Financial Analyst for Risk Assessment

Required Skills and QualificationsStrong analytical skills with the ability to interpret complex financial data and industry trends.Excellent communication and writing skills to articulate credit recommendations and strategies.Knowledge of regulatory requirements and credit policies, including policy exceptions and approval processes.Proven experience in...

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

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 Summary:We are seeking a highly skilled researcher to join our VANTAGE team.As a key member of the team, you will conduct research to gather information about companies and individuals, helping us to assess their reputation and potential risks.Using your excellent analytical skills, you will review and summarise large amounts of data, highlighting key...

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 are looking for a talented Financial Analyst - Investment Accounting to join our team at Zurich 56 Company Ltd. As a Financial Analyst, you will be responsible for ensuring compliance of sub ledger with local and group requirements. You will also perform and sign off regular operational as well as design effectiveness tests and risk assessments in the...

Risk Management RoleJoin our team at 3EX, a pioneering force in the Web3 space, to shape the future of digital asset trading. We're passionate about innovation and regulatory compliance, and we need your expertise as a Market Risk Manager.Main Responsibilities:Establish and maintain an effective risk management framework to ensure adherence to regulatory...

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...

Risk Analyst Job SummaryWe are seeking a detail-oriented Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing and assessing various types of risks that may impact our organization's performance and profitability.Responsibilities will include collecting, processing, and analyzing risk-related data using various tools and...

Job SummaryFederal Territory of Kuala Lumpur, Malaysia-based Persol APAC Business Support Services Sdn Bhd seeks an experienced Credit Processing Officer to join its team. The ideal candidate will possess a strong understanding of accounting principles and financial analysis, as well as excellent communication and interpersonal skills.Key...

About the RoleWe are looking for a talented Project Risk Analyst to join our Project Controls Team in Manchester. As a key member of our team, you will be responsible for facilitating the identification, assessment, and prioritization of threats, opportunities, and issues.You will work closely with the team to maintain visibility of trigger points,...

About UsAt Standard Chartered Life and Careers, we're committed to making a positive difference for our clients, communities, and each other. Our team of dedicated professionals works tirelessly to deliver exceptional results and exceed expectations.Job DescriptionWe are seeking an experienced Risk Assessment and Planning Insight Lead to join our Internal...

Sika's Industry Division is the clear market leader in the automotive glass replacement sector (AGR), with our 'Sikaflex' brand recognized for its quality, reliability, and performance. We are now seeking a skilled professional to join our team as a Credit Risk Analyst.This exciting opportunity involves assessing and mitigating credit risk for our customers,...

We are seeking an experienced Credit Risk Manager to join our team at OCBC.You will assess creditworthiness of clients and make informed credit decisions.Develop and implement strategies to mitigate risks associated with credit portfolios.Work collaboratively with business units to achieve common goals.The successful candidate should hold a recognized degree...

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...

About the Role:Lazada is seeking a skilled Risk Assessment and Mitigation Lead to join our risk management team. As a key member of our team, you will be responsible for conducting comprehensive risk assessments and developing mitigation strategies to minimize risk exposure.You will work closely with cross-functional teams to identify and assess risks,...

Hibiscus Petroleum Career Advancement**Job Summary:**We are currently seeking an exceptional Financial Data Expert to join our team as a Corporate Finance Analyst. In this role, you will be responsible for analyzing financial data, creating financial models, and communicating complex financial information to both internal and external stakeholders.The ideal...

About the RolePersol APAC Business Support Services Sdn Bhd is seeking a skilled Credit Processing Officer to join its team. The successful candidate will be responsible for performing comprehensive credit checks on prospective clients, analyzing credit reports and financial statements to assess credit risk and financial stability.ResponsibilitiesConduct...

About the JobThis is an exciting opportunity to work with Tata Consultancy Services (TCS), a leading player in the IT industry. We are looking for a Financial Crime Analyst who can help us prevent financial crimes and ensure compliance with regulatory requirements.The job involves working closely with cross-functional teams to identify and mitigate financial...

Job OverviewSpetron Global AS is seeking an experienced Risk Business Analyst to join our team. As a key member of our Risk Management department, you will be responsible for analyzing and mitigating risks associated with our financial operations. In this role, you will work closely with cross-functional teams to identify, assess, and prioritize risk...