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Singapore Browse · Singapore · Risk Analyst

Risk Analyst in Singapore

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Sr&t Analyst - Forensic & Financial Crime (1 Year Contract/graduates 2026) 1
Deloitte
Singapore, Singapore
On-site
Mid-level
Strong analytical and problem-solving skills
Excellent communication and collaboration abilities
High attention to detail and meticulousness
The role involves actively participating in client engagements to review financial documents and analyze data for fraud and corruption risks
New arrival·2 days ago
Apac Technology Risk Associate Ii
AIG Technologies (Malaysia) Sdn Bhd
Singapore, Singapore
Full time
+10y experience
5-10 years technology risk experience
It regulatory compliance assessment
Action plan drafting and monitoring
The role is integral to the Technology Risk and Controls team, responsible for driving compliance with IT regulations across Asia Pacific countries
New arrival·2 days ago
Risk Analyst (Payment Technology)
PEOPLE PROFILERS (SERVICES) PTE. LTD.
Singapore, Singapore
Mid-level
Real-time risk monitoring
Transaction review
Fraud detection support
Provide technology-enabled payment risk control services including real-time risk monitoring, transaction review, and fraud detection support
4 days ago
Risk Management (Officer - Assistant Manager)
GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.
Singapore, Singapore
+5y experience
Credit, market, liquidity, operational, and it risks
Stress testing and scenario analysis
Credit reviews and portfolio analysis
Support the Risk Management function of the Singapore Branch by collecting, analyzing, and monitoring data across various risk areas
5 days ago
Risk Operations Analyst
TANGSPAC CONSULTING PTE LTD
Islandwide
Mid-level
Operational reporting with actionable insights
Governance dashboards and risk reduction plans
Compliance evidence and remediation tracking
Generate management reports and dashboards for leadership and governance, including ad hoc requests
5 days ago
Middle Office Analyst
ONYX CAPITAL APAC PTE. LTD.
Singapore, Singapore
Mid-level
SQL
Python
Excel vba
The role involves daily T-1 position and trade reconciliation, as well as calculation and reconciliation of Mark-to-Market and P&L
5 days ago
Discretionary Macro Fixed Income Risk Associate
Schonfeld Strategic Advisors
Singapore, Singapore
**
+3y experience
3+ years trading or market risk experience
Deep knowledge of fx and rates markets
Advanced python programming skills
Partner with APAC Portfolio Management teams to analyze portfolio risk across the region
5 days ago
KYC Analyst | Bank | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Singapore, Singapore
Mid-level
Customer due diligence review experience
Aml and sanctions knowledge
Transaction data analysis skills
The role involves conducting comprehensive Customer Due Diligence reviews for existing SME banking customers to ensure regulatory compliance
6 days ago
Senior Credit Risk Analyst - Commodities (Maternity Cover)
AMBITION GROUP SINGAPORE PTE. LTD.
Singapore, Singapore
Senior
5 years credit risk experience in commodities
Familiarity with energy commodities markets
Knowledge of credit support instruments like sblcs
The role involves assessing the creditworthiness of APAC counterparties through detailed financial analysis and assigning internal ratings
6 days ago
Credit Risk Management Officer
HUA NAN COMMERCIAL BANK, LTD.
Singapore, Singapore
Perform kyc and cdd per mas standards
Conduct credit reviews of loans and securities
Analyze financial statements using excel
The role supports the bank's lending and risk management functions by performing comprehensive credit reviews and preparing loan reports
6 days ago
Integrated Risk Analytics, Risk Analyst
OCBC
Singapore, Singapore
Full time
Competitive base salary; not specified; holistic f...
**
Mid-level
Basel capital framework knowledge
Credit risk management reporting
Regulatory consultation experience
You will play a critical role in shaping the bank's risk management strategy by identifying, assessing, and mitigating risks
7 days ago
Risk Analyst, Integrated Risk Analytics
OCBC
Singapore, Singapore
Full time
Base: competitive; bonus/equity: not specified; be...
**
Mid-level
Basel capital framework knowledge
Credit risk management reporting
Regulatory consultation experience
Prepare periodic regulatory reports relating to the Basel capital framework for management and regulatory compliance
7 days ago
Sr&t Analyst - Forensic & Financial Crime (1 Year Contract/graduates 2026) 1
Deloitte
Singapore, Singapore, SG
On-site
Mid-level
Strong analytical and problem-solving skills
Excellent attention to detail and meticulousness
Ability to work against demanding timelines
The role involves actively participating in client engagements to investigate fraud, corruption, and money laundering using next-generation forensic technology
7 days ago
[pooling] Sr&t Analyst - Forensic & Financial Crime
Deloitte
Singapore, Singapore, SG
**
Mid-level
Strong analytical and problem-solving skills
Excellent communication and collaboration abilities
High attention to detail and meticulousness
The role involves actively participating in client engagements to address business disputes, regulatory concerns, and internal investigations into fraud and corruption
7 days ago
T&t Analyst - Cyber Defence & Resilience - Crisis & Resilience - Sg
Deloitte
Singapore, Singapore, SG
On-site
Mid-level
Bachelor's degree in related discipline
1-2 years experience in cybersecurity or it audits
Strong written and verbal communication skills
The role involves designing and supporting risk assessments, business impact analyses, and crisis resilience exercises to validate client readiness
7 days ago
Trading Market Risk Analyst - Asia Pacific
ExxonMobil
Singapore, SG, SG
Not specified; not specified; benefits include lon...
**
Mid-level
5-10 years market risk experience
Lng natural gas power trading knowledge
Value-at-risk var and stress testing skills
The role involves monitoring trading activities for compliance with Market Risk Management policies while developing tools for Global Trading activities
7 days ago
Trading Market Risk Analyst (associate) - Singapore Lng, Gas, Power, Freight
ExxonMobil
Singapore, SG, Singapore
Not specified; not specified; benefits include lon...
**
Mid-level
3-5 years market risk experience
Lng natural gas power freight expertise
Value at risk var modeling skills
This role involves executing daily risk management activities for ExxonMobil's LNG, Gas, Power, and Freight trading activities
7 days ago
Associate, Third Party Risk Management
Pfizer
Singapore, Singapore
Full time
Hybrid
+2y experience
Bachelor's degree in it or related field
1-2 years experience in information security
Experience with audits and compliance reviews
The role supports the end-to-end lifecycle of cyber third-party risk management assessments including intake, scoping, and remediation tracking
7 days ago
Avp, Portfolio Risk Analytics & Reporting
OCBC Bank
Singapore, Singapore
Full time
Competitive base salary; not specified; holistic f...
+10y experience
5 to 10 years financial industry experience
Consumer lending and credit risk management expertise
Programming skills in sql and python
This position is responsible for the design, development, testing, and maintenance of systems with a primary focus on migrating the loan origination system and credit decision engine
7 days ago
Risk Model Validation - Am
OCBC Bank
Singapore, Singapore
Full time
Competitive base salary; not specified; holistic f...
Not specified (likely hybrid or onsite, based on the description's collaborative nature)
Data management and analysis functions
Sas r spark python programming skills
Machine learning and statistical modelling exposure
The role involves developing automated sales surveillance systems and validating suspicious transactions based on customer behavior
7 days ago
Risk Operations Analyst - Pro
Stripe
Singapore, Singapore
On-site
Mid-level
5+ years risk management experience
Strong analytical and problem-solving skills
Program management expertise
The Risk Operations team is responsible for managing risk relationships across global payment methods, cards, and financial partners
9 days ago
Risk Operations Analyst - Pro
Stripe Treasury
Singapore, Singapore
On-site
Mid-level
5+ years risk management experience
Strong analytical and problem-solving skills
Program management expertise
The Risk Operations team manages risk relationships across global payment methods and financial partners to mitigate user and partner risk
9 days ago
Risk Operations Analyst - Pro
Stripe
Singapore, Singapore
On-site
Mid-level
5+ years risk management experience
Strong analytical and problem-solving skills
Expertise in program management
The role involves ensuring policies and workflows align with financial partner needs while mitigating regulatory and contractual risks
9 days ago
Risk Operations Analyst - Pro
Stripe
Singapore, Singapore
On-site
Mid-level
5+ years risk management experience
Program management expertise
Compliance program management track record
The role involves managing risk relationships across global payment methods, cards, and financial partners while building operational controls
9 days ago
Senior Analyst/Assistant Vice President, KYC CDD group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Singapore, SG
7 years experience in corporate kycs
Knowledge of mas notice 626 regulations
Proficiency in microsoft office applications
The role involves performing preliminary due diligence checks and reviewing ownership structures for new potential deals
9 days ago

