Financial Institution Risk Specialist

About the RoleAs an Internal Audit Manager at Sumitomo Mitsui Financial Group Inc., you will play a crucial role in maintaining the integrity of our financial operations.Your primary responsibilities will include:Developing and implementing internal audit strategies, policies, and procedures.Conducting risk assessments and providing recommendations for...

Role SummaryWe are looking for a highly motivated and experienced professional to join our team as a Financial Risk Specialist.Key responsibilities will include:Managing risks associated with collateral management operations.Developing and implementing process improvements to enhance efficiency and effectiveness.Ensuring compliance with regulatory...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Financial Markets Operations. The ideal candidate will have experience in trade validation, risk management, and control frameworks.Key ResponsibilitiesOversight of Trade Validation Controls involving deal review against external sources across OTC products and...

We are seeking an experienced professional to join our Corporate Banking team as a Financial Institution Specialist. The successful candidate will be responsible for managing impaired loans and ensuring compliance with banking policies and regulations.Key ResponsibilitiesManage the loan rehabilitation process to optimize Impaired Loans (IL)...

Financial Institution AuditorThis position requires a strong understanding of regulatory requirements and the ability to ensure the Bank's compliance. The incumbent will lead and assist team members in validation of various statistical reports to regulatory bodies.The primary focus is on providing assurance to the Bank's Board of Directors and management...

International Financial Institutions CoordinatorWe are seeking a skilled International Financial Institutions Coordinator to support our team at Mondifbank.Establish and maintain relationships with international banks and financial institutions.Collaborate closely with internal teams to identify business opportunities.Manage key aspects of Correspondent...

We are seeking an experienced Risk Oversight Specialist to join our team at GREAT EASTERN. As a key position within the Risk Management Department, this role will oversee and monitor risk management activities across various business units.Key ResponsibilitiesProject Oversight: Provide advisory on projects and third-party arrangements, including review of...

Company OverviewZeal Group is a leading financial institution dedicated to providing exceptional trading services.Job DescriptionWe are seeking a highly skilled Dealing Specialist (Risk Management) Mandarin Speaking to join our team. The successful candidate will be responsible for assisting in dealing activities in the financial market to maximize the...

Financial Institutions Relationship ManagerWe are seeking a highly skilled Financial Institutions Relationship Manager to join our team at Monfibank.Develop and maintain strong relationships with correspondent banks worldwide.Collaborate closely with local and international banking partners to drive business growth.Oversee functions related to Correspondent...

Our team is responsible for driving commerce and prosperity through our unique diversity.About the RoleWe are seeking a skilled Risk Management Specialist to join our team. As a key member of our Internal Audit function, you will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.Key...

Company OverviewStandard Chartered is a leading international bank that prioritizes diversity and inclusion. We foster a culture of collaboration, innovation, and continuous learning.About the RoleThis is an exciting opportunity to join our team as a Risk Assessment Specialist. You will play a key role in improving the effectiveness and efficiency of our...

Job SummaryThe Treasury Risk Management Specialist plays a crucial role in ensuring the effective management of operational risk and business continuity within treasury operations. This includes monitoring, reporting, and conducting risk assessments to identify gaps and recommend guidelines/policies to mitigate and eliminate operational risk.Main...

Role ProfileWe are seeking a skilled Risk Governance Specialist to join our team. In this role, you will be responsible for ensuring that our risk management framework aligns with regulatory requirements and industry best practices.Your key responsibilities will include identifying and mitigating regulatory risks, conducting training sessions on key...

We are seeking a Fraud Risk Strategy Specialist to join our team in Citibank (Switzerland) AG. In this role, you will be responsible for developing and implementing strategies to manage external fraud risk. The successful candidate will have experience working in Financial Institutions, preferably in Wholesale Banking Operations/Risk Management and/or Fraud...

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at Hong Leong MSIG Takaful. The successful candidate will be responsible for conducting thorough reviews and due diligence on high-risk customers, analyzing red flags, and investigating transactional activities to detect suspicion of financial crime.The ideal candidate...

We are seeking an experienced Operational Risk Manager to join our team at Funding Societies | Modalku Group. As a key member of our risk management team, you will be responsible for identifying and assessing underlying risks, providing advice and solutions/controls to address related risk concerns.Job DescriptionThe successful candidate will have a good...

Moomoo Financial Inc. is seeking a skilled Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in risk management and compliance, with experience in supporting the Hong Kong market.Key Responsibilities:Evaluate and implement effective risk management strategies to mitigate potential threats to the...

We are looking for an experienced Risk Management Professional to join our team at Moomoo Financial Inc. The successful candidate will have a strong understanding of risk management principles and practices, with experience in supporting the Hong Kong market.Key Responsibilities:Develop and implement effective risk management strategies to mitigate potential...

Mitsubishi UFJ Financial Group (MUFG) is a global financial institution that operates on a strong set of values and principles. Our organization fosters a culture of collaboration, diversity, and inclusion, and we are committed to making a positive impact on the communities we serve.Job DescriptionWe are seeking an experienced Internal Audit Specialist -...

About the PositionWe are seeking a skilled Financial Analytics Specialist to join our team at Generali Group. As a financial analytics specialist, you will be responsible for analyzing and interpreting financial data to identify and mitigate financial and insurance risks.Main ResponsibilitiesPerform financial and insurance risk assessments on products,...