64 Jobs for Risk Assessment in Singapore

AVP, Anti Money Laundering Advisory

OCBC Bank • SG • On-site

100,000 - 150,000 SGD (est.)

•Full-Time•Permanent

Risk AssessmentAML/CFT AdvisoryBeneficial OwnershipRegulatory Compliance

Underwriting Technician (6 months contract)

Allianz Insurance • SG • Hybrid

5,000 - 8,000 SGD (est.)

•Full-Time•Freelance

Policy AdministrationMicrosoft OfficeData EntryCredit Control

VP, Transaction Monitoring & Regulatory Controls

ING Bank N.V. - Singapore • SG • Hybrid

180,000 - 250,000 SGD (est.)

•Full-Time•Permanent

Transaction Monitoring SystemsCRSUSWFATCA

AML & Sanctions Risk Team Member

OCBC Bank • SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

TrainingDue DiligenceSanctions RiskRisk Assessment

Internship: Group Operations and Technology, Risk & Prevention – Technology Risk Management [January - May 2027]

OCBC Bank • SG • On-site

12,000 - 24,000 SGD (est.)

•Full-Time•Training and internships

PythonPowerShellData Analytics ToolsData Visualisation Tools

Manager, Risk Management - Technology, AI and Resilience, Asia

Allianz Insurance • SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

AI GovernanceCyber SecurityControl ReviewsRisk Assessment

Internship: Group Operations & Technology, Risk & Prevention / Quality & Service Management, R&P - Technology Risk Management [January - May 2026]

OCBC Bank • SG • On-site

1,000 - 2,000 SGD (est.)

•Full-Time•Training and internships

VBAExcelPythonPower BI

VP, Group Oversight Specialist

OCBC Bank • SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

InvestigationRisk AssessmentProject ManagementRegulatory Compliance

CRO - Credit Risk Officer-(Wealth Management) - Associate

0781 Deutsche Bank Aktiengesellschaft, Filiale Singapur • Singapore, SG • Hybrid

90,000 - 130,000 SGD (est.)

•Full-Time•Permanent

ExcelCredit RatingRisk AssessmentStructured Lending

Risk & Prevention, Third Party Risk Manager (VP/AVP)

OCBC Bank • SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

Risk AssessmentRegulatory ComplianceOutsourcing GovernanceTechnology Risk Management

VP, Wholesale Operational Readiness Centre, Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • On-site

180,000 - 250,000 SGD (est.)

•Full-Time•Permanent

TOSCACBPR+ISO 20022UAT planning

MANAGER, AUDIT, ASIA

Allianz Insurance • SG • Hybrid

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

Audit PlanningExternal AuditInternal AuditAudit Execution

Risk & Prevention, Regional GO&T Risk Manager (VP/AVP)

OCBC Bank • SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

AuditComplianceRisk CultureAudit Support

AVP, Technology Assurance and Governance Lead, UOB Asset Management

UOB Asset Management Ltd • SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

NIST CSFISO 27001NIST 800-53CIS Controls

KYC Ongoing Review, Private Bank

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelMicrosoft PowerPointPrivate Banking

Executive Director, Head AFC Sanctions

United Overseas Bank Ltd • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

•Full-Time•Permanent

AML/CFTTrainingRisk AssessmentPolicy Development

FVP Business Continuity Management (BCM), TOGA

United Overseas Bank Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

Risk AssessmentAudit ManagementControls TestingCrisis Management

AVP, Risk & Controls, AML Operations, Team Lead

United Overseas Bank Ltd • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

AML/KYCComplianceRisk AssessmentRegulatory Knowledge

MGR, GSI (Investigative Analytics), Group Compliance

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

Microsoft ExcelFraudSanctionsInvestigations

AVP - Senior AML Analyst

OCBC Bank • SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

AMLCFTSanctionsRisk Assessment