Risk Assessment Analyst

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...

About the RoleThis role is responsible for analyzing and assessing various types of risks that may impact our organization's performance and profitability.We require a Risk Analyst who can collect and process large amounts of data related to risk management, using tools such as Excel, SQL, and Python.The successful candidate will be able to develop and...

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:We are seeking a skilled Financial & Insurance Risk Manager (General Insurance) to join our team at Allianz General Insurance Company. As a key member of our risk management team, you will play a crucial role in identifying and mitigating financial and insurance risks.Main Accountabilities:Risk identification and assessment.Development and...

As a Risk Assessment Expert, you'll play a critical role in identifying and mitigating risks within our organization. You'll develop and implement risk assessment strategies, collaborating with cross-functional teams to drive business growth and minimize losses.Responsibilities:Conduct thorough risk assessments to identify potential threats and...

Job DetailsThis is a mid-senior level position in the banking operations department at Hong Leong Bank Berhad.As a member of our team, you will be responsible for performing regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.Responsibilities:AML/CFT Governance: Developing and maintaining the...

About the RoleWe are looking for a talented Project Risk Analyst to join our Project Controls Team in Manchester. As a key member of our team, you will be responsible for facilitating the identification, assessment, and prioritization of threats, opportunities, and issues.You will work closely with the team to maintain visibility of trigger points,...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

Sika's Industry Division is the clear market leader in the automotive glass replacement sector (AGR), with our 'Sikaflex' brand recognized for its quality, reliability, and performance. We are now seeking a skilled professional to join our team as a Credit Risk Analyst.This exciting opportunity involves assessing and mitigating credit risk for our customers,...

As an Insurance Risk Analyst with ACCA Careers, you will be partnering with a global insurance provider to recruit and manage a team of underwriters in their Shared Services Centre in Kuala Lumpur. The ideal candidate will have at least 3 years of underwriting experience and a strong understanding of insurance products, risk assessment, and underwriting...

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,...

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 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...

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...

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...

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...

Risk Analyst Job SummaryWe are seeking a detail-oriented Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing and assessing various types of risks that may impact our organization's performance and profitability.Responsibilities will include collecting, processing, and analyzing risk-related data using various tools and...

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...

About the OpportunityWe are seeking an experienced Risk Management Analyst Lead to join our team in Kuala Lumpur, Malaysia.The successful candidate will be responsible for managing risks and developing strategies to minimize exposure.Main Responsibilities:Risk Management:Analyze and assess risks associated with business operations.Develop and implement risk...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...