Data Analyst, Risk Management

Job SummaryThe Safety and Risk Analyst will be responsible for providing technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Position:Conduct qualitative and quantitative risk analysesPerform fire and explosion modeling using CFD or empirical toolsModel gas and smoke dispersion using...

About the RoleTata Consultancy Services is seeking a highly skilled professional to join our team as a KYC Screening Analyst-Maker.The successful candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...

As a Portfolio Risk Analyst at OCBC Bank, you will play a crucial role in preparing timely and accurate portfolio risk reports for senior management. Your primary responsibility will be to ensure that these reports are delivered on time, while also identifying any asset quality issues or deviations from pre-set risk thresholds.You will work closely with...

Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

Job DescriptionAs a Senior Business Data Analyst at Fluid, you will be responsible for collaborating with cross-functional teams to drive business growth through data-driven insights. Your expertise in financial risk management will help identify opportunities to improve existing processes and strategies.Key responsibilities include:Developing and...

About the RoleThis role is responsible for analyzing and assessing various types of risks that may impact our organization's performance and profitability.We require a Risk Analyst who can collect and process large amounts of data related to risk management, using tools such as Excel, SQL, and Python.The successful candidate will be able to develop and...

We're seeking an experienced Audit and Risk Analyst to join our team. As a key member of our audit analytics function, you'll be responsible for analysing complex data sets to identify trends and patterns, and providing actionable insights to inform business decisions.Key ResponsibilitiesAnalyse complex data sets to identify trends and patterns, and provide...

Job OverviewThe Portfolio Risk Analyst will play a crucial role in ensuring the accuracy and timeliness of risk reports for senior management. This includes preparing reports for Board Risk, Credit Committees, and Regulators.This position requires close collaboration with stakeholders including Risk partners, Collections, and Business partners to identify...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team at MHA Consultancy Services Sdn Bhd.Data Management & Analysis: Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python to ensure accuracy and support decision-making.Risk Assessment & Modeling: Develop and maintain risk assessment models, evaluate...

About UsMunich Re Retakaful is a leading provider of Family Retakaful solutions, committed to delivering innovative risk management and compliance services to our clients.Job DetailsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a critical role in...

Get AI-powered advice on this job and more exclusive features.Recruitment Consultant - Technology | Software Development | Cloud, Digital Transformation and Emerging Technologies.We're looking for Senior Data Analysts to join a team to play a key role in supporting decision-making, optimizing product performance and delivering analytical solutions.Your work...

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...

Are you a detail-oriented individual with a passion for data and process analysis? We're seeking a Data and Process Analyst to join our team at Cognizant. In this role, you'll be responsible for business and data analysis in support of various application and projects requirements.The successful candidate will have strong experience within counterparty...

Job DescriptionWe are seeking a skilled Business Solutions Analyst to join our team at Data Flows. As a key member of our organization, you will be responsible for analyzing business needs and requirements, collaborating with stakeholders to understand goals and processes, and designing solutions that meet our clients' needs.Key ResponsibilitiesCollaborate...

Job SummaryThis Senior Risk Analyst position is responsible for supporting the Regional Markets Country Business Managers in managing operational risks within the global markets business.Responsibilities:Monitoring and Reporting Operational RisksPartnering with Local Support FunctionsExecuting Controls and Monitoring RisksAbout Standard Chartered Life and...

Job SummaryWe are seeking an experienced Actuarial Pricing & Underwriting Analyst to support our retail insurance strategy in Singapore.Main Responsibilities:Underwriting and Risk Management: Adhere to motor underwriting guidelines and risk assessment protocols to ensure sound underwriting practices and maintain an appropriate risk profile.Operational...

Minimum RequirementsBachelor's Degree or Diploma in Risk Management, Finance, Mathematics, Statistics, Data Science, or a related field.Minimum 1 year of experience in risk management, internal controls, fraud, compliance, or related fields. Relevant internships or work experience in data analysis, data cleaning, data visualization, or other risk-related...

About the RoleWe are seeking a highly skilled Finance Data and Administration Specialist to join our team at AIMS Data Centre. In this role, you will be responsible for managing financial data, analyzing trends, and providing administrative support to the finance department.Responsibilities• Analyze financial data to identify trends and areas for...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...