Company: Synapxe
Location: Singapore
Posted Date: 02 Apr 2025

Global Banking & Markets, Embedded Risk Management, Analyst, Singapore

improve risk management culture and the control environment. OUR IMPACT GLOBAL BANKING AND MARKETS Our team of risk... status quo - challenge the risk and control framework to further enhance the control environment. Work outside business unit...

Company: Goldman Sachs
Location: Singapore
Posted Date: 27 Mar 2025

Assistant Vice President - Operations Senior Analyst

, internal/external Audits Requirements Experience in similar role (preferred) Control focused mindset and good understanding... and performing enhanced due diligence as required Support creation of key business metrics Liaise with internal departments...

Company: Bank of America
Location: Singapore
Posted Date: 26 Mar 2025

Analyst - WMO Asset Servicing Operations, Consumer Banking Group Operations

infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group... to all policies and regulations. This includes adherence to SLAs (Service Level Agreement) with Wealth Business and other internal...

Company: DBS Bank
Location: Singapore
Posted Date: 25 Mar 2025

Staff Import/Export Analyst

, and mitigate import/export risks across the AMEA region. Support the establishment and enforcement of robust internal controls.... Participate in trade compliance training for internal and external partners. Collaborate with global stakeholder teams to develop...

Company: Illumina
Posted Date: 21 Mar 2025

Vulnerability Analyst

and alerting. To raise appropriate changes in order for patch implementation and adhere to internal Change Control and ITIL...

Location: Singapore
Posted Date: 17 Mar 2025

Analyst, Account Services, Wealth Management Operations, Consumer Banking, Group Operations

infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group... by both internal & external parties. Ensure pre-processing checks such as Phone/Fax Indemnity, verification of client’s signature...

Company: DBS Bank
Location: Singapore
Posted Date: 16 Mar 2025

Physical Security Systems Analyst

as appropriate. Partner and drive physical security operations and systems technology with internal business units like IT, Real... solutions at a high level to internal key stakeholders Integrate and perform case studies, conduct research into product...

Company: Western Digital
Location: Singapore
Posted Date: 14 Mar 2025

Financial Analyst

internal control system and timely updating finance policies to ensure compliance with regulatory requirement. Prepare Desktop... and submit pre-audit requests as determined by the internal and external auditor. Assist the Finance Team in maintaining a sound...

Company: NEC Corporation
Location: Singapore
Posted Date: 06 Mar 2025

Senior HR Analyst

. Coordinate internal and external audits related to HR SOX controls, working closely with the internal control team and external... auditors. Partner with HR control owners design and sample test of HR SOX controls, resolve audit finding with Corrective...

Posted Date: 19 Feb 2025

RSF Calypso Team Lead

(Asset Control..), Market Risk (in-house application on big data technologies). The Repo and Secured Funding (RSF) IT... of activities & data flowing through internal and external systems. The build and support team continuously works with business...

Location: Singapore
Posted Date: 08 May 2025

RSF Calypso Team Lead

referential (Asset Control..), Market Risk (in-house application on big data technologies). The Repo and Secured Funding (RSF) IT... of activities & data flowing through internal and external systems. The build and support team continuously works with business...

Company: Crédit Agricole
Location: Singapore
Posted Date: 08 May 2025

Head of Endpoint, Email and Server Protection

across the enterprise. ICS Protect domain is central to ensuring the Bank's ability to meet its ICS commitment to internal... and control partners. Ensure the provision of ongoing training and development of people and ensure that holders of all critical...

Location: Singapore
Posted Date: 08 May 2025