Financial Risk Associate

Responsibilities SummaryThis Risk Management Associate position requires the ability to analyze complex data, identify trends, and make recommendations to prevent financial crimes. Key responsibilities include transaction monitoring, case investigation, and knowledge management.

Job OverviewThis is an exciting opportunity to join the Institute of Enterprise Risk Practitioners as a Membership Services Executive. In this role, you will be responsible for enhancing member engagement, retention, and satisfaction.ResponsibilitiesServe as the key point of contact for member inquiries and provide top-notch customer service.Process new...

Job OverviewIn this role as Risk Management Associate, you will play a key part in identifying potential risks and implementing strategies to mitigate them.About the RoleYou will be responsible for analyzing accounts in ICCC Stop credit to reduce broken promised accounts that are not flowing to the Stop credit process.The successful candidate will also...

Nestlé is committed to making a positive impact on society and the environment. As a Sustainability and Risk Management Associate, you will play a key role in driving this commitment forward.Your key responsibilities will include:Providing technical support to factory operations on legal and Nestlé SHE compliance, risk management and control, incident...

At CapBay, we're seeking a Financial Risk Manager to join our team. This role involves ensuring that all financing applications received from the Sales and Business Development team are properly filtered through an advanced credit scoring system.This includes reviewing risk assessments, structuring facilities, and conducting financial projections or...

Risk Associate, Group Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition id: JR1814We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Assist Risk Partners in the following...

**Job Summary:**Brenntag seeks a highly skilled Financial Risk Specialist to deliver an efficient credit control service in compliance with company policies and procedures.Main Responsibilities:Review credit requests and thoroughly assess new and existing customer credit risk exposure.Analyze and assess the financial statements and credit history of existing...

Key ResponsibilitiesCollaborate with cross-functional teams to develop and implement process improvements;Design and implement effective controls to ensure accurate financial reporting;Identify and mitigate financial risks associated with business activities;Provide financial analysis and insights to support business decisions;Contribute to the development...

Role DescriptionWe are looking for a Corporate Financial Services Associate to join our team at Upscale Sdn Bhd.The successful candidate will be responsible for managing day-to-day finance operations, including General Ledger, Account Payable & Account Receivable functions.This role requires a strong background in accounting and excellent analytical skills....

Key ResponsibilitiesThe successful candidate will be responsible for working closely with the business to minimize financial risk through effective cash and liquidity management, funding needs analysis, and monthly reporting to senior management.The ideal candidate will also analyze and perform appropriate hedging and funding activities, manage treasury...

**Job Summary:**We are seeking a highly skilled Strategic Financial Associate to join our team at Career Horizons. This role will involve assisting in the preparation of financial plans, conducting financial analysis, and monitoring financial performance.**Key Responsibilities:Assist in the development of annual budgets and forecasts.Conduct thorough...

A Leading National Industry Association in the property sector.Department: FinanceReports To: National Treasurer & Executive Committee (Exco)Job Type: Full-TimeJob Summary:The Chief Financial Officer (CFO) plays a critical role in ensuring financial health, sustainability, and compliance while supporting its mission as Malaysia's leading advocate for...

Company OverviewKPMG in Malaysia is a leading professional services firm that provides audit, management assurance, advisory, and information risk management services to clients across various industries. Our approach is built on integrity, quality, and independence, enabling us to add value to our clients through seamless service delivery.We understand the...

Join Our Team:We are a dynamic team of professionals dedicated to providing exceptional customer experiences. As a Fraud & Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from potential threats.About the Opportunity:This is an exciting opportunity to join our team in Kuala Lumpur and...

Job DescriptionWe are seeking a skilled Risk Associate to join our team in Grab Financial Services Asia. In this role, you will be responsible for managing and structuring internal and external data, automating credit risk assessment processes, and developing dashboards to monitor portfolio risk performance.Key ResponsibilitiesDevelop and implement an...

The Risk Management Specialist will play a key role in identifying and mitigating risks within our organization.About the Job:This role requires a strong understanding of risk management principles and practices.Responsibilities:Identify and assess risks associated with our operations.Develop and implement risk mitigation strategies.Conduct regular risk...

Grab is a leading superapp in Southeast Asia that aims to drive the region forward by economically empowering everyone. As a Data Analyst, you will play a crucial role in our lending business, Grab Financial Services Asia (GFSA), which focuses on providing microcredit to underserved communities.The GFSA team combines talent from its Regional Hub in Singapore...

Company OverviewGrab is a leading superapp in Southeast Asia, providing various services including meal delivery, financial management, and transportation. Our purpose is to drive the region forward by economically empowering everyone with heart, hunger, honour, and humility.About UsWe are a team of passionate individuals working together to achieve our...

Job Responsibilities:Strategically managing credit accounts to ensure financial stability and profitability for Saniware.Maintaining a thorough understanding of customer creditworthiness to minimize bad debt risks.Developing effective collections strategies to encourage timely payments from customers.Maintaining positive relationships with customers while...

About the PositionWe are seeking a highly skilled Finance Expert to join our team at ACCA Careers.Main Responsibilities:Support Risk Management: Develop and maintain monitoring systems to support internal governance and reporting lines.Internal Control Systems: Assist superiors in developing internal control systems to manage risk and control.Ad Hoc Duties:...