Intelligence Analyst at Control Risks | Singapore

Join a prestigious global technology firm as an Intelligence Analyst, where you will play a critical role in providing first-line support for employee travel and events. You will engage in real-time monitoring, assist travelers, perform horizon scanning, and offer technical intelligence support. This position is pivotal in ensuring effective triage, escalation, and communication during evolving situations.As part of a dedicated global team, you will provide 24/7 coverage for our clients, which may require working on weekends and holidays based on the schedule established by the team.Key Responsibilities:Monitor travel-related developments affecting employees, including executives.Deliver first-line assistance to travelers and facilitate issue resolution.Coordinate secure transportation and vetted third-party vendors.Support pre-trip advisories, briefings, and connect with travelers.Assist with travel-related incidents and provide support for distressed travelers.Review upcoming events and prepare situational summaries, including geofencing, tactical intelligence, and weather assessments.Conduct targeted monitoring during event periods and escalate any concerns.Establish and manage mass-notification groups for events.Monitor real-time alerts, evaluate their relevance, and escalate according to established workflows.Draft concise alerts, situation updates, and rapid assessments.Provide on-demand support to internal intelligence teams.

As a Physical Security Specialist, you will play a crucial role in safeguarding our operations and assets in Singapore. You will be responsible for implementing security measures, conducting risk assessments, and ensuring compliance with safety regulations. Your expertise will help create a secure environment for our staff and clients.

QCP Group stands at the forefront of the digital asset revolution in Asia, enabling our clients to integrate digital assets seamlessly into their investment strategies.We provide a diverse suite of solutions, ranging from on/off ramping services and fixed income strategies to vanilla options and custom exotic derivatives.With a commitment to being the most reliable partner in the digital asset marketplace, we offer innovative solutions that position digital assets as integral parts of every portfolio, balance sheet, and treasury management strategy.Since our inception in 2017, we have recognized the transformative potential of digital assets in financial markets and beyond. We are at the nexus of change, adeptly navigating through three market cycles and connecting traditional finance with the crypto ecosystem.

Join PRISM+, Singapore’s premier homegrown electronics brand, specializing in making premium technology accessible to all. With a robust presence in Australia, Malaysia, and the Philippines, our mission is to disrupt traditional markets through innovative solutions and exceptional value that transcends mere products. Since our inception in 2017, we have rapidly ascended to become Singapore's top monitor and smart TV brand, celebrated for our affordable premium offerings and award-winning customer service. Our product line has expanded to include a diverse range of home electronics and appliances.At PRISM+, we invite you to be part of an exciting journey where innovation and impact converge. Here, your ideas will be valued, your professional development encouraged, and together, we’ll shape the future of consumer technology.As we embark on our next growth phase, we are seeking a Strategy & Competitive Intelligence Analyst to collaborate closely with the Founder’s Office on high-impact, cross-functional initiatives.This pivotal role straddles product, commercial, and operational realms, emphasizing a thorough understanding of the competitive landscape and translating insights into actionable strategies. You will be instrumental in ensuring the business remains ahead of market trends, identifying opportunities for growth, and facilitating informed strategic decisions.

Role PurposeAt Control Risks, our Digital Risks team leverages our extensive global presence and local expertise across 42 offices worldwide to empower our clients in navigating the dynamic threat landscape. We assist organizations in safeguarding their vital assets, effectively managing crises, and optimizing technology adoption for strategic advantage.The Principal will spearhead business development and consulting initiatives, enhancing our capabilities to assist senior stakeholders in addressing complex digital risk challenges. This role focuses on delivering impactful consulting results and supporting the growth of high-performing teams within the Digital Risks practice.Key ResponsibilitiesStrategic Advisory & Client Leadership• Act as a trusted advisor to senior executives and boards, offering strategic insights on digital risk, resilience, regulatory requirements, and emerging technology threats.• Simplify complex technical and risk concepts into actionable recommendations for non-technical audiences.• Lead the creation and presentation of executive briefings, strategic assessments, and transformation roadmaps aligned with clients’ long-term risk and security strategies.Digital Risk, Cybersecurity & Technology Advisory Delivery• Manage and guide intricate consulting projects focused on digital risk, cybersecurity, technology governance, and organizational resilience.• Oversee maturity assessments, control reviews, and risk analyses using recognized industry frameworks and regulatory models.• Deliver actionable, practical, and business-aligned recommendations to enhance clients’ risk management and resilience profiles.• Ensure high-quality standards and clarity in all deliverables through rigorous quality assurance and oversight.Regulatory, Governance & Compliance Advisory• Counsel clients on regional and global regulatory requirements concerning cybersecurity, data governance, technology operations, and third-party risk.• Collaborate with external specialists to integrate their expertise into comprehensive advisory solutions.Risk, Crisis & Incident Advisory Support• Provide senior-level support during digital incidents, investigations, or technology-related crises.• Employ crisis management principles, stakeholder communication strategies, and risk assessment methodologies to assist clients in navigating disruptive events.• Facilitate scenario planning, simulation exercises, and initiatives aimed at building resilience.Leadership of Consulting Engagements• Supervise multiple concurrent projects, ensuring consistent quality, methodological rigor, and high client satisfaction.• Lead project teams effectively to achieve strategic objectives.

