Financial Services Risk Analyst
3 days ago
We're seeking a Risk Management Analyst to join our Centre of Acceleration (CoA) of Global Support Delivery (GSD) within Swift. As the leading provider of secure financial messaging services, we're at the forefront of driving innovation and ensuring flawless transactions across borders.
About the Role
This is an exciting opportunity to shape the department's risk management landscape and contribute to operational excellence and customer experience. You'll empower teams to proactively identify and mitigate risks, and integrate risk management into daily operations and strategic initiatives.
Requirements
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Financial Risk Analyst Position
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeJoin 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,...
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Financial Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full timeWe are looking for a