Risk Management Analyst

Job SummaryThe Safety and Risk Analyst will be responsible for providing technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Position:Conduct qualitative and quantitative risk analysesPerform fire and explosion modeling using CFD or empirical toolsModel gas and smoke dispersion using...

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...

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 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...

Risk Control ProfessionalMEXC is a leading global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.We are seeking an exceptional Risk Control Data Analyst to join our team.Job Responsibilities:Conduct comprehensive risk assessments and provide targeted risk control strategies to effectively manage...

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...

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...

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...

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...

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...

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...

Job DescriptionMHA Consultancy Services Sdn Bhd is seeking a highly motivated Financial Analyst - Risk to join our team.The successful candidate will be responsible for collecting, processing, and analyzing risk-related data using various tools and techniques.Data Collection: Gather and organize risk-related data from multiple sources.Data Analysis: Analyze...

About the JobWe are looking for a highly skilled Business Intelligence Analyst - Risk to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for designing and implementing business intelligence solutions to support risk management.Design Business Intelligence Solutions: Develop and implement business intelligence...

Role OverviewThe Senior Consultant will play a key role in developing and implementing safety and risk management strategies for clients.Key Responsibilities:Conduct risk assessments and provide recommendations for improvement.Develop and maintain relationships with clients and stakeholders.Ensure compliance with regulatory requirements and industry...

About the PositionRBC is seeking a skilled Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for assessing self-training and self-development needs based on the requirements of the role in order to facilitate review of Personal Development plan with Manager/Senior Manager as required. You will also be...

Job SummaryJob DescriptionWhat is the opportunity?The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order...

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...

MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...

Job Summary:We are seeking a highly skilled Compliance Risk Analyst to support our research and due diligence efforts within our Compliance Practice.About the Role:Conduct in-depth English-language research using various databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and synthesize...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...