Senior Risk Analyst

As a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...

We are seeking a Senior Risk Business Analyst to join our team at Sperton Global AS. The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for working with risk users to understand business requirements, translating these into proper...

We are TENTACLE SSO SDN BHD, a pioneering force in the IT Services and IT Consulting sector. We are currently searching for a seasoned Risk and Data Science Analyst to join our team.About the RoleThe successful candidate will have a deep understanding of Murex: Market Risk, Credit Risk, with experience in VaR (Value at Risk), EWRS, MLC / Credit Risk.The...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

OCBC is a leading financial institution in Asia, with a strong presence in the banking industry.We are seeking an experienced Senior Portfolio Risk Analyst to join our team. As a key member of our risk management department, you will play a crucial role in ensuring the overall credit quality of our consumer portfolio.About the RoleThis is an exciting...

About the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...

Zurich Australian Insurance Ltd. is seeking a Risk Management Analyst to join our team. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our underwriting operations.ResponsibilitiesConduct risk assessments and provide recommendations for mitigation strategies.Develop and implement risk management plans...

Citi is seeking a highly skilled professional to join its Independent Compliance Risk Management (ICRM) team as AVP, AML Capacity Planning Senior Analyst. In this role, you will be responsible for collecting data, calculation and risk assessment of capacity plan for respective business lines and locations.Responsibilities:Collecting data and conducting...

Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

Job DescriptionThe successful candidate will assist in conducting thematic analysis and reviews of the group's credit exposures, providing support in identifying trends, assessing risk, and suggesting recommendations to improve the bank's credit practices.Responsibilities:Conducting credit risk thematic analysis to identify trends and patterns that could...

AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.

About the RoleOur client, a leading global player in the insurance and asset management industry, is seeking a highly skilled Senior Risk Analyst to join their team.This is an exciting opportunity for a professional with expertise in financial and insurance risk management to contribute to the company's growth and success.

About the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...

About the RoleWe are seeking a skilled Financial Risk Analyst to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.The successful candidate will work closely with stakeholders to identify high-risk factors, conduct...

About the RoleWe are seeking a highly skilled Portfolio Risk Analyst to join our team at OCBC Bank. As a key member of our risk management department, you will be responsible for preparing portfolio risk reports for senior management and stakeholders.Responsibilities:Prepare timely and accurate portfolio risk reports for senior management, including Board...

Risk Intelligence AnalystThe Risk Intelligence Analyst will be responsible for identifying and assessing potential risks to Maxis Malaysia's business operations. This includes analyzing data to identify trends and patterns, developing reports and visualizations to communicate insights, and collaborating with business stakeholders to implement risk mitigation...

Job DescriptionWe are seeking a skilled Risk Portfolio Analyst to join our team at OCBC Bank. As a key member of the credit risk management department, you will be responsible for analyzing and assessing portfolio risk reports to ensure timely and accurate delivery to senior management.You will work closely with stakeholders to identify areas of stress or...

Doo Group Federal Territory of Kuala Lumpur, MalaysiaGroup Senior Talent Acquisition | MY | AU | THDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing,...

About the RoleWe are currently looking for a highly skilled Credit Analyst Manager to join our fast-paced team. The successful candidate will be responsible for assessing and monitoring credit risks, supporting sales with credit applications, performing financial analysis, and ensuring compliance with policies.

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...