risk

OpenAI is a leading research organization and company dedicated to creating advanced artificial intelligence technology, with a strong emphasis on safety and ethical considerations. OpenAI's mission is to ensure that artificial general intelligence (AGI) benefits all of humanity. The company develops AI products like ChatGPT, which can assist users with tasks ranging from everyday requests to complex enterprise solutions. OpenAI also provides an API platform that integrates its AI models into various applications. The company is focused on innovation in AI and improving data analysis capabilities, while emphasizing safety and ethical governance of their systems.

OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity. AI is an extremely powerful tool that must be created with safety and human needs at its core. OpenAI is dedicated to putting that alignment of interests first — ahead of profit.

To achieve our mission, we must encompass and value the many different perspectives, voices, and experiences that form the full spectrum of humanity. Our investment in diversity, equity, and inclusion is ongoing, executed through a wide range of initiatives, and championed and supported by leadership.

At OpenAI, we believe artificial intelligence has the potential to help people solve immense global challenges, and we want the upside of AI to be widely shared. Join us in shaping the future of technology.

OpenAI

• Lead supplier and third-party risk due diligence across Asia (contract manufacturers, component suppliers, logistics partners, key service providers).
• Build and run an onsite supplier audit program, including corrective action plans (CAPA) and remediation verification.
• Drive supplier compliance initiatives aligned to leading industry standards (e.g., Responsible Business Alliance / RBA expectations), including labor, ethics, and management systems.
• Partner closely with Procurement, Legal/Compliance, Security, Privacy, and business teams to embed risk controls into supplier onboarding, contracting, and ongoing monitoring.
• Build and own regional reporting: supplier tier coverage, audit pipeline, open risks, remediation status, and trend insights for leadership.
• Support incident response for supplier-related issues (e.g., compliance findings, operational disruptions), ensuring fast and effective resolution.

Senior Third Party Risk Manager, APAC

Senior Manager Third Party Risk at OpenAI managing supplier risk and compliance across Asia. Leading audits, driving compliance initiatives, and collaborating with multiple teams.

Bitstamp is a trusted crypto exchange established in 2011, designed to provide an easy and secure platform for buying, trading, and lending cryptocurrencies. With a focus on both individual and institutional traders, Bitstamp offers a mobile app for effortless crypto management, including features such as recurring transactions and advanced trading tools. The platform ensures institutional-grade security, with the majority of assets stored offline and robust data encryption. Bitstamp supports a wide range of cryptocurrencies and provides high liquidity, reliable order execution, and continuous uptime. Additionally, it offers a variety of powerful APIs for customized trading experiences and algorithmic strategies.

Bitstamp is the world’s longest-running cryptocurrency exchange, continuously supporting the Bitcoin economy since 2011. With a proven track record and mature approach to the industry, Bitstamp provides a secure and transparent venue to over four million customers and enables partners to access emerging crypto markets through time-proven infrastructure.

Bitstamp

• Risk Management: conduct real-time risk management of crypto spot and derivatives products offered by the business. This will include monitoring the operation of the exchange trading platform, and assessing market, liquidity, credit, and concentration risks inherent in the products.
• Trend Analysis: Analyse market trends, price movements, and regulatory developments to assess their impact on the company's risk position, escalating to the appropriate stakeholders as needed back on market changes
• KRI Development: Develop and implement risk metrics and monitoring tools tailored to the spot and derivatives businesses across BbRH entities, clients and trading activity.
• Stress Testing: Perform stress tests on the parameters used to operate the exchange to evaluate its ongoing resilience under adverse market conditions
• Regulatory Compliance: Oversee daily regulatory reporting ensuring compliance with relevant regulations across business entities.
• Reporting: Prepare detailed risk reports for senior management, highlighting key exposures and trends
• Strategic Insights: Provide actionable insights to inform risk management strategies and support decision-making

Markets and Risk Operations Specialist

Markets and Risk Operations Specialist at Bitstamp by Robinhood managing market risks in spot and derivatives trading. Involves real-time analysis and reporting for crypto products.

