Financial Risk Specialist

About the RoleAs an Internal Audit Manager at Sumitomo Mitsui Financial Group Inc., you will play a crucial role in maintaining the integrity of our financial operations.Your primary responsibilities will include:Developing and implementing internal audit strategies, policies, and procedures.Conducting risk assessments and providing recommendations for...

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...

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 UsFunding Societies | Modalku is a leading digital financing platform in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs). Our platform is licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We have a strong commitment to our core values: Serve with Obsession, Grow Relentlessly, Enable...

Moomoo Financial Inc. is seeking a skilled Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in risk management and compliance, with experience in supporting the Hong Kong market.Key Responsibilities:Evaluate and implement effective risk management strategies to mitigate potential threats to the...

We are looking for an experienced Risk Management Professional to join our team at Moomoo Financial Inc. The successful candidate will have a strong understanding of risk management principles and practices, with experience in supporting the Hong Kong market.Key Responsibilities:Develop and implement effective risk management strategies to mitigate potential...

About the PositionWe are seeking a skilled Financial Analytics Specialist to join our team at Generali Group. As a financial analytics specialist, you will be responsible for analyzing and interpreting financial data to identify and mitigate financial and insurance risks.Main ResponsibilitiesPerform financial and insurance risk assessments on products,...

At Ridik, we are seeking an experienced Financial Crimes Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Responsibilities:Conduct thorough client due diligence to evaluate customers from a compliance perspective and ensure that all...

Role OverviewWe are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness...

At EBC Financial Group, we are dedicated to creating value for our clients and becoming a trusted partner in the global financial market. We are seeking a talented Client Onboarding Specialist to join our team in London.As a Client Onboarding Specialist, you will play a critical role in handling the end-to-end onboarding of new client accounts, providing...

About the RoleWe are seeking a skilled Risk Management and Compliance Professional to join our team as a FCSO Specialist. This is an exciting opportunity for individuals who want to make a positive impact in the field of risk management and compliance.In this role, you will be responsible for managing and resolving alerts/cases related to financial crime...

Job OverviewAs a Risk Management Specialist at Bank Negara Malaysia, you will play a vital role in conducting risk assessment and refining the bank's risk management framework. This involves identifying, assessing, and mitigating risks to ensure the bank's operations are effective and compliant with regulatory requirements.Key Responsibilities:Risk...

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...

**Company Overview:** Hong Leong Group is a leading financial services provider with a strong commitment to innovation and excellence.We are seeking a skilled Risk Management Specialist to join our team and contribute to our mission of delivering exceptional service to our clients.The ideal candidate will have a strong background in compliance management and...

We are seeking a Risk Management Specialist to join our team at FNZ. This role will involve providing risk management support to our Operational teams and ensuring alignment with our organizational goals.The successful candidate will have a strong background in risk management, with experience in financial services highly regarded. Key responsibilities of...

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...

Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...

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...

We are seeking an experienced Financial Risk Analysis Specialist to join our Risk Management Department. In this role, you will be responsible for analyzing and managing financial risks associated with market activities, including interest rate risk, foreign exchange risk, and commodity price risk.Key ResponsibilitiesAnalyze financial data and market trends...

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...