Referso Jobs

Specialist, Know Your Customer (FIG), Institutional Banking Group

DBS Bank · Posted Apr 30, 2026

Open

Singapore
Full-time
4+ years

Apply with Referso

Specialist, Know Your Customer (FIG), Institutional Banking Group

DBS Bank · Posted Apr 30, 2026

Open

Singapore
Full-time
4+ years

Apply with Referso

Senior Finance Project Manager – New Business Initiatives (Bangkok Based, Relocation Provided)

Agoda · Posted Nov 9, 2026

Open

Bangkok, Bangkok, Thailand
Senior
8+ years

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Lead and manage finance-focused strategic initiatives within Agoda’s New Business Initiatives team, driving process integration, automation, and cross-functional collaboration to support sustainable growth.

Responsibilities

Project manage and implement company-wide strategic initiatives
Analyze implications of new initiatives on finance functions
Coordinate with stakeholders to gather requirements and optimize processes
Ensure timely progress and achievement of project milestones
Assist with UAT testing and post-launch issue resolution

Requirements

Undergraduate Degree in Business Administration, Finance, Accounting or related field
Nice to have: Tech industry / e-commerce background
Nice to have: Finance operations
Nice to have: Business analysis
Nice to have: Fast-paced industry or consulting firm experience

Skills

Finance project management Process integration Stakeholder management Financial systems Risk & control

Records Management Sr Manager

Citi · Posted Nov 6, 2026

Open

Juneau, Alaska, United States
Full-time · Senior
$123K–$185K per year
6–10 years

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Lead and manage the Records Management function, overseeing people, budget, risk management strategy, and compliance with enterprise records policies.

Compensation

$123,360.00 - $185,040.00

Responsibilities

Lead a team of people
Oversee management of people, budget, and planning
Drive and execute the Risk Management Strategy
Support and provide expert advice on records and information management
Provide oversight to the Records Management Standards and work groups

Requirements

Bachelor's/University degree
Master's degree preferred

Skills

Program Governance Risk & Control Compliance Records Management Data Management Information Management Policy Procedure

SHL_testing-1

Citi · Posted Nov 6, 2026

Open

Juneau, Alaska, United States
On-site
Full-time · Mid
$123K–$185K per year
6–10 years

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Senior Manager of Records Management responsible for enterprise records governance, risk, and compliance.

Compensation

$123,360.00 - $185,040.00

Responsibilities

Lead a team of people
Oversee management of people, budget, and planning
Drive and execute the Risk Management Strategy
Support and provide expert advice on records and information management
Provide oversight to Records Management Standards and regional work groups

Requirements

Bachelor's degree
Master's degree preferred

Skills

Program Governance Risk & Control Compliance Records Management Data and Information Management Microsoft Word Excel PowerPoint

Vendor Management & Outsourcing Analyst

Trust Bank · Posted Nov 5, 2026

Open

Singapore
3+ years

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Vendor Management & Outsourcing Analyst

Responsibilities

Ensure all required risk management processes are performed periodically as specified by governance standards
Be the point of contact for the Vendor team and Contract owners for all required risk approvals and ensure compliance to vendor onboarding procedures
Support Outsourcing and materiality assessments for vendor services, and ongoing governance to comply with regulatory requirements
Support Business Functions to complete risk assessments and service review meetings based on implemented Third Party Risk Management governance and oversight processes
Support management of ongoing monitoring activities including service review meetings with the Contract Owners

Skills

Risk & Control Audit Third Party Risk Outsourcing regulatory requirements MS Office Excel PowerPoint Problem Solving

Financial Crime Compliance Manager

Standard Bank Group · Posted Nov 4, 2026

Open

Douglas, Douglas, Isle of Man
5–10 years

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Lead and manage financial crime compliance activities, providing expert advice, risk assessment, AML/CFT training, audit remediation, and regulatory reporting within the Isle of Man regulatory environment.

Responsibilities

Provide expert financial crime advice to stakeholders
Identify, assess, and manage financial crime risks
Deliver AML/CFT training and awareness initiatives
Lead and complete financial crime risk assessments
Maintain and enhance regulatory compliance frameworks

Requirements

ICA Diploma (or equivalent professional qualification)

Skills

Financial Crime prevention expert knowledge Isle of Man Financial Industry Regulatory Framework Legal Compliance Promote Good Governance, Risk & Control Risk Management Strategic Planning and Reporting

See full job description

Specialist, Know Your Customer (FIG), Institutional Banking Group

Specialist, Know Your Customer (FIG), Institutional Banking Group

Responsibilities

Requirements

Skills

Senior Finance Project Manager – New Business Initiatives (Bangkok Based, Relocation Provided)

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Requirements

Skills

Records Management Sr Manager

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SHL_testing-1

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Vendor Management & Outsourcing Analyst

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Financial Crime Compliance Manager

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Risk & Control jobs

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