Risk Analyst

Job OverviewThe Portfolio Risk Analyst will play a crucial role in ensuring the accuracy and timeliness of risk reports for senior management. This includes preparing reports for Board Risk, Credit Committees, and Regulators.This position requires close collaboration with stakeholders including Risk partners, Collections, and Business partners to identify...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

Job SummaryThis Senior Risk Analyst position is responsible for supporting the Regional Markets Country Business Managers in managing operational risks within the global markets business.Responsibilities:Monitoring and Reporting Operational RisksPartnering with Local Support FunctionsExecuting Controls and Monitoring RisksAbout Standard Chartered Life and...

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...

Affin Group OverviewAt Affin Group, we are committed to transforming the financial services landscape through continuous innovation. Our mission is to make banking better and easier for our customers, while providing a collaborative work environment that inspires great work.Job DescriptionWe are seeking a highly skilled Data Analyst, Risk Management to join...

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...

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...

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...

About the RoleWe are looking for a talented Project Risk Analyst to join our Project Controls Team in Manchester. As a key member of our team, you will be responsible for facilitating the identification, assessment, and prioritization of threats, opportunities, and issues.You will work closely with the team to maintain visibility of trigger points,...

Sika's Industry Division is the clear market leader in the automotive glass replacement sector (AGR), with our 'Sikaflex' brand recognized for its quality, reliability, and performance. We are now seeking a skilled professional to join our team as a Credit Risk Analyst.This exciting opportunity involves assessing and mitigating credit risk for our customers,...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

As a Portfolio Risk Analyst at OCBC Bank, you will play a crucial role in preparing timely and accurate portfolio risk reports for senior management. Your primary responsibility will be to ensure that these reports are delivered on time, while also identifying any asset quality issues or deviations from pre-set risk thresholds.You will work closely with...

As an Insurance Risk Analyst with ACCA Careers, you will be partnering with a global insurance provider to recruit and manage a team of underwriters in their Shared Services Centre in Kuala Lumpur. The ideal candidate will have at least 3 years of underwriting experience and a strong understanding of insurance products, risk assessment, and underwriting...

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...

We're seeking an experienced Audit and Risk Analyst to join our team. As a key member of our audit analytics function, you'll be responsible for analysing complex data sets to identify trends and patterns, and providing actionable insights to inform business decisions.Key ResponsibilitiesAnalyse complex data sets to identify trends and patterns, and provide...

**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...

Global Corporate **The Role**: Risk & Compliance Analyst - Market Intelligence, Engineering Solutions & Mobility Divisions **The Team**: The Risk & Compliance team dedicated to the Market Intelligence, Engineering Solutions and Mobility divisions serve in an advisory capacity to the organization on the design and execution of strategy, making risk-based...

Job SummaryWe are seeking an experienced Actuarial Pricing & Underwriting Analyst to support our retail insurance strategy in Singapore.Main Responsibilities:Underwriting and Risk Management: Adhere to motor underwriting guidelines and risk assessment protocols to ensure sound underwriting practices and maintain an appropriate risk profile.Operational...

About the OpportunityWe are seeking an experienced Risk Management Analyst Lead to join our team in Kuala Lumpur, Malaysia.The successful candidate will be responsible for managing risks and developing strategies to minimize exposure.Main Responsibilities:Risk Management:Analyze and assess risks associated with business operations.Develop and implement risk...