Financial Risk Analyst

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...

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...

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...

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...

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...

About the Role:We are seeking a skilled Financial & Insurance Risk Manager (General Insurance) to join our team at Allianz General Insurance Company. As a key member of our risk management team, you will play a crucial role in identifying and mitigating financial and insurance risks.Main Accountabilities:Risk identification and assessment.Development and...

Job RequirementsTo succeed as a Risk Business Analyst, you should have the following skills and qualifications:- A Bachelor or Master's degree in Computer Science, Statistic, Information Technology, or relevant discipline from reputable institutions- At least 6 years' work experience as a System Analyst in the Risk management domain- In-depth experience in...

Job OverviewThe Portfolio Risk Analyst will play a crucial role in ensuring the accuracy and timeliness of risk reports for senior management. This includes preparing reports for Board Risk, Credit Committees, and Regulators.This position requires close collaboration with stakeholders including Risk partners, Collections, and Business partners to identify...

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...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

Job SummaryThis Senior Risk Analyst position is responsible for supporting the Regional Markets Country Business Managers in managing operational risks within the global markets business.Responsibilities:Monitoring and Reporting Operational RisksPartnering with Local Support FunctionsExecuting Controls and Monitoring RisksAbout Standard Chartered Life and...

This role offers an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Transaction Risk Analyst, you will be responsible for conducting independent research and analysis on transaction surveillance alerts to detect potential...

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 Summary:The ideal candidate for this role will have a strong background in financial markets, with experience in operations and risk management. This is an exciting opportunity to join our team at Hager & North Investment Funds Ltd as a Financial Analyst, responsible for ensuring the smooth execution of capital market transactions.About Us:Hager & North...

Job OverviewMobilus Sdn. Bhd. is seeking an exceptional Financial Analyst to join our team in Kuala Lumpur, Malaysia.The ideal candidate will be part of a versatile team in supporting strategic, financial, and commercial activities.

Actuarial Risk Analyst/ Senior Actuarial Analyst (General Insurance)About the Role:This is a challenging position that requires advanced actuarial skills and experience in delivering complex analyses. The successful candidate will support the Chief Reserving Actuary in their day-to-day activities and work closely with the Finance team to ensure alignment...

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,...

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...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...