Total 589 command center analyst job vacancies in Others category in Singapore

The Reporting Analyst is responsible for metric reporting and analysis, billing and operational processes, as well as day-to-day inquiries.

• Location Specifics: Megatower, Mandaluyong
• Requirement: At least 2 years of RPO AND Reporting Experience, Has the ability to support reporting activities of accounts, manage stakeholders and keep a close communication with the said stakeholders
• Position Setup: Hybrid (Twice in a month)
• Shift: M-F 11:00 AM - 8:00 PM

Duties and Responsibilities

• Complete all required client reporting based on established service line agreement.
• Complete requirements for other metrics and reporting.
• Accept and complete all ad hoc reporting requests in a timely manner.
• Create and maintain billing templates.
• Develop audit process for monthly billing reconciliation.
• Provide consultative information to client services teams around process & workflows that impact reporting and billing.
• Analyze dashboards on weekly basis and provide key findings to Client Services Manager or Client Services Director.
• Monitor trends and make appropriate recommendations.
• Establish and utilize documented reporting policies that meet reporting and business goals of account leader.
• Reach out proactively to the client teams on a weekly basis to understand their reporting needs in the upcoming week.
• Facilitate ongoing discussions with client services leaders to eliminate non value-add reporting.
• Other duties as assigned.

Job Description

• Ensure accurate and timely capture of trades (physical and paper)in CTRM systems, in coordination with trading and operations teams.
• Work closely with Operations to ensure timely updates on delivery and shipment status, maintain accurate cost recognition, and support reasonable estimation and allocation of costs.
• Monitor and analyse trading exposures across physical and derivatives portfolios, ensuring positions remain within approved risk limits.
• Maintain and upload prices and forward curves into CTRM systems to support accurate valuation and risk reporting.
• Produce daily PNL and provide clear attribution and explanation of key drivers behind profit and loss movements.
• Maintain end-to-end reconciliation across front, middle and back-office processes, ensuring full alignment between trading systems, risk/finance records and external counterparties.
• Any other duties as may reasonably be required and assigned by the immediate superior / Management.

Requirements

• Bachelor’s Degree Holder of Mathematics or equivalent
• Minimum 3 years of experience in commodity market risk or related roles.
• Understanding of Value-at-Risk (VaR)
• Proficiency in Microsoft Excel for data analysis and reporting.
• Strong understanding of global oil markets, including Platts methodology and MOC pricing mechanisms.
• Experience with ICE and CME trading platforms.
• Knowledge of derivatives clearing processes, including margining and settlement.
• Experience with CTRM systems and full trade lifecycle management.

Key Responsibilities:

• Conducting routine and non-routine laboratory tests on petroleum samples using standardized methods and calibrated equipment.
• Ensure accuracy and reliability of laboratory data and maintain proper documentation.
• Ensuring all analytical procedures are performed in accordance with ISO17025 and internal quality control protocols.
• Recording, validating, and reporting test results accurately and promptly.
• Supporting senior analysts and chemists in maintaining laboratory safety, cleanliness, and compliance with accreditation standards.
• Other ad-hoc duties as assigned.

Minimum Qualifications:

• Degree in Chemistry, Chemical Process Technology, Chemical Engineering, Science, or equivalent

Working Hours:

• 8.5 hours per day, 5 days per week
• Required to work on shift patterns

Act as the Trade Finance SME supporting banking projects across full delivery lifecycles, including implementation, testing, and rollout.

Provide domain expertise and training to testing teams to ensure functionality-driven and high-quality validation of Trade Finance systems.

Support effort estimation, solution understanding, and planning activities in collaboration with project management teams.

Liaise with banking stakeholders to gather requirements, clarify business needs, and ensure alignment with Trade Finance processes.

Serve as the SPOC for Trade Finance across accounts, providing guidance and resolving domain-related queries.

Participate in RFQs, proposals, and business development activities to support acquisition of new Trade Finance projects.

