Job scopes Production of daily risk sensitivities reports. Limit maintenance, monitoring and escalation of limit... risk teams in ad-hoc / periodic reports. Provide suggestions to improve the process and workflows. Performing UATs...
Responsibilities: Investigation and analysis of daily VAR (Value at Risk) and monthly stress figures. Investigation... of back testing exception. Authorize limit increase. Supporting other market risk teams in ad-hoc / periodic reports...
Regulatory Reporting Analyst (1 Year Contract) in Tax Regulatory Services team! At Bank of Singapore, we are constantly on the... requirements under Common Reporting Standard (“CRS”) and Foreign Account Tax Compliance Act (“FATCA”). Responsibilities...
stakeholders. Job Requirements: Knowledge in Corporate Banking Payments For Analyst - Minimum 1 year work experience... Analyst /Associate will be part of the migration team to assist implementation function in Client's side by performing...
such as risk reporting and engines users as well as front office users to elicit and validate business requirements. Lead...Job scope Perform daily and month end checks on data in Risk Data including updates of reconciliation reports...
of TPM Job Requirements: Degree qualified. Minimum 1-year operational risk experience in the banking or finance... Support the Head of Third Party Management (TPM) in Corporate Banking Control Department (CBCD) to support Singapore Branch...
(Risk) to join their team This will start off as a 12-month contract role Job description This is a business analyst... role within Trading Risk domain with primary responsibilities including understanding, assessing, and implementing the...
to gather relevant information from customers. Assess money laundering, terrorism financing and sanctions risk across customer... into high-risk customer profiles, suspicious transactions and unusual activities. Prepare and submit STRs to STRO, ensuring...
Contract type Fixed-Term Contract Job summary Team & Position We are seeking a talented Business Analyst...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
Contract type Fixed-Term Contract Job summary Team & Position We are seeking a talented Business Analyst...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
platforms, Risk Management (RM) control and regulatory reporting systems, financial product and contract valuation systems... to minimize down-time. · Process and issue daily, weekly and monthly reporting on data quality of risk chain in which the...
platforms, Risk Management (RM) control and regulatory reporting systems, financial product and contract valuation systems... to minimize down-time. · Process and issue daily, weekly and monthly reporting on data quality of risk chain in which the...
analyzed and resolved to minimize down-time. · Process and issue daily, weekly and monthly reporting on data quality of risk...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
analyzed and resolved to minimize down-time. · Process and issue daily, weekly and monthly reporting on data quality of risk...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
down-time. · Process and issue daily, weekly and monthly reporting on data quality of risk chain in which the activity...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...