Senior Risk Analyst

Risk Assessment Analyst PositionWe are seeking a skilled Risk Assessment Analyst to join our team at DHL Germany. In this role, you will be responsible for analyzing financial statements and identifying potential credit risks.Main Responsibilities:Understand External Credit Agency processes (which may differ at the country level) and factor in the Credit...

Get AI-powered advice on this job and more exclusive features.Project Manager / Talent Acquisition / RecruiterPosition Overview:The Third Party Risk Analyst will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners. This role involves conducting thorough risk assessments, monitoring vendor compliance,...

Role Overview:We are looking for a talented Business Operations Analyst to join our team at Alphatel Global Sdn Bhd. As a Business Operations Analyst, you will be responsible for risk assessment and mitigation strategies, working closely with various departments to ensure our company's interests are well protected.Your key responsibilities will include:Key...

Company OverviewAt IBM Computing, we're redefining how we manage our organization and work. We're looking for a talented Risk and Compliance Analyst to join our team.Job DescriptionKYC analysts will review new customer accounts, evaluate high-risk accounts, and analyze customer processes and policies.They'll identify comprehensive sets of compliance data for...

ACCA Careers is seeking a highly skilled Senior Financial Analyst to join our team.About the RoleThis is an exciting opportunity for a highly motivated and experienced individual to take on a key role in our finance department. As a Senior Financial Analyst, you will be responsible for leading the analysis and preparation of financial reports, including...

Job DescriptionAs a Senior Lending Professional on our Country Credit team, you will be responsible for developing and implementing an end-to-end credit framework and policies for the Driver and Consumer segments in collaboration with the regional credit team.Key responsibilities include managing credit risk operations, creating a credit whitelist using...

Data-Driven Decision MakingAs a Risk Associate at ACCA Careers, you'll play a critical role in developing and implementing data-driven strategies to drive business growth and promote financial inclusion. You'll collaborate with cross-functional teams to analyze complex data sets, identify trends, and make informed decisions.Key ResponsibilitiesAnalyze...

About the RoleWe're seeking a skilled Financial Services Analyst to join our team at IBM Computing. The successful candidate will be responsible for reviewing new customer accounts, evaluating high-risk accounts, and analyzing customer processes and policies.Key ResponsibilitiesThe analyst will identify comprehensive sets of compliance data for users across...

**About the Role:**This is an exciting opportunity to join our banking team as a senior risk management professional.**Key Skills:**Risk-based audit and analysis.Credit and investigation expertise.Leadership and people management skills.Strong communication and report writing skills.**What You'll Do:**Lead credit audit and investigation teams.Develop and...

About the RoleWe are seeking an experienced Senior Financial Analyst to join our team in Japan.As a Senior Financial Analyst, you will be responsible for supporting the Accounts Payable Manager in processing and verifying AP documents, validating and processing invoices, and reviewing supplier open items.You will also investigate and reverse non-successful...

We are seeking a skilled Risk Analyst to join our team at Alphatel Global Sdn Bhd. The successful candidate will be responsible for conducting risk assessments, analyzing user behavior, and providing solutions to mitigate risks.Key Responsibilities:Risk Analysis:- Conduct thorough risk assessments to identify potential threats to the company's interests.-...

CORPORATE FINANCE plays a vital role in driving business success at DHL Group. As a Senior Treasury Analyst, you will be part of a talented team that supports the Chief Financial Officer (CFO) in making strategic decisions that impact the company's performance.Key responsibilities include:Managing cash, funding, banking relationships, and financial risks in...

Data Quality Assurance Expert Job DescriptionOxydata Software is seeking a senior Data Analyst with expertise in data quality assurance to join its team.Key ResponsibilitiesPerform initial analysis to develop Data Management solutions.Provide advanced Excel skills, including pivot tables, graphing, and general advanced functions.Experience in database query...

Enterprise Risk & Security Management TeamWe are seeking a skilled professional to join our Enterprise Risk & Security Management team as a Corporate Risk Analyst (APAC). As a key member of this team, you will play a critical role in identifying, assessing, and analyzing risks that could impact the organization's strategic and operational...

Company OverviewWe are a digital bank that is looking for a skilled fraud risk analyst to join our team. As a rapidly growing venture, we offer exciting opportunities for professionals who are passionate about preventing financial crimes and ensuring the security of our customers.

The ideal candidate for this role will have a solid understanding of risk management principles and practices. As a Risk Analyst at Alphatel Global Sdn Bhd, you will be responsible for identifying and mitigating risks that could impact the company's operations.Responsibilities:Risk Identification:- Identify potential risks to the company's interests and...

About the RoleThis is an exciting opportunity for a skilled Data Analyst to join our team in Asia. As a key member of our analytics team, you will play a vital role in providing data-driven insights and recommendations to support business decision-making.The successful candidate will have a strong background in data analysis and statistical modeling, with...

MBSB Bank Berhad seeks a highly skilled Senior Credit Risk Specialist to join our team.Develop and implement an effective audit plan to ensure the quality of our internal controls.Leverage expertise in risk-based audit, credit, investigation and internal control framework to minimize risks.Collaborate with cross-functional teams to achieve organizational...

Job Description:We are seeking a highly skilled Third Party Risk Analyst to join our team at Humanomics Sdn Bhd.In this role, you will be responsible for assessing and managing risks associated with third-party vendors and partners.Main Responsibilities:Conduct thorough risk assessments of third-party vendors, focusing on data security, infrastructure...

About Our Credit Risk TeamGrab Financial Services Asia (GFSA) is a leading provider of microcredit solutions in Southeast Asia. Our team combines talent from our Regional Hub in Singapore with deep local market operators to deliver innovative credit risk management strategies.The RoleWe are seeking a highly skilled Risk Associate to join our Country Credit...