Risk Data Specialist

Financial Operations at AIMS Data CentreWe are seeking a highly skilled Finance Data and Administration Specialist to join our team at AIMS Data Centre. As a key member of our finance department, you will be responsible for tracking and monitoring financial data in company systems to ensure accuracy and consistency.Reconcile discrepancies and conduct data...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Wipro. As a Risk Management Specialist, you will be responsible for monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to our clients.Key Responsibilities:Be the subject matter expert for fraud, safety, and...

About YouWe are looking for a highly skilled and experienced Portfolio Risk Specialist to join our consumer banking team. If you have a passion for risk management and a strong background in data analysis, we want to hear from you!As a Portfolio Risk Specialist, you will be responsible for:Preparing risk reports on a timely basisWorking closely with...

Finance Data and Administration SpecialistGet AI-powered advice on this job and more exclusive features.Track and monitor financial data in company systems to ensure accuracy and consistency and reconcile discrepancies.Conduct data analysis to support decision-making and identify financial trends.Provide administrative assistance to the finance...

Company OverviewStandard Chartered is a leading international bank that prioritizes diversity and inclusion. We foster a culture of collaboration, innovation, and continuous learning.About the RoleThis is an exciting opportunity to join our team as a Risk Assessment Specialist. You will play a key role in improving the effectiveness and efficiency of our...

Compliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...

Job OverviewWe are seeking a highly skilled Data Analytics Specialist to join our team. The ideal candidate will have a strong background in data analysis and be able to drive innovation, identify risks, and gain insights across the bank's audit risk areas using analytics.Key ResponsibilitiesContribute to the design, development, testing, and documentation...

Our team is responsible for driving commerce and prosperity through our unique diversity.About the RoleWe are seeking a skilled Risk Management Specialist to join our team. As a key member of our Internal Audit function, you will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.Key...

Financial Operations and Administrative Support at AIMS Data CentreWe are looking for a detail-oriented and organized Finance Data and Administration Specialist to join our team. The ideal candidate will have a solid understanding of financial principles and be proficient in MS Office and computerized accounting systems.Perform daily operational duties and...

ResponsibilitiesThe Financial Risk Management Specialist will play a crucial role in ensuring the stability and profitability of our business operations. Key responsibilities include:Conducting thorough risk assessments and developing mitigation strategiesCollaborating with the risk team to monitor and manage risk exposureProviding data-driven insights to...

About Standard Chartered Life and CareersWe're a forward-thinking organization that's dedicated to making a positive difference in the world. Our mission is to drive commerce and prosperity through our unique diversity.We're committed to creating a workplace where everyone feels respected and can realize their full potential.Your Job DescriptionWe're seeking...

Standard Chartered Life and Careers is seeking a highly skilled Global Risk Specialist to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to...

Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.

LUXASIA seeks a highly skilled Data Protection Specialist to support the organisation's data protection and legal functions. As a key member of the team, you will lead the implementation and maintenance of data privacy policies, processes, and compliance initiatives.Key Responsibilities:Develop, implement, and maintain data privacy policies, procedures, and...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Compliance Risk Specialist to join our team. As an AML Compliance Risk Specialist, you will play a critical role in ensuring the integrity of our financial systems by conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering...

As a Risk Control & Compliance Customer Support Specialist at Bitget, you will play a critical role in supporting our mission to support the growth of the digital assets industry.Our goal is to empower the future of finance by ensuring secure, efficient, and smart digital transactions.We believe in creating a supportive and inclusive environment for our...

As the Operational Risk Specialist, you will be overseeing and ensuring the Bank's compliance with BNM requirements. You will be responsible for collecting, analyzing, and reporting operational loss event data and key risk indicators, as well as preparation of risk reporting. This role will be reporting to the Head, Operational Risk.Key Responsibilities and...

We are seeking a highly skilled Risk Data Analyst to join our CIB Risk Management Team. In this role, you will play a crucial role in identifying and mitigating risks across CIB businesses.The successful candidate will have hands-on experience in developing risk models, data visualization tools, and predictive analytics. They will also lead stakeholder...

About Standard Chartered Life and Careers is a leading international bank that makes a positive difference for our clients, communities, and each other. We work together to question the status quo, love challenges and enjoy finding new opportunities to grow and do better than before.About the RoleWe're seeking a highly skilled Financial Data Specialist to...

Role SummaryWe are looking for a highly motivated and experienced professional to join our team as a Financial Risk Specialist.Key responsibilities will include:Managing risks associated with collateral management operations.Developing and implementing process improvements to enhance efficiency and effectiveness.Ensuring compliance with regulatory...