Financial Analytics and Risk Control Specialist

Job OverviewWe are seeking a highly skilled Product Control Specialist to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...

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...

Job OverviewWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to...

We are looking for an experienced Islamic Risk Specialist to join our team at OCBC. The successful candidate will be responsible for developing and implementing Shariah risk management strategies in a financial institution.The ideal candidate will have proven experience in identifying and mitigating Shariah-related risks. They should possess excellent...

We are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers. The successful candidate will be responsible for supporting the Environmental, Social, Governance and Reputational Risk (ESGR) team with various activities including internal reporting and external disclosures.Key Responsibilities:Support...

About UsAt Standard Chartered Life and Careers, we're passionate about empowering our employees to achieve their goals and make a positive impact. Our team of dedicated professionals is committed to delivering exceptional results and exceeding expectations.Job RequirementsWe are seeking an experienced Internal Audit and Risk Specialist to join our Internal...

We're looking for a Marketing Analytics Specialist to join our marketing team. The ideal candidate will have hands-on experience in analyzing large sets of data and deriving actionable insights to drive campaign improvements.Key ResponsibilitiesMonitor and analyze campaign performance data to inform optimization and improvement decisions.Derive actionable...

About the RoleThis is a challenging opportunity for a Risk Policy Specialist to assist in cultivating a risk and compliance culture within global markets. The ideal candidate will have strong knowledge of treasury products and financial instruments, as well as market risks and operational risk controls.

The Internal Control Specialist will play a crucial role in ensuring the integrity and reliability of our internal control systems.Key responsibilities include designing and implementing internal controls, conducting regular risk assessments, and providing recommendations for process improvements.Solid problem-solving skills, ability to analyze complex data,...

We are seeking a Business Intelligence Professional to join our team at Standard Chartered Life and Careers. In this role, you will assist in the execution of analytics strategy and help drive innovation in our Audit Analytics function.Key ResponsibilitiesDrive innovation, identify risks, and gain insights across our audit risk areas using business...

Data Protection SpecialistMEXC Federal Territory of Kuala Lumpur, Malaysia, is one of the fastest-growing global digital asset exchanges by trading volume and users.We aim to empower people worldwide to achieve financial success through crypto.Job Description:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential...

We are seeking an experienced ICS Risk Governance Specialist to join our team at Standard Chartered. As a specialist in risk governance, you will be responsible for providing timely and accurate reporting to appropriate committees and ensuring appropriate oversight and facilitation of resolution of high impact risk and issues.Key Responsibilities:Ensure...

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...

We are looking for a highly motivated and detail-oriented Audit Analytics Specialist to join our team at Standard Chartered Life and Careers. In this role, you will assist in the execution of analytics strategy and help drive innovation in our Audit Analytics function.About the TeamWe are a diverse and dynamic team that values collaboration, innovation, and...

Risk Management Role:The Risk Management Specialist will identify and assess risks, and develop strategies to mitigate them. This role requires strong analytical and problem-solving skills, as well as excellent communication skills.Responsibilities:Carry out risk assessment to evaluate the effectiveness of internal controls, compliance, process and...

About the RoleCIMB is seeking a highly skilled professional to join our team as a Risk Management Specialist. As a key member of our Risk Control Unit, you will be responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI). This role requires strong analytical and communication skills, with the ability to work...

Standard Chartered Life and Careers is an international bank that works to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before.About the RoleWe're seeking a highly skilled Data Analytics Expert to join our team in Group...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

Financial Crime Specialist Job DescriptionDCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.You...

We're looking for an experienced Risk and Control Transformation Expert to join our team at Standard Chartered. As an expert in risk and control transformation, you will be responsible for designing and implementing effective processes and controls to mitigate ICS risks.Key Responsibilities:Support the design, build, and implementation of effective processes...