Join Accion Labs as a Business Intelligence Analyst and leverage your analytical skills to drive data-driven decisions. In this role, you will be responsible for analyzing complex datasets, creating insightful reports, and collaborating with cross-functional teams to deliver actionable insights.

Join Anchorage Digital as a vital member of our Global Risk Management team, specializing in Quantitative Financial Risk. In this engaging role, you will leverage advanced analytical skills to identify, assess, and mitigate financial risks associated with our operations in the digital asset space. Collaborate with cross-functional teams to develop quantitative models that enhance our risk management framework and contribute to the overall stability of our financial systems.

Join Anchorage Digital as a member of our Global Risk Management team, specializing in Financial Risk. In this pivotal role, you will collaborate with cross-functional teams to identify, assess, and mitigate financial risks associated with our innovative digital asset platform.Your contributions will play a significant role in shaping our risk management framework, ensuring compliance with regulatory requirements while fostering a culture of risk awareness across the organization.

Join Adyen as a CDD Risk Analyst in the Onboarding team and play a crucial role in enhancing our customer onboarding processes. You will focus on Customer Due Diligence (CDD) and risk assessment, ensuring compliance and maintaining the integrity of our operations. This position offers an exciting opportunity to engage with a diverse range of customers while contributing to a fast-paced and dynamic environment.

Welcome to Adyen Adyen stands at the forefront of financial technology, offering a comprehensive suite of payment, data, and financial solutions for industry leaders such as Meta, Uber, H&M, and Microsoft. We empower businesses with the tools they need to thrive in a competitive landscape. Our company culture is built on ambition, providing our employees with the environment and support necessary to excel in their careers. We are a team of motivated individuals who tackle complex technical challenges collaboratively, crafting innovative and ethical solutions that enable businesses to reach their goals more swiftly. Position Overview: Payment Risk Operations Analyst In our pursuit of sustainable business practices, it is crucial for us, as a financial institution, to maintain a keen understanding of our customers’ activities and ensure compliance with payment regulations and our risk appetite. The Payment Risk Operations team plays a vital role in ensuring our merchants adhere to these regulations. As a Payment Risk Operations Analyst, you will be instrumental in assisting our team with compliance efforts, ensuring that our merchants align with payment regulations and our risk management strategies. This role requires close collaboration with various global teams, including Compliance, Sales, Account Management, Partnerships, and Product. Key Responsibilities: Build and nurture strong connections with compliance and operational teams internally and externally across the APAC region. Facilitate risk management processes by participating in initiatives within the Payment Risk Operations Team. Identify and implement process improvements to enhance the team’s efficiency. Stay informed about the latest Card Network and Local Payment Method requirements specific to the APAC Region, as well as Adyen’s product expansions, to guide the operational strategy of the Payment Risk Operations team. Ensure alignment on priorities and timelines across multiple internal teams. Collaborate with peers in Payment Risk Operations and other functional areas (acquiring, products, sales, partnerships, compliance) and across global regional teams to leverage Adyen’s extensive resources for project contributions. About You: Professional experience in risk management or compliance roles. Strong analytical skills and attention to detail. Excellent communication skills for collaboration with diverse teams. Ability to adapt to a fast-paced and dynamic work environment.

IKEA Tampines seeks a Risk, Control & Compliance Manager based in Singapore. This position plays a key role in protecting the store’s operations by guiding risk management efforts and upholding compliance with regulatory standards. Building a workplace culture rooted in accountability and transparency is also a central focus. Main responsibilities Create and carry out risk management strategies that fit the needs of store operations Track and ensure compliance with all relevant laws and regulations Encourage a culture of accountability and openness across the organization Role focus This role centers on maintaining operational integrity, reducing risk, and supporting a transparent work environment at IKEA Tampines.

