Safety and Risk Analyst

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...

About the JobThe Trust and Safety Analyst is essential in managing fraud and non-compliant queries while collaborating with key stakeholders to protect the platform from malicious activity. The team operates on a rotating shift schedule as part of a five/seven-day roster during business hours. Ideal candidates may have experience as an Analyst or in a...

Salt is looking for a Trust & Safety Analyst for one of our tech clients in Kuala Lumpur, Malaysia for a 6-month, extendable contract assignment. In this role, you will be responding to and managing any fraud or non-compliant queries, whilst working closely with stakeholders to ensure the community is protected from malicious behavior.Job Scope:Foundational...

Consultant- Technical Risk The Job Description:We are seeking an experienced consultant to join our team as a Technical Risk Assessment Specialist. In this role, you will be responsible for performing risk assessments and providing recommendations to improve safety and reduce risk.Main Responsibilities:Conduct risk assessments using various methods,...

About the CompanyThe company is a leading global platform connecting job seekers with opportunities. It is committed to creating a safe and trustworthy environment for candidates and employers. With a strong focus on innovation and security, it leverages advanced technology to prevent fraud and ensure compliance. The company fosters a high-performance...

About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...

Risk Control ProfessionalMEXC is a leading global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.We are seeking an exceptional Risk Control Data Analyst to join our team.Job Responsibilities:Conduct comprehensive risk assessments and provide targeted risk control strategies to effectively manage...

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...

Job DescriptionMHA Consultancy Services Sdn Bhd is seeking a highly motivated Financial Analyst - Risk to join our team.The successful candidate will be responsible for collecting, processing, and analyzing risk-related data using various tools and techniques.Data Collection: Gather and organize risk-related data from multiple sources.Data Analysis: Analyze...

Affin Group OverviewAt Affin Group, we are committed to transforming the financial services landscape through continuous innovation. Our mission is to make banking better and easier for our customers, while providing a collaborative work environment that inspires great work.Job DescriptionWe are seeking a highly skilled Data Analyst, Risk Management to join...

About the RoleWe are seeking a skilled Financial Risk Analyst to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors, conduct...

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...

We're committed to driving a culture of caring where you can be you. At Jacobs Engineering Group Inc., we see the world as our greatest resource, and clients trust us to help solve their most complex environmental challenges and opportunities. Our team partners with government agencies, municipalities, private sector companies, and leading environmental...

Job DetailsWe are seeking a highly skilled Consultant - Technical Risk and Safety Expert to join our team at Environmental Resources Management (ERM).About the Role:Provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studiesConduct qualitative and quantitative risk analysesPerform fire and...

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...

MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...

As an Insurance Risk Analyst with ACCA Careers, you will be partnering with a global insurance provider to recruit and manage a team of underwriters in their Shared Services Centre in Kuala Lumpur. The ideal candidate will have at least 3 years of underwriting experience and a strong understanding of insurance products, risk assessment, and underwriting...

Job OverviewWe are seeking a skilled AVP to lead our Markets Trade Controls & Supervision team. As a key member of our Middle Office function, you will play a crucial role in ensuring that our business operates within a robust control framework.Key Responsibilities:Design and implementation of trade validation controls to ensure accurate risk capture and...

About the JobWe are looking for a highly skilled Business Intelligence Analyst - Risk to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for designing and implementing business intelligence solutions to support risk management.Design Business Intelligence Solutions: Develop and implement business intelligence...

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...