Risk Assessment Professional

Financial Risk Assessment Professional (Credit Control/ Collections)We are looking for a skilled Financial Risk Assessment Professional to join our team at Sudong Sdn Bhd. This role involves verifying payments, following up on overdue accounts, reconciling accounts, preparing reports, assessing credit risk, resolving disputes, maintaining documentation, and...

Add expected salary to your profile for insightsThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

JOB SUMMARYThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management protect the...

Area of interest: Audit, Accounting & FinanceThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and...

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...

Job Description:Evaluate the creditworthiness of potential and existing clients through in-depth analysis of financial data and credit reports.Utilize risk assessment tools and techniques to assess the likelihood of default and identify potential credit risks associated with new and existing clients.Key Responsibilities:Evaluate loan applications, credit...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hong Leong Bank BerhadHR Business Partner at Hong Leong Bank BerhadOverviewThe key responsibility for the Manager - FCC Risk Assessment is to perform regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and...

Job DescriptionKey ResponsibilitiesRisk Assessment: Support the performance of both inherent and residual risk assessments (regular, dynamic and targeted).Control Monitoring: Support the control design effectiveness assessment, and dynamically monitor risk and controls.Change Risk: Assess and manage risks associated with change initiatives.Issue & Event...

Seniority LevelThis position is suitable for a mid-senior level professional with experience in risk assessment, bank operations, and AML/CFT management.Key Responsibilities:Develop and maintain customer risk profiling methodology.Conduct regular assessments to detect key exposures of AML/CFT risks.Report to the Head, Compliance (Financial Crime Compliance...

Job OverviewWe are seeking a highly skilled Risk Assessment Specialist to join our team at Zurich 56 Company Ltd. The ideal candidate will have a strong background in claims handling, with the ability to analyze complex situations and develop effective strategies for resolution.

Area of interest: Governance, Risk Management & ComplianceThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and risk management activities in a service hub. This...

Job PurposeWe are seeking an experienced Credit Analyst to join our Commercial Banking team in Singapore. The successful candidate will be responsible for assessing creditworthiness, preparing credit submissions, and managing queries from stakeholders.Duties and ResponsibilitiesAssess creditworthiness and prepare credit submissions, including credit reviews...

Are you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...

Credit Risk Assessment Specialist needed for Maax Factor Sdn Bhd's Financial Services Division! As a key member of our team, you will be responsible for evaluating financial status of potential clients, monitoring existing clients, performing risk assessments, and writing detailed reports.About the RoleThis is a mid-senior level position that requires a...

FRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...

About MetrobankMetrobank is a leading financial institution in the Philippines, committed to delivering exceptional banking solutions to individuals and businesses. We are currently seeking a Credit Review Officer to join our Credit Group.Key Responsibilities:Conduct credit assessments of loan proposals and borrowers to determine creditworthiness.Manage...

At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

Director Risk Assessment Monitoring and Insight, RiskThis role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCR, centralizes the production and risk management activities in a service hub. This allows...