Data Analysis and Risk Assessment Professional

We are seeking a Financial Crime Compliance Expert to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

About the Role:Lazada is seeking a skilled Risk Assessment and Mitigation Lead to join our risk management team. As a key member of our team, you will be responsible for conducting comprehensive risk assessments and developing mitigation strategies to minimize risk exposure.You will work closely with cross-functional teams to identify and assess risks,...

About UsAt Standard Chartered Life and Careers, we're committed to making a positive difference for our clients, communities, and each other. Our team of dedicated professionals works tirelessly to deliver exceptional results and exceed expectations.Job DescriptionWe are seeking an experienced Risk Assessment and Planning Insight Lead to join our Internal...

Standard Chartered Life and Careers is seeking a highly skilled Risk Management Professional to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders...

Underwriting and Analysis RoleZurich 56 Company Ltd is seeking a dedicated Underwriting and Analysis Specialist to drive business growth and customer satisfaction.This role involves underwriting and analysing new and existing life business, ensuring alignment with delegated authority levels and business objectives.ResponsibilitiesUndertake complex...

Job DescriptionWe're looking for a highly skilled AML and Risk Management Professional 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...

Required Skills and QualificationsStrong analytical skills with the ability to interpret complex financial data and industry trends.Excellent communication and writing skills to articulate credit recommendations and strategies.Knowledge of regulatory requirements and credit policies, including policy exceptions and approval processes.Proven experience in...

We are seeking an Audit Analytics Specialist to join our team at Standard Chartered Life and Careers. In this role, you will assist in the execution of analytics strategy and help drive innovation in our Audit Analytics function.Key ResponsibilitiesContribute to the design, development, testing, and documentation of analytical procedures to assist in...

Job Summary:We are seeking a highly skilled researcher to join our VANTAGE team.As a key member of the team, you will conduct research to gather information about companies and individuals, helping us to assess their reputation and potential risks.Using your excellent analytical skills, you will review and summarise large amounts of data, highlighting key...

This is a challenging opportunity for a Data Analysis Intern to support business decisions through data analysis. As part of our team, you will gain hands-on experience with data visualization and reporting while developing your analytical skills.Job OverviewBewater Trading Sdn Bhd seeks a talented Data Analysis Intern who can help us drive business insights...

Minimum RequirementsBachelor's Degree or Diploma in Risk Management, Finance, Mathematics, Statistics, Data Science, or a related field.Minimum 1 year of experience in risk management, internal controls, fraud, compliance, or related fields. Relevant internships or work experience in data analysis, data cleaning, data visualization, or other risk-related...

Position: Manager, Risk Analysis | Risk Management DepartmentROLE PURPOSEResponsible for conducting risk assessment, mainly focusing on Technology and Cybersecurity at Bank's enterprise level while refining robust and effective risk management framework incorporating policies, methodologies, processes and tools and providing appropriate strategic...

About UsAt Standard Chartered Life and Careers, we're passionate about empowering our employees to achieve their goals and make a positive impact. Our team of dedicated professionals is committed to delivering exceptional results and exceeding expectations.Job RequirementsWe are seeking an experienced Internal Audit and Risk Specialist to join our Internal...

We require a highly skilled and experienced Corporate Banking Specialist to join our team in Kuala Lumpur. As a key member of our corporate banking department, you will be responsible for managing assigned real estate portfolios and conducting thorough credit analysis.ResponsibilitiesManage assigned real estate portfolios with respective lending units,...

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...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Job SummaryWe are seeking a Risk Assessment Officer to join our credit team at OCBC. The successful candidate will be responsible for evaluating and approving secured lending loan applications, as well as identifying and mitigating potential risks.The ideal candidate will have a strong understanding of credit processes and policies, as well as excellent...

About the RolePersol APAC Business Support Services Sdn Bhd is seeking a skilled Credit Processing Officer to join its team. The successful candidate will be responsible for performing comprehensive credit checks on prospective clients, analyzing credit reports and financial statements to assess credit risk and financial stability.ResponsibilitiesConduct...

Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...

Hong Leong Bank is seeking a Risk Management Professional to join our Risk Management team. This role plays a critical part in identifying and mitigating risks associated with financial crimes.The successful candidate will have a strong understanding of risk management principles and practices, as well as experience in investigation and analysis. Key...