Risk Management Associate

Citibank's Risk Management Associate program is designed to develop the next generation of risk management professionals. As a member of our team, you'll work closely with experienced risk managers to identify and mitigate risks across our global banking operations.You'll have the opportunity to develop your skills in risk assessment, policy development, and...

We are looking for a Risk Management Associate to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by working with...

As a Risk Management Associate at Direct Lending, you will have the unique opportunity to contribute to the growth and success of our business while developing your skills and expertise in credit risk management. You will be part of a high-performing team that manages our Syariah Compliant Digital Auto Service Financing and Micro Financing portfolio.Main...

Associate Manager, Risk ManagementApply locations Bangsar South time type Full time posted on Posted 30+ Days Ago job requisition id JR2024004484Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global...

Job DescriptionAs a Senior Associate in Risk Operations, you will be responsible for:Reviewing thawing or unbinding requests from various business lines to ensure compliance and reasonableness.Centralizing operational authority through a unified permission management system.Ensuring the correctness of restriction removal to avoid risks caused by incorrect...

Financial Risk ManagerWe are a global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.Job Responsibilities:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.Collaborate with cross-functional teams to design and implement risk management...

About the TeamWe are a dynamic team within OCBC Bank's Treasury Operations department. Our mission is to provide accurate and timely trade validation services to support our business units. We are looking for a skilled Market Risk Management Associate to join our team.In this role, you will be responsible for validating trades, identifying potential risks,...

We are looking for a highly skilled Risk Management Associate to join our team.In this role, you will be responsible for managing specific projects and providing information to management regarding AML/CDD issues arising.You will work closely with our Refinitiv Name Screening team to review customer onboarding cases and ensure compliance with AML...

At Kroll, we empower our professionals to bring truth into focus with the Kroll Lens. As a Risk and Compliance Associate, you will support the overall research and due diligence within our Compliance Practice.You will gather information to help Kroll's clients onboard and manage the risks associated with new clients and third parties. Your role will involve...

We are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers.">">Our ideal candidate will have a strong background in risk management, with experience in identifying and assessing risks across various business functions. The successful candidate will be responsible for developing and implementing...

Associate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011092As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties,...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011394As an Associate, you will support the overall research and due diligence within our Compliance Practice by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Kuala Lumpur, Malaysia | 21011043In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

Job Summary\Zurich Australian Insurance Ltd. is looking for an experienced Insurance Risk Manager to join our team. As a key member of the corporate risk function, you will play a crucial role in identifying and mitigating risks associated with insurance products and services.\The successful candidate will have a strong understanding of insurance laws and...

Associate Director, OTCR, WRBThe Operational Technology and Cyber Risk organisation plays a pivotal role in safeguarding Standard Chartered Bank's operations, data, and IT systems by managing operational, technology, and cyber risks across the enterprise.This critical function reports directly to the Group Chief Risk Officer and serves as the second line of...

Zurich Australian Insurance Ltd. is seeking a Risk Management Analyst to join our team. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our underwriting operations.ResponsibilitiesConduct risk assessments and provide recommendations for mitigation strategies.Develop and implement risk management plans...

Associate, Compliance Risk and Diligence (Japanese Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21011041In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

Funding Societies | Modalku Group is a rapidly growing digital financing platform in Southeast Asia, empowering small and medium-sized enterprises (SMEs) with innovative business financing solutions. With a strong presence in Singapore, Indonesia, Thailand, and Malaysia, we're backed by reputable investors like Sequoia India and Softbank Ventures Asia...

About the JobWe are seeking a skilled Risk Management Professional to join our team at TIME's group. As a key member of the Risk Management department, you will be responsible for identifying, assessing, and mitigating risks associated with our business operations.Key Responsibilities:Conduct risk assessments to identify potential risks and recommend...

Enterprise Risk SpecialistStandard Chartered Bank's Operational Technology and Cyber Risk team plays a critical role in managing operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to...