Funding Societies | Modalku Group is Southeast Asia’s largest SME digital financing and debt investment platform. The company specializes in short-term financing options for SMEs, which are funded by individual and institutional investors. They offer a range of financial products, including Micro Loans, Business Term Loans, Revolving Credit Lines, and several financing options backed by accounts and property, designed to support young companies less than two years old. Funding Societies aims to close the SME financing gap in Southeast Asia, providing convenient and accessible financial opportunities. Since its inception in 2015, the company has facilitated over S$2 billion in business loans, reflecting its commitment to empowering SMEs with equitable financial access. Backed by major investors like SoftBank Ventures Asia Corp and Sequoia India, Funding Societies provides a positive impact on societies in the region by enabling SMEs to thrive.

Funding Societies | Modalku is the pioneer of SME Digital Financing Platform and Debt Investment Platform in Southeast Asia. We accelerate business growth by fast financing which is crowdfunded by retail and institutional investors as well as high-net-worth individuals. Founded in 2015 in Singapore, Funding Societies | Modalku is currently licensed and operating in Singapore, Indonesia, Malaysia, and Thailand. We have also achieved global accolades for its works on financial inclusion to make financing accessible to SMEs in Southeast Asia, which includes the MAS FinTech Award, the Global SME Excellence Award from United Nations, and the prestigious global Fintech100 by KPMG and H2 Ventures.Funding Societies | Modalku is dedicated to the vision of funding underserved SMEs and making a positive impact in society. We exist to enable fair financial access to Southeast Asia.

Funding Societies | Modalku Group

• Lead and scale the regional risk function, focusing on credit, portfolio, and operational risk. Oversee risk teams across all operating markets and partner closely with leaders from Business, Compliance, Legal, Tech, and Finance.
• Play a critical role in driving the company’s path to profitability by enabling sustainable yet commercially viable business models and proactively managing enterprise-wide risk exposure. Shape risk policies that enable innovation while safeguarding the company’s financial strength and reputational trust, with a forward-looking focus on evaluating and mitigating the risk implications of new products and business initiatives.
• Oversee regional portfolio performance, risk governance, risk appetite setting, stress testing, provisioning, and regulatory reporting from a risk perspective.
• Drive the development and refinement of credit risk frameworks, underwriting models, scorecards, collections strategies, and fraud prevention mechanisms, particularly for SME lending.
• Leverage data and analytics to monitor portfolio health in real time, identify early warning signals, and drive data-driven decisions in underwriting and risk mitigation, supported by stress testing and scenario analysis to evaluate resilience across varying market conditions.
• Stay ahead of emerging risks including those related to technology, cybersecurity, and market shifts to ensure the business remains agile and resilient.
• Collaborate with senior leadership, risk committee and the board, presenting risk dashboards, insights, and strategic risk assessments to support long term decision making.
• Partner with product, technology, operations, and data teams to embed smart, scalable, and automated risk controls into the digital lending platform.
• Build and lead a high performing risk team while cultivating a risk aware culture across the organization.

Chief Risk Officer

Chief Risk Officer leading the risk function for Funding Societies | Modalku in Southeast Asia. Responsible for risk governance, credit risk, and driving risk culture in fintech operations.

We help make money work for the world — managing it, moving it and keeping it safe. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investable assets. Today we help over 90% of Fortune 100 companies and nearly all the top 100 banks globally access the money they need. For 240 years we have partnered alongside our clients to create solutions that benefit businesses, communities and people everywhere.