As the ASEAN Cluster Security Lead, you will spearhead the direction and mentorship of a dedicated team of security managers overseeing the physical security of various branches, offices, and facilities throughout the ASEAN region. Acting as the principal subject matter expert in physical security, you will serve as the primary contact for all security-related inquiries, ensuring effective engagement with all stakeholders through exceptional communication and management skills.This role presents a unique opportunity to support one of Control Risks’ most innovative and esteemed client accounts—a globally recognized organization renowned for its commitment to providing an outstanding workplace and service experience. The environment fosters innovation, emphasizes top-tier service standards, and empowers workplace professionals to act as genuine ambassadors of the client’s brand. Your contributions will be pivotal in shaping daily workplace experiences, facilitating seamless operations, and fostering meaningful interactions that reflect the client’s high-touch, people-centric approach.Driven by a high-performance mindset and an elevated service philosophy, you will assist in creating intuitive and efficient experiences that align with the client’s Corporate Real Estate vision. Your efforts will enhance operational excellence across the portfolio, cultivating a workplace that is inviting, productive, and representative of a prestigious global brand. The ideal candidate will possess a strong service-oriented spirit, professional maturity, and a deep passion for fostering environments where individuals feel supported and valued. Those who take pride in teamwork, ownership, and delivering exemplary outcomes will find this position offers a significant opportunity to make a meaningful impact every day.

Join Accion Labs as a Business Intelligence Analyst and leverage your analytical skills to drive data-driven decision-making. In this role, you will be responsible for collecting, analyzing, and interpreting complex data sets to help our clients optimize their business strategies.

Join Accion Labs as a Market Risk Management Analyst/Developer, where you will play a pivotal role in enhancing risk management applications. This position requires a blend of analytical and programming skills to develop tools that will assess and mitigate market risks effectively.

Join Vitol S.A. as a Product Control Analyst where you will play a pivotal role in ensuring the accuracy and integrity of financial reporting related to our trading activities. You will collaborate closely with various departments, including finance and commercial teams, to analyze product performance and provide insights that drive decision-making. The ideal candidate will possess strong analytical skills, a keen eye for detail, and the ability to communicate findings effectively. This is an exciting opportunity to work in a dynamic environment with a leading global energy and commodities company.

Join Sibylla Ltd as an Embedded APAC Intelligence Analyst and contribute to shaping our strategic initiatives across the Asia-Pacific region. In this pivotal role, you will analyze complex data sets, derive actionable insights, and support decision-making processes that drive our business forward.

Role overview The Business Intelligence Lead at ncs3 directs a team of analysts in Singapore. The main focus is transforming complex data into actionable insights that support business decision-making. This role shapes data-driven strategies aimed at improving operational efficiency and supporting growth across the organization. Success in this position depends on strong analytical thinking, clear communication, and the ability to guide others in extracting meaning from data. The Business Intelligence Lead ensures that findings are presented in ways that help leaders make informed choices. Key responsibilities Lead and mentor a team of business intelligence analysts Translate complex data into practical recommendations Develop strategies based on data analysis to drive efficiency and growth Location This role is based in Singapore.

Colliers International is hiring a Finance Controller to join the team in Singapore. This role manages financial operations and ensures accurate financial reporting for the organization. What you will do Oversee daily financial activities and related processes Maintain the integrity and accuracy of financial statements and reports Collaborate with teams from different departments to support financial analysis and planning Provide financial insights that help guide strategic decisions and improve operational efficiency Location This position is based in Singapore.

Join Accion Labs as a Business Analyst specializing in Counterparty Credit Risk. In this pivotal role, you will analyze and assess the risk associated with counterparties, ensuring our financial decisions are informed and strategic. Your expertise will contribute to the resilience and success of our financial operations.

As a Senior Product Manager for the Risk Intelligence Product at OKX, you will play a pivotal role in shaping our risk management solutions. You will be responsible for defining product strategy, gathering requirements, and collaborating with cross-functional teams to deliver innovative solutions that enhance our risk intelligence capabilities. This is an exciting opportunity for a skilled professional who thrives in a fast-paced environment and is eager to make a significant impact in the world of cryptocurrency and digital asset management.