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Risk Analyst in Singapore

Sr&amp;t Analyst - Forensic &amp; Financial Crime (1 Year Contract/graduates 2026) 1

Apac Technology Risk Associate Ii

Risk Analyst (Payment Technology)

Risk Management (Officer - Assistant Manager)

Risk Operations Analyst

Middle Office Analyst

Discretionary Macro Fixed Income Risk Associate

KYC Analyst | Bank | Contract

Senior Credit Risk Analyst - Commodities (Maternity Cover)

Credit Risk Management Officer

Integrated Risk Analytics, Risk Analyst

Risk Analyst, Integrated Risk Analytics

Sr&t Analyst - Forensic & Financial Crime (1 Year Contract/graduates 2026) 1

[pooling] Sr&t Analyst - Forensic & Financial Crime

T&t Analyst - Cyber Defence & Resilience - Crisis & Resilience - Sg

Trading Market Risk Analyst - Asia Pacific

Trading Market Risk Analyst (associate) - Singapore Lng, Gas, Power, Freight

Associate, Third Party Risk Management

Avp, Portfolio Risk Analytics & Reporting

Risk Model Validation - Am

Risk Operations Analyst - Pro

Risk Operations Analyst - Pro

Risk Operations Analyst - Pro

Risk Operations Analyst - Pro

Senior Analyst/Assistant Vice President, KYC CDD group

Sr&t Analyst - Forensic & Financial Crime (1 Year Contract/graduates 2026) 1