Financial Risk Management Associate

Job SummaryThis Senior Manager of Financial Risk role is responsible for developing and implementing effective financial risk management strategies to minimize potential losses.Key ResponsibilitiesDevelop and implement financial risk management strategies, including identifying, assessing, and mitigating potential risks.Collaborate with other departments to...

Citibank's Risk Management Associate program is designed to develop the next generation of risk management professionals. As a member of our team, you'll work closely with experienced risk managers to identify and mitigate risks across our global banking operations.You'll have the opportunity to develop your skills in risk assessment, policy development, and...

About the Position:Risk Management Specialist - Financial InstitutionsWe are looking for a specialist to join our team and provide expert advice on risk management strategies for financial institutions.Main Responsibilities:Identifying and assessing risks associated with business banking operations.Developing and implementing effective risk management...

Doo Group is a global financial services company with FinTech at its core.Job DescriptionThe ideal candidate will have a strong background in risk management, leadership experience, and a deep understanding of CFD products and financial markets.We are looking for an experienced and dynamic Risk Management Team Lead to oversee our risk management team and...

We are looking for a Risk Management Associate to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by working with...

We are seeking an experienced Financial Risk Manager to join our team. The ideal candidate will have a background in financial services, particularly from factoring companies.The role is crucial in managing credit risks and supporting business growth. Key responsibilities include evaluating financial status, monitoring existing clients, performing risk...

SrKay Consulting Group is seeking a highly skilled Financial Risk Manager to join our team. As a Life Underwriter, you will be responsible for assessing and evaluating life insurance applications based on risk factors, company policies, and regulatory guidelines.About the Position:The ideal candidate will have excellent analytical skills and underwriting...

Job OverviewJCL Credit Leasing Sdn Bhd is seeking a skilled Financial Risk Manager to join our team. As a key member of our credit department, you will be responsible for analyzing financial statements, identifying potential risks, and making informed decisions to minimize loan defaults.The ideal candidate will have a strong understanding of financial...

Associate Manager, Risk ManagementApply locations Bangsar South time type Full time posted on Posted 30+ Days Ago job requisition id JR2024004484Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011394As an Associate, you will support the overall research and due diligence within our Compliance Practice by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the...

Associate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011092As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties,...

About the RoleWe are seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing financial crime risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.The ideal candidate will have advanced practitioner level experience...

Job DescriptionAs a Senior Associate in Risk Operations, you will be responsible for:Reviewing thawing or unbinding requests from various business lines to ensure compliance and reasonableness.Centralizing operational authority through a unified permission management system.Ensuring the correctness of restriction removal to avoid risks caused by incorrect...

About the TeamWe are a dynamic team within OCBC Bank's Treasury Operations department. Our mission is to provide accurate and timely trade validation services to support our business units. We are looking for a skilled Market Risk Management Associate to join our team.In this role, you will be responsible for validating trades, identifying potential risks,...

Job DescriptionWe are looking for a Risk Management Specialist to join our team at Generali. The successful candidate will be responsible for implementing risk management processes to meet our company's objectives while ensuring compliance with regulatory requirements.Main ResponsibilitiesIdentify, assess, and mitigate risks associated with our financial and...

Citi is a global leader in financial services, with a rich history dating back over 200 years. At Citi, we strive to make a meaningful difference in the lives of our clients and communities around the world.As a Fraud SAR Ops Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011043In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

We are looking for a highly skilled Risk Management Associate to join our team.In this role, you will be responsible for managing specific projects and providing information to management regarding AML/CDD issues arising.You will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML...

Ezypay is seeking an experienced Risk Management Professional to join our Business Compliance team.The successful candidate will have a strong background in compliance within the financial services sector, with a focus on risk mitigation and compliance program development.Key Responsibilities:Assess and manage risks associated with payment services.Develop...

**Role Overview:** Financial Risk ConsultantAbout the JobThis is an exciting opportunity for a seasoned Financial Risk Consultant to join our team. You will work closely with our clients to identify and mitigate potential risks, ensuring the integrity of their financial systems.Main ResponsibilitiesDevelop and implement comprehensive risk management...