Manage project timelines, coordinate testing activities, and ensure quality delivery in line with banking standards and expectations.

Act as the Trade Finance SME supporting banking projects across full delivery lifecycles, including implementation, testing, and rollout.

Provide domain expertise and training to testing teams to ensure functionality-driven and high-quality validation of Trade Finance systems.

Support effort estimation, solution understanding, and planning activities in collaboration with project management teams.

Liaise with banking stakeholders to gather requirements, clarify business needs, and ensure alignment with Trade Finance processes.

Serve as the SPOC for Trade Finance across accounts, providing guidance and resolving domain-related queries.

Participate in RFQs, proposals, and business development activities to support acquisition of new Trade Finance projects.

Manage project timelines, coordinate testing activities, and ensure quality delivery in line with banking standards and expectations.

Job Description

• Data Maintenance & Management: Provide comprehensive support for the setup and maintenance of counterparty profiles, trading portfolios, and other critical data within Murex, Front Arena, AXE, MLC, UBIX, and other relevant Treasury systems. This includes, but is not limited to:

  • Creation and maintenance of Counterparty.

  • Creation and maintenance of Standard Settlement Instructions (SSIs).

  • Maintenance of holiday calendars in Murex, Front Arena, FinIQ, and ILMS.

  • Maintenance of credit ratings for bond issuers.

  • Updates to ISDA / CSA / NAFMII / PAD Master Agreements.

  • Setup and maintenance of currencies and currency pairs in Murex and Front Arena.

  • Creation and maintenance of bond static data in Murex and Front Arena.

• Stakeholder Collaboration: Effectively liaise with Treasury dealers, Relationship Managers, Finance Department, RMG, various processing teams to resolve static configuration issues and ensure data accuracy.

• Process Improvement: Proactively identify opportunities to improve Straight-Through Processing (STP) and overall operational efficiency through technology enhancements and process optimization. Periodic update in document new and amended processes.

• Quality Assurance: Maintain the highest standards of data accuracy and integrity, adhering to strict internal controls and regulatory requirements.

Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 • EA Registration No. R1877971 (Derrick Tiew Yong Han)

• Perform periodic and event-driven KYC reviews across client segments, ensuring compliance with regulatory and internal standards

• Monitor KYC records, manage review cycles, and prevent overdue cases through proactive tracking and action plans

• Conduct client identification, verification, and screening, including PEP/sanctions and validation of customer information

• Execute enhanced due diligence (EDD), including adverse media and social media checks where required

• Identify and escalate suspicious activities or unusual account behaviour in line with AML requirements

• Determine account scope for KYC reviews based on policy guidelines

• Collaborate with internal stakeholders and liaise with RMs/outreach teams to obtain required information and complete reviews

• Ensure high quality and accuracy of KYC files, performing QC checks and resolving discrepancies during review and approval stages

• Escalate system or procedural issues to management and support client outreach where necessary

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

about the company

I am hiring for a well-established O&G company for a Risk Management Analyst.

about the job

• Monitor positions for CPP/DPP, and crude oil
• Analyse P&L, trading exposure and credit exposure 
• Operate and improve ETRM system 

about the manager/team

• Report to GM 
• CBD area 
• AWS 

skills and experience required

• At least 4 years of related risk analyst experience 
• Experience of ETRM system 
• Strong analytical skills 

apply online please use the 'apply' function, alternatively you may contact Joanie Lau at 8938 3128.

