Risk Control Data Analyst

Risk Control ProfessionalMEXC is a leading global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.We are seeking an exceptional Risk Control Data Analyst to join our team.Job Responsibilities:Conduct comprehensive risk assessments and provide targeted risk control strategies to effectively manage...

Key ResponsibilitiesThe Data Insights Analyst will be responsible for:Collecting, cleaning, and analyzing data related to risk and control metrics, including KRIs, KPIs, and control effectiveness metrics.Developing and maintaining reports and dashboards to track and visualize risk and control metrics, trends, and performance against targets.Extracting...

We are Malaysia's leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, looking for dynamic, driven, and motivated individuals to join our team. Our Direct-To-Consumer segment (D2C) is one of our fastest-growing product areas in the market, with an abundance of expansion plans and innovative ideas on hand.Job Summary:CTOS Data...

Takaful Risk AnalystMunich Re Retakaful is seeking a highly motivated Takaful Risk Analyst to join our risk management department in Kuala Lumpur.In this role, you will be responsible for analysing and mitigating risks associated with our Takaful operations.Your key tasks will include:Analysing risk data and identifying trends;Developing strategies to...

Job DescriptionMHA Consultancy Services Sdn Bhd is seeking a highly motivated Financial Analyst - Risk to join our team.The successful candidate will be responsible for collecting, processing, and analyzing risk-related data using various tools and techniques.Data Collection: Gather and organize risk-related data from multiple sources.Data Analysis: Analyze...

ResponsibilitiesConduct thorough due diligence assignments on corporate compliance, ABAC, ESG, and financial crime projects.Utilize advanced search criteria and methodologies to conduct media and database research.Liaise with in-country source networks to obtain relevant compliance-related information not available via open-source intelligence (OSINT)...

As a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...

Data Protection SpecialistMEXC Federal Territory of Kuala Lumpur, Malaysia, is one of the fastest-growing global digital asset exchanges by trading volume and users.We aim to empower people worldwide to achieve financial success through crypto.Job Description:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential...

Location: MalaysiaTravel: Less than 10%Job OverviewThe Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will directly support the EMEA region but will also provide global support, reporting directly to the regional ERSM security...

Citibank (Switzerland) AG seeks a Loans Operations Analyst 2, Mandarin Speaking to join its team. The successful candidate will be responsible for managing loan documentation and processing activities.Main Responsibilities:Manage loan documentation and processing activitiesAnalyze data to identify and resolve problems related to loan documentation/processing...

AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.

About the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...

Financial Risk ManagerWe are a global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.Job Responsibilities:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.Collaborate with cross-functional teams to design and implement risk management...

Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

Compliance Data ExpertWe are a leading global digital asset exchange, dedicated to empowering people worldwide to achieve financial success through crypto.Job Responsibilities:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.Collaborate with cross-functional teams to design and implement risk management...

About the JobWe are looking for a highly skilled Business Intelligence Analyst - Risk to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for designing and implementing business intelligence solutions to support risk management.Design Business Intelligence Solutions: Develop and implement business intelligence...

We are seeking a highly skilled Risk Management Analyst (Technology & Security) to join our global Technology & Security Risk team. As a key member of the team, you will be responsible for implementing our risk management processes into newly acquired entities.At Dentsu Aegis Network Ltd., we continue to invest in technology and security governance, risk,...

Minimum RequirementsBachelor's Degree or Diploma in Risk Management, Finance, Mathematics, Statistics, Data Science, or a related field.Minimum 1 year of experience in risk management, internal controls, fraud, compliance, or related fields. Relevant internships or work experience in data analysis, data cleaning, data visualization, or other risk-related...

Job ResponsibilityData Management & Analysis: Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python to ensure accuracy and support decision-making.Risk Assessment & Modeling: Develop and maintain risk assessment models, evaluate potential risks, and provide actionable insights to mitigate exposures.Risk Monitoring &...

About the RoleWe are seeking a highly skilled Portfolio Risk Analyst to join our team at OCBC Bank. As a key member of our risk management department, you will be responsible for preparing portfolio risk reports for senior management and stakeholders.Responsibilities:Prepare timely and accurate portfolio risk reports for senior management, including Board...