Follow BNY on Instagram & X: @BNYglobal

• Responsible for the second line of defense ongoing independent oversight, challenge and advice on day-to-day operational risk management for Platforms/Line of Business (LOB).
• Oversee and support execution of the Operational Risk Management Framework by the Platform to facilitate the identification, assessment and mitigation of risk arising from people, process, systems and external events.
• Provide ongoing coaching and advice to the Platform on current and emerging risk related matters.
• Advise and review the Platform Risk Appetite Statement and associated Risk Appetite Limits in conjunction with other risk stripes.
• Oversee and monitor the overall Platform Risk and Control Self-Assessment including guidance, challenge and approval for risk acceptance, action closure, manual processes and formally concurring to the RCSA accuracy annually.
• Partner with the Platform to identify significant risk and control weaknesses through scenario creation, stress/scale testing, process and control design reviews, and other risk deep dives.
• Provide input, oversight and challenge to the Platform Scenario Analysis.
• Support the quarterly Risk Identification and High-Level Assessment (HLA) process by participating in pre-HLA meetings, reviewing and challenging HLAs.
• Review, challenge and approve new and change-related client, jurisdiction, product and process matters such as Business Acceptance Committee, New/Modified Products and Business Process Change.
• Oversee, challenge and monitor Operational Risk Events (ORE) and Operational Risk Limits (ORL) to identify trends, root causes and ensure appropriate remediation actions to address control gaps and adherence to Risk Appetite.
• Escalate identified issues; oversee, challenge and monitor issues to identify trends, root cause and verify/approve remediation plans for closure.
• Provide input and challenge on reporting for Risk, Control and Legal Entity.
• Leverage Operational Risk reporting and analytics to aid oversight, analysis and management information.
• Contribute to the achievement of Platform Objectives and Key Results and regulatory deliverables.

Vice President, Operational Risk Coverage

Vice President overseeing operational risk management, ensuring effective risk governance at BNY. Collaborating with teams to identify and mitigate operational risks within the organization.

Electronic Health Records systems face two main issues: poor interoperability between healthcare providers and inadequate safety of patient records. Think of Mii as your healthcare passport. Mii allows doctors to access all past and current medical information in our EHR system and offers patients a consolidated view of their medical data.Mii is not just a solution, it's a paradigm shift towards a more connected, efficient, and unified healthcare team. But what further sets us apart is our use of blockchain technology. Patient data stored on our newly developed private blockchain makes data breaches impossible.The truth is that we go into our healthcare system with a false sense of safety. Answers in medicine are not always black and white, which is why it’s important to see patients as a whole. The impact of Mii is simple: Mii saves lives. To embark on our journey into a more immersive healthcare system it all starts with you and Mii.

• Conduct in-depth research on registered corporate entities using corporate registries, filings, industry databases, and trade press, to uncover ownership structures and financial standing to evaluate company risk profiles.
• Plan and conduct interviews with the management/representatives of subject entities and well-placed reliable and insightful market sources to gather qualitative insights.
• Assign in-house counterparty risk ratings and credit recommendation aligned with business exposure contexts.
• Produce clear, structured reports covering company ownership, operations, financials, market and risk assessments that support customer decision-making on near-term business transactions, delivered to agreed deadlines and report output.
• Maintain high-quality output aligned to our data quality and editorial standards.
• Maintain regular contact with customers and market sources to maintain knowledge and a proactive approach to support due diligence needs.
• Act as a regional subject matter expert, supporting customer calls and networking events.
• Represent the counterparty operations team in cross-functional collaborations and conferences.
• Foster collaboration and share information with peers, such as market commentary and analysis, and other in-house data teams that research company and vessel ownership structures, to optimise the quality of data.
• Stay abreast of market news and new Lloyd’s List Intelligence product developments and functionality and continually develop your understanding of the maritime industry.

Counterparty Risk Analyst

Counterparty Risk Analyst delivering assessments and research for maritime and energy sectors. Engaging with customers, enhancing data quality, and supporting decision-making in the industry.

Hybrid Risk Managers roles in Singapore

Browse 5 hybrid risk managers roles hiring in Singapore plus related opportunities such as compliance, actuary and security analyst.

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