Risk Management Data Analyst

**Responsibilities**: - Develop and maintain predictive models to assess credit, market, operational, and compliance risks. - Conduct thorough risk assessments and scenario analyses to evaluate the potential impact of identified risks on the organization. - Monitor key risk indicators (KRIs) and develop early warning systems to alert management of emerging...

**Responsibilities**: - Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. - Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and...

Responsibilities: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and preventing...

Responsibilities: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and preventing...

**Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

Risk Business Analyst (APAC)Risk Business AnalystWe're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business.Are you an expert in...

Posting Description:Risk Business Analyst:We're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business.Are you an expert in...

**Req ID**: 277396 We are currently seeking a Application Production Support Analyst to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). **Roles/Responsibilities** - Providing Live Application deployment support (odd hours) - Perform Level 2 and 3 of production support. - To perform problem investigation - problem...

Risk Business Analyst (APAC) **Risk Business Analyst** We're hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business. Are you an...

Posting Description: **Risk Business Analyst**: We’re hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business. Are you an expert...

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. **What you will be doing**: - Carry out detailed walkthroughs and process mapping...

**Responsibilities**: - Provide quantitative analytics support to the AML Transformation & Governance team to enhance risk assessment of ongoing current and emerging AML centric risks in core areas; business, client, operations & system controls within the international business entities. - Develop and enhance quantitative/qualitative risk assessment model...

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.What you will be doing: Carry out detailed walkthroughs and process mapping to...

Analyst - IT Risk Management **Company**: MMC Corporate **Description**: **Analyst - IT Risk Management** **What can you expect?** - Be a part of a global operation team - Elevate your IT processing knowledge - Interact diverse colleagues and stakeholders from various line of business within MMC **What is in it for you?** - Participate in multiple...

**Job Scope** To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company’s risk vs return on capital employed in-line with the prevailing regulatory requirements. The incumbent is responsible for assisting in developing and managing a robust operational risk analytics capability through...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Reporting to Team Lead, Secured Product Portfolio Analytics. Candidate will be focused on the analysis and reporting of credit risk metrics including key performance indicators of the portfolio. This will also cover the development and enhancement of periodic...

**Responsibilities** - Independently assess the effectiveness of SDLC and Change Management controls, determine the impact of control issues, identify corrective action, and track issues to closure. - Perform risk assessments, regulatory and compliance assessments for services and processes. - Work with stakeholders to remediate any identified weakness or...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

Certificate or Diploma/Degree in Mathematics, Economics, Computer Science, Information Management or Statistics. Technical Expertise regarding data models, database design development, data mining and segmentation techniques Knowledge of statistics and experience using statistical packages for analysing datasets (Excel, SPSS, SAS etc.). Strong analytical...

Marsh and McLennan Companies (MMC) is looking for potential candidates for the position below, based in the Kuala Lumpur Office at Q Sentral: Analyst - IT Risk Management What to expect: Work as part of a global teamEnhance your IT knowledge and skillsEngage with colleagues and stakeholders from different business lines at MMC What's on offer: Participate in...