Financial Risk Management Specialist

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 UsFunding Societies | Modalku is a leading digital financing platform in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs). Our platform is licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We have a strong commitment to our core values: Serve with Obsession, Grow Relentlessly, Enable...

Job OverviewAs a Risk Management Specialist at Bank Negara Malaysia, you will play a vital role in conducting risk assessment and refining the bank's risk management framework. This involves identifying, assessing, and mitigating risks to ensure the bank's operations are effective and compliant with regulatory requirements.Key Responsibilities:Risk...

About the RoleWe are seeking a skilled Risk Management and Compliance Professional to join our team as a FCSO Specialist. This is an exciting opportunity for individuals who want to make a positive impact in the field of risk management and compliance.In this role, you will be responsible for managing and resolving alerts/cases related to financial crime...

**Company Overview:** Hong Leong Group is a leading financial services provider with a strong commitment to innovation and excellence.We are seeking a skilled Risk Management Specialist to join our team and contribute to our mission of delivering exceptional service to our clients.The ideal candidate will have a strong background in compliance management and...

We are seeking a Risk Management Specialist to join our team at FNZ. This role will involve providing risk management support to our Operational teams and ensuring alignment with our organizational goals.The successful candidate will have a strong background in risk management, with experience in financial services highly regarded. Key responsibilities of...

About the PositionWe are seeking an experienced Operational Risk Specialist to join our team. As a key member of our risk management function, you will be responsible for overseeing the Bank's compliance with regulatory requirements and ensuring that all operational risk management activities are conducted in accordance with established policies and...

Job OverviewWe are seeking a highly skilled Financial Crimes Risk Specialist to join our team at Standard Chartered. As a key member of our compliance department, you will be responsible for managing and resolving alerts/cases related to financial crimes.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to...

We are seeking an experienced Financial Risk Analysis Specialist to join our Risk Management Department. In this role, you will be responsible for analyzing and managing financial risks associated with market activities, including interest rate risk, foreign exchange risk, and commodity price risk.Key ResponsibilitiesAnalyze financial data and market trends...

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,...

At Ridik, we are seeking an experienced Financial Crimes Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.Responsibilities:Conduct thorough client due diligence to evaluate customers from a compliance perspective and ensure that all...

Job DescriptionThe Risk Management Specialist will be responsible for managing the firm's trading book, ensuring compliance with regulatory requirements and maintaining accurate financial records.Key Responsibilities:Produce a daily reconciliation of the firm's capital excess over clients' moniesIdentify and resolve reconciliation breaks via internal...

Role OverviewWe are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness...

Job DescriptionThe key responsibility for the Financial Risk Manager is to perform regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.The successful candidate will report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance).Key Responsibilities:Customer Risk...

We are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers. The successful candidate will be responsible for supporting the Environmental, Social, Governance and Reputational Risk (ESGR) team with various activities including internal reporting and external disclosures.Key Responsibilities:Support...

About UsStandard Chartered is a leading international banking group, committed to building long-term relationships with our clients and communities.We operate in some of the world's most dynamic markets, offering personal and corporate financial services through our extensive network of branches and associated businesses. Our risk management framework helps...

We are seeking a Senior IT Risk Management Specialist to join our team at Boost. The successful candidate will be responsible for developing, implementing, and overseeing the Information Security Governance, Risk Management, and Compliance Programs within our organization.You will ensure that information security controls, including processes and solutions,...

Risk Management Role:The Risk Management Specialist will identify and assess risks, and develop strategies to mitigate them. This role requires strong analytical and problem-solving skills, as well as excellent communication skills.Responsibilities:Carry out risk assessment to evaluate the effectiveness of internal controls, compliance, process and...

We are looking for an experienced Islamic Risk Specialist to join our team at OCBC. The successful candidate will be responsible for developing and implementing Shariah risk management strategies in a financial institution.The ideal candidate will have proven experience in identifying and mitigating Shariah-related risks. They should possess excellent...

At Deleum, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for implementing and managing risk management frameworks, policies, and procedures across the organization.Key Responsibilities:Develop and review enterprise risk management frameworks, policies, and proceduresAssist in...