Risk Control Analyst

MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

We are seeking a highly skilled Financial Risk Analyst to join our team at Finsmart Solutions Pte Ltd.About the RoleThe successful candidate will be responsible for monitoring daily transactions, margin financing, credit risk and other risk controls systems. They will also review client account status, credit limit approval, account margin risk control and...

Cartrack is looking for a talented Financial Controls Analyst to support our SOX compliance efforts. In this role, you will assist in the design, implementation, and maintenance of our internal controls framework, ensuring that we remain compliant with regulatory requirements.**Key Responsibilities:**Develop and maintain detailed documentation of our SOX...

AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.

About the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...

Risk Intelligence AnalystThe Risk Intelligence Analyst will be responsible for identifying and assessing potential risks to Maxis Malaysia's business operations. This includes analyzing data to identify trends and patterns, developing reports and visualizations to communicate insights, and collaborating with business stakeholders to implement risk mitigation...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

Technology Risk AnalystWe're looking for a skilled Technology Risk Analyst to join our team at OCBC. In this role, you'll play a critical part in identifying and mitigating technology-related risks that could impact the bank's operations.About the JobConduct risk assessments and gap analyses to identify potential technology-related risks.Develop and...

Takaful Risk AnalystMunich Re Retakaful is seeking a highly motivated Takaful Risk Analyst to join our risk management department in Kuala Lumpur.In this role, you will be responsible for analysing and mitigating risks associated with our Takaful operations.Your key tasks will include:Analysing risk data and identifying trends;Developing strategies to...

We are looking for a skilled Financial Risk Analyst to join our Global Market Engineering team at Krisvconsulting Services Pte Ltd. This role involves analyzing financial data to identify risks and opportunities for improvement.Key Responsibilities:Analyze financial data to identify risks and opportunities for improvement.Develop and implement Murex...

About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...

Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...

We are TENTACLE SSO SDN BHD, a pioneering force in the IT Services and IT Consulting sector. We are currently searching for a seasoned Risk and Data Science Analyst to join our team.About the RoleThe successful candidate will have a deep understanding of Murex: Market Risk, Credit Risk, with experience in VaR (Value at Risk), EWRS, MLC / Credit Risk.The...

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...

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...

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...