(EA: 94C3609/ R23112944 )

Threat Intelligence Analyst
Job Type : Permanent

Location: South central, Singapore

Working hours: Mon-Fri

Responsibilities

·      Collaborate with a team of Threat Intelligence analysts to maintain situational awareness across the Infocomm and Media sectors

·      Stay up to date with evolving threat actor tactics, techniques, and procedures (TTPs), delivering timely, relevant, and actionable intelligence to stakeholders

·      Review and recommend intelligence requirements and collection sources to strengthen analysis and reporting capabilities

·      Conduct in-depth research on cyber threats impacting telecommunications and media infrastructure, and propose mitigation strategies and detection use cases

·      Develop and deliver cyber intelligence reports and briefings, including ad-hoc reports, monthly threat trends, and annual threat landscape assessments

·      Support cyber incident investigations, threat analysis, risk assessments, malware analysis, and cyber exercises

·      Ensure all processes are well-documented, maintained, and continuously updated

Requirements

·      Bachelor’s degree in Engineering, Computer Science, Information Security, or related field

·      Minimum 5 years of experience in Threat Intelligence, with at least 1 year in a leadership role

·      Proven experience in preparing and presenting threat briefings to stakeholders, including senior management and clients

·      Hands-on experience in cyber threat research, vulnerability analysis, and incident reporting, including use of MITREATT&CK, indicators of compromise, and mitigation strategies

·      Proficiency in Threat Intelligence Platforms and integration with security tools

·      Knowledge of telecommunications, media technologies, and enterprise environments

·      Experience in network/log analysis, digital forensics, or malware analysis

·      Familiarity with EDR tools and threat detection queries is a plus

·      Strong understanding of network and system security (Windows/Linux), cloud, or application security

·      Relevant certifications such as CREST, GIAC(GCFA, GREM, GCFE, GCIH), or equivalent

·      Strong analytical mindset with a passion for solving complex challenges

·      Excellent communication and interpersonal skills

All Curriculum Vitae will be treated with the strict confidentiality. 

By sending us your personal data, you are deemed to consent to RMA Consultants Pte Ltd and its affiliates collecting, using and disclosing your personal data for the purposes set out in our Data Protection Policy at http://bit.ly/3GHgskn and Privacy Policy at http://bit.ly/3W63rp7. 

If you are keen to know more about this role, please email Syasya at nurilyana.syasya@rmagroup.com.sgand send your resume in MS Word format. Note that only shortlisted candidates will be contacted.

Nurilyana Syasya (EA Regn No: R25157984)

RMA Consultants Pte Ltd (EA Licence No: 93C4403)

• Prepare and submit monthly, quarterly, and annual regulatory returns (including MAS610) in a timely and accurate manner
• Perform financial close activities, including posting journal adjustments, consolidating financial data, and supporting reporting processes
• Monitor key regulatory ratios on a daily basis, including capital adequacy, qualifying liabilities, asset maintenance, and intercompany exposures
• Analyse financial results and investigate variances arising from accounting treatments, business activities, or market movements
• Support periodic regulatory submissions, including fortnightly reporting and the Annual Investment Abroad Survey
• Ensure compliance with internal policies and regulatory requirements, maintaining accurate and up-to-date records
• Assist in data extraction, validation, and reporting using Excel and database tools
• Collaborate with internal stakeholders to ensure completeness and accuracy of financial and regulatory information

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

We’re partnering with a well-funded, fast-growing tech company to hire a Quantexa Analyst to join their team.

• Conduct data analysis and mapping across customer, account, and transaction systems
• Define end-to-end data flows including ingestion, transformation, linking, and risk scoring
• Design entity matching, resolution, and relationship/network analysis logic
• Convert AML, fraud, and KYC requirements into clear functional and data specifications
• Collaborate with engineering teams to validate implementation approach and data outputs
• Support testing, defect resolution, documentation, and business sign-off activities

Reach out to Ayla at ayla@nodeflair.com for a confidential discussion.

EA License No: 19S9830

The role conducts equity research and fundamental stock selection analysis to provide investment recommendations to the portfolio management team (consisting of the Chief Investment Officer and General Manager, Investment) and internal clients, and to assist with the management of the equity portfolios. The role will be part of a team of generalist equity analysts covering global equities.

The role requires strong analytical and financial modelling skills, along with excellent written and verbal communication skills.

MAIN JOB RESPONSIBILITIES

• Responsible for the screening of stock ideas, idea generation, bottom-up fundamental analysis, and due diligence of companies in order to make investment recommendations in-line with the team’s investment processes.
• Ability to apply bottom-up fundamental approach to equity research.
• Carry out due diligence on companies including conducting interviews with company management, competitors, suppliers, and customers where possible.
• Prepare financial models and written investment recommendations incorporating financial analysis and qualitative due diligence.
• Communicating investment ideas to the portfolio management team.
• Conduct ongoing due diligence and monitoring of portfolio companies.
• Monitor sector, market and economic conditions and assess their impact on portfolios.
• Assisting the portfolio managers with the management of the equity portfolios.
• Provide investment advisory services to internal clients where required.

QUALIFICATION & SKILLS REQUIRED

• Bachelor degree in a related field.
• Additional professional certification, e.g. CFA preferred.
• A minimum of 5-8 years’ experience of fundamental equity research, preferably on the buy-side.
• Strong financial modelling experience, backed by a strong understanding of valuation and accounting methodologies and principles.
• Strong knowledge of investing and financial markets, particularly in the equity asset class.
• Intellectual curiosity & honesty.
• Excellent written and verbal communication skills.
• Strong knowledge of Microsoft Excel and Bloomberg.
• Self-motivated and able to work independently.

Location: SINGAPORE

Employment Type: Full-time

About the Role

We are seeking a talented Operations Research Analyst to join our team. This role is ideal for someone who thrives on solving complex problems, optimizing processes, and supporting data-driven decision-making. You will play a key role in helping our organization improve efficiency, reduce costs, and design innovative solutions to operational challenges.

Key Responsibilities

• Develop and apply mathematical models, simulations, and optimization techniques.

• Analyze large datasets to identify trends, risks, and opportunities.

• Collaborate with cross-functional teams to design strategies that improve performance.

• Present findings and recommendations in clear, actionable reports.

• Support decision-making with evidence-based insights.

Qualifications

• Bachelor’s or Master’s degree in Operations Research, Mathematics, Statistics, Industrial Engineering, or related field.

• Strong analytical and problem-solving skills.

• Proficiency in tools such as Python, R, MATLAB, or advanced Excel.

• Excellent communication skills to translate complex analysis into practical solutions.

• Ability to work independently and in collaborative team environments.

Why Join Us?

• Opportunity to work on impactful projects that shape organizational success.

• Collaborative and innovative work culture.

• Professional growth and continuous learning opportunities.

• Competitive compensation and benefits package.

• Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due

• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly

• Assist on KYC efforts in accordance to the CBSU AML KYC Ops procedures

• Determining if the accounts are in scope

• Client Identification, Verification and Screening

• Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks

• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews

• Send the requests to Outreach/RM for accounts where information is required to complete the review

• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken

• Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance

• Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews

• Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews

• Has experience in calling customers as there is a probability that you might reach out to customers

Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

• Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due

• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly

• Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures

• Determining if the accounts are in scope

• Client Identification, Verification and Screening

• Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks

• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews

• Send the requests to Outreach/RM for accounts where information is required to complete the review

• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken

• Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance

• Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews

• Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews

• Has experience in calling customers as there is a probability that you might reach out to customers

Requirements:
• 5 - 8 yearsrelevant experience in KYC/AML/Due Diligence or has banking experience isPreferred

• Knowledge of AML/KYC policies including bank systems, applications and duediligence processes

• Subject Matter Expert

• Strong analytical and comprehension skills with the ability to analyze anddocument large amounts of data

• Strong documentation skills to clearly articulate disposition

• Adherence to controls and compliance standards

• Detailed, well-organized, self-starter and capable of working under minimumsupervision

• Able to multitask and meet deadlines in a high-pressure environment

• Strong interpersonal skills and results-oriented team player

Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted