Last updated: 2025-08-02

15 Risk Management jobs in Singapore.

Filters: Categories: Risk Management | Locations: Singapore

Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…

CDD Team Lead

Singapore

  • Skills: CDD Underwriting, risk assessments, KYC, AML, compliance, process improvements, stakeholder management, data-driven, customer satisfaction, team growth
  • Level: mid
  • Type: full_time

Blackpeak

Associate

Singapore

  • Skills: risk investigations, due diligence, disputes, business intelligence, Southeast Asia, bright, inquisitive, self-driven, high quality, diverse team
  • Level: mid
  • Type: full_time

SHIELD

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered …

Machine Learning Engineer (Risk)

Singapore

  • Skills: Machine Learning, Fraud Detection, Data Analysis, Algorithms, Software Performance Analysis, C++, Python, MySQL, NoSQL, E-payments
  • Level: mid
  • Type: full_time

Schonfeld Strategic Advisors

Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…

Compliance Officer

Singapore

  • Skills: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
  • Level: senior
  • Type: full_time

Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…

CDD Team Lead

Singapore

  • Skills: KYC, AML, risk assessment, regulatory compliance, process improvement, customer satisfaction, team management, stakeholder management, data-driven, communication
  • Level: mid
  • Type: full_time

Aspire

Aspire is a leading all-in-one financial operating system built to empower innovators and entrepreneurs, specializing in fintech services.

Senior Product Regulatory Counsel

Singapore

  • Skills: fintech, regulatory compliance, financial services, product development, risk mitigation, remittance, investment, payment regulations, compliance framework, startup
  • Level: senior
  • Type: full_time

ING Bank

ING Wholesale Banking operates in Singapore, hosting the regional Asia Pacific headquarters since 1987, with over 300 financial experts. Known for customer-foc…

Director, Structured Products Group

Singapore

  • Skills: structured products, collateralized lending, financial institutions, trading desks, client meetings, financial modelling, business opportunities, risk capture, pnl reporting, derivatives
  • Level: senior
  • Type: full_time

FalconX

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…

Market Risk Manager

Singapore

  • Skills: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
  • Level: senior
  • Type: full_time

Experian

Credit Bureau Operations Team Member

Singapore

  • Skills: data management, compliance, stakeholders, project management, administrative support, credit bureau, operations, reporting, user acceptance testing, confidentiality
  • Level: mid
  • Type: full_time

FirstAbuDhabiBank

Trade Finance Operations Support

Singapore

  • Skills: Trade Finance, Operations, BAU, Risk Management, Transaction Processing, Customer Queries, Data Input, Audit Engagements, UAT, Operating Procedures
  • Level: mid
  • Type: full_time

Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft – making us the financial technolo…

Regulatory Counsel

Singapore

  • Skills: regulatory, financial services, fintech, compliance, legal, regulatory strategy, payments, APAC, risk management, stakeholder management
  • Level: mid
  • Type: full_time

OKX

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …

Head of Operations - P2P/C2C Business

Singapore

  • Skills: operational strategies, merchant quality management, risk control, fraud detection, merchant engagement, market trends, data-driven, business growth, P2P market, cryptocurrency
  • Level: senior
  • Type: full_time

SHIELD

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.

Senior Risk Analyst

Singapore

  • Skills: fraud intelligence, risk operations, data analysis, fraud trends, risk management, large datasets, business intelligence, SQL, data handling, user data
  • Level: mid
  • Type: full_time

State Street

State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re m…

Technology Risk, Assistant Vice President

Singapore

  • Skills: Technology Risk, Regulatory Compliance, Risk Assessments, APAC Financial Services, Data Analysis, CISA, CISM, CISSP, Robotics Process Automation, Digital Transformation
  • Level: senior
  • Type: full_time

Caxton Associates

Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Monaco, Singapore, and Dubai. Caxton Associates’ …

Portfolio Manager

Singapore

  • Skills: Portfolio Management, Investment Strategy, Risk Management, Alpha Generation, Global Markets, Hedge Fund, Capital Allocation, Collaboration, Decision-Making, Ethics
  • Level: mid
  • Type: full_time

Garda Capital Partners

Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 21 years of experience deploying relative value strategies acros…

Senior Risk Analyst

Singapore

  • Skills: risk management, rates, FX, EM Asia, risk framework, risk exposures, risk metrics, risk analysis, risk limits, portfolio management
  • Level: mid
  • Type: full_time

Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…

Fraud Analyst

Singapore

  • Skills: fraud analysis, SQL proficiency, data visualization, automated fraud detection, risk mitigation, e-commerce, digital fraud, data analysis, cross-functional collaboration, analytics
  • Level: mid
  • Type: full_time

Interactive Brokers Group, Inc.

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…

FIU Analyst

Singapore

  • Skills: FIU Surveillance, AML/CTF, Regulatory Compliance, Surveillance Systems, Market Conduct, Analytical Skills, Machine Learning, Project Management, Client Communication, Quantitative Analysis
  • Level: mid
  • Type: full_time

Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…

Credit Operations Analyst

Singapore

  • Skills: credit analysis, risk management, credit underwriting, credit reviews, process improvement, cross-functional collaboration, Mandarin, analytical skills, credit modeling, financial infrastructure
  • Level: mid
  • Type: full_time

Ramp

Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor managemen…

Senior Fraud Operations Analyst

Singapore

  • Skills: fraud detection, fraud prevention, risk mitigation, transaction analysis, customer communication, root cause analysis, SQL, Python, NACHA regulations, high-growth startups
  • Level: mid
  • Type: full_time