Risk Management Analyst

Environmental Risk Analyst RoleWe are seeking an Environmental Risk Analyst to join our team at Environmental Resources Management (ERM). The primary focus of this position is to provide technical assistance on environmental and sustainability projects.Your key responsibilities will include:Conducting environmental risk assessments and developing...

Job Title: Environmental Risk AnalystDescription: We are seeking an Environmental Risk Analyst to join our team at Environmental Resources Management (ERM). As an Environmental Risk Analyst, you will play a crucial role in analyzing and mitigating environmental risks associated with clients' operations.Responsibilities:Conduct Environmental Risk Assessments:...

Debt Assessment and Risk ManagementAs a Risk Management Analyst at OCBC Bank, you will be responsible for conducting debt assessments and risk management activities on a timely basis.About Our OrganizationWe are a leading financial institution with a strong presence in the market.We are committed to providing exceptional service to our customers.What You'll...

Join Our TeamCAE Inc is seeking a highly motivated Compliance Analyst to join our Corporate Internal Audit team. As a Compliance Analyst, you will play a key role in ensuring the effectiveness of our internal control framework and identifying areas for improvement.About This OpportunityResponsibilities: Execute regular quarterly detailed testing of ICFR key...

Risk Management Analyst - Trade Operations Job SummaryWe are seeking an experienced Risk Management Analyst - Trade Operations to join our team at Standard Chartered Life and Careers. The ideal candidate will have a strong understanding of trade finance risks and regulations, as well as excellent analytical and problem-solving skills.The successful candidate...

About This PositionThe Risk Management Analyst role at Cigna Healthcare involves analyzing data and identifying potential issues or risks related to processes and compliance. Key responsibilities include:Audit & Evaluation: Conduct thorough assessments of customer communications to ensure accuracy, consistency, and compliance with established procedures and...

About the Job:ResponsibilitiesIn this exciting role, you will contribute to the prevention and detection of financial crimes as a Anti-Fraud Operations Manager.You will lead a team of analysts, guiding them in the investigation of complex cases, and providing expert advice on fraud prevention and detection strategies.Collaboration with law enforcement...

Job DescriptionThe Operational Risk Analyst is responsible for identifying, assessing, and mitigating operational risk within treasury operations. This involves monitoring, reporting, and conducting risk assessments to identify potential risks and recommend guidelines/policies to mitigate and eliminate operational risk.Key Responsibilities• Conduct regular...

**Job Description:**We are seeking a highly skilled Currency Risk Analyst to join our team at Graduan. The successful candidate will be responsible for assessing the risk profiles of institutions, conducting knowledge of business (KoB) analysis, and developing an understanding of the institution's activities, operations, and impact on the industry.Key...

About the RoleYou will lead a team of financial analysts responsible for monitoring and analyzing high-risk accounts in Japan. With your expertise, you will identify potential risks and develop strategies to mitigate them.The ideal candidate will have a deep understanding of credit policies and procedures, as well as excellent analytical and problem-solving...

About This RoleThis is an exciting opportunity to join Touch 'n Go Group as a Information Risk Analyst. As a key member of our Information Security team, you will play a critical role in protecting our organization's assets and data from cyber threats.As an Information Risk Analyst, you will work closely with our cybersecurity experts to identify and...

Averis Sdn Bhd seeks a seasoned Compliance Analyst - Risk Management to join our team. As a key member of our compliance department, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.Conducting regular compliance checks will involve evaluating the organization's adherence to...

About UsAt Standard Chartered, we are committed to making a positive difference for our clients, communities, and employees.The OpportunityThis Business Intelligence Analyst - Risk Management role offers a unique chance to contribute to the success of our organisation by providing critical insights and recommendations to inform business decisions.Key...

Job DescriptionWe are looking for a highly skilled Compliance Analyst to join our Financial Crime Compliance Department. The ideal candidate will have a strong background in risk management and AML compliance.Your Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats.Conduct regular audits and reviews to ensure...

Job DescriptionThis role, Risk Analyst, is primarily responsible for overseeing market risk exposures in Europe, including monitoring, analysis, and reporting. The successful candidate will be responsible for managing ad-hoc projects, collaborating with stakeholders, and providing effective oversight of market risk activities.Main Responsibilities:Prepare...

About the RoleThe Investment Risk Analyst will be responsible for conducting compliance assessments on the bank's treasury activities and possessing critical thinking and root cause analysis skills.Main AccountabilitiesConduct regular reviews of internal controls, investment guidelines, and Bank's policies and procedures to ensure compliance with external...

Join Our TeamWe are looking for a highly motivated and analytical Risk Analyst to join our dynamic team.About the RoleThe successful candidate will be responsible for leading data analysis projects, conducting market research, and presenting findings to senior management.Key ResponsibilitiesProject Leadership: Manage data analysis projects to identify and...

The GCFS CARM Hub is OCBC Bank's proactive Anti-Money Laundering (AML) risk management team, operating under the OCBC Global Consumer Financial Services (GCFS) Risk and Prevention umbrella.Main ObjectivesConduct comprehensive searches, gather data, and document evidence from various sources.Analyze and investigate alerts generated by standard policies and...

Job DescriptionWe are seeking a highly skilled Data Analyst to join our team at Bizlist. As a Data Analyst, you will be responsible for collecting, cleaning, and analyzing data related to risk and control metrics.Key Responsibilities:Data Analysis: Utilize your analytical skills to extract insights from complex data sets and identify emerging risks and...

About the JobThis role offers the opportunity to work as a Risk Management Professional with Environmental Resources Management (ERM). The primary responsibility is to provide technical assistance on safety and risk projects.You will be working closely with our team of experts to develop and implement effective risk management strategies. Your key...