Risk Management Analyst

Risk Management Analyst - Job DescriptionWe are seeking a highly motivated and detail-oriented Risk Management Analyst to join our Compliance team. The successful candidate will be responsible for performing transaction monitoring tasks and identifying any unusual or suspicious activity.Key Responsibilities:Perform transaction monitoring tasks.Handle ad-hoc...

Senior IT Risk Analysts play a critical role in our organization by providing expert advice on IT risk management and identifying areas for improvement. We are seeking a highly skilled Senior IT Risk Analyst to join our team at Hong Leong Bank.As a Senior IT Risk Analyst, you will be responsible for developing and implementing a robust IT risk management...

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...

Position OverviewWe are seeking a seasoned Risk Analyst to join our team. As a Risk Analyst, you will be responsible for supporting the team towards driving the use of Risk Appetite and Concentration Risk to guide business and risk decisions.Main Responsibilities:Validate and challenge the performance of credit rating models to ensure accuracy and...

About the JobThis is an exciting opportunity for a talented professional to join Bank of China (Malaysia) Berhad as an AML Risk Management Analyst. In this role, you will be responsible for monitoring and controlling transactions to ensure compliance with regulatory requirements.

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 are seeking a skilled Quantitative Risk Analyst to join our team at the Retirement Fund (Incorporated) (KWAP). As a key member of our risk management department, you will be responsible for reviewing and providing recommendations to our group-wide governance framework.In this role, you will assist in liaising with other departments to ensure...

Deloitte PLT is a leading consulting firm that provides risk management and forensic services to various industries.We are currently seeking a Risk Analyst to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in conducting investigations and providing financial crime consulting services.Key...

Location: MalaysiaTravel: Less than 10%Job OverviewThe Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will directly support the EMEA region but will also provide global support, reporting directly to the regional ERSM security...

About the RoleThe Financial Risk Analyst at SK Magic is responsible for identifying and mitigating financial risks associated with customer transactions. This includes analyzing financial data, checking credit reports, and managing rental contracts.Key Responsibilities:Analyze financial data to identify potential risks and opportunities.Check credit reports...

About the RoleWe are seeking a talented Data Analyst to join our team in Jakarta, Indonesia. As a Data Analyst for Financial Risk Management, you will be responsible for providing financial risk advisory services to our diverse client base.Key Responsibilities:Participate in project teams to deliver high-quality results.Perform day-to-day project delivery in...

Job DescriptionWe're currently seeking a Fraud Operations Analyst to join our team based in Kuala Lumpur.As a Fraud Operations Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss.You will be working closely with the Fraud Operations team to...

Risk and Compliance Analyst - FS | 3-5 Years | MYKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout the jobMALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct...

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...

At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society.Every day we help our major global clients deliver ambitious and highly technical projects, in over 110 offices worldwide.Job DescriptionWe...

Job SummaryWe are seeking an experienced professional to join our IT Governance, Risk, and Compliance (GRC) Team as a Technical Analyst. As a key member of this team, you will be responsible for developing changes to GRC, implementing and supporting vendor systems components, and providing Level 3-Production Support.You will collaborate with system analysts,...

We are hiring a Senior Financial Analyst to join our team as an Investment Associate for Fixed Income. In this role, you will be responsible for conducting research on industry outlook, market trends, regulatory framework and changes that may impact companies' operating environment.You will assist the fund managers/analysts in considering how macroeconomic...

We are seeking a Senior Risk Business Analyst to join our team at Sperton Global AS. 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 working with risk users to understand business requirements, translating these into proper...

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...