Risk Analyst

**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...

Join us as a Risk Analyst! Lead data analysis projects, conduct market research, and collaborate across departments. If you have strong analytical skills and a passion for risk management, APPLY NOW!Job Responsibilities: Lead Data Analysis Projects: Identify and assess potential risks to company performance and profitability through detailed data analysis....

Join us as a Risk Analyst Lead data analysis projects, conduct market research, and collaborate across departments.If you have strong analytical skills and a passion for risk management, APPLY NOWJob Responsibilities:Lead Data Analysis Projects: Identify and assess potential risks to company performance and profitability through detailed data analysis.Market...

System Analyst Job DescriptionWe are seeking a skilled System Analyst with 3-5 years of experience in Risk Data Science to support our team's data-driven risk management initiatives. The ideal candidate will have a strong foundation in Hadoop, SQL Server 2012, and data analytics, with a focus on building and maintaining scalable data solutions to assess and...

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...

Job OverviewWe are seeking a highly motivated Murex Risk System Analyst to join our team at Upskills. As a key member of our financial software consulting team, you will be responsible for delivering strategic change solutions to enable effective risk management.Key ResponsibilitiesDevelop and implement risk management solutions using Murex, with a focus on...

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...

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...

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...

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...

Position : Risk Analyst - English speaker Working Hour : 24/7 Rotational Shift Working Location : KL Sentral **Salary**: up to RM 4000 (Basic)+ Language Allowance + Night Shift Allowance **Responsibilities**: - Review appeal cases received from the business line and customers to determine if users can be removed from the blacklist. Cases with supporting...

**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...

Lalamove is looking for an experienced Risk Strategy 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...

**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...

Job SummaryWe are seeking a highly skilled Cybersecurity Risk Analyst to join our team at Bank Negara Malaysia. As a key member of our risk management team, you will play a critical role in identifying and mitigating cyber risks that could impact the financial industry.Key ResponsibilitiesConduct thematic reviews of risk management practices in identified...

**MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - Adaptable Resourcing for Modern Demands**: In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong. YUZU stands as our...

Operational Risk Analyst **Who we **are.** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the...

**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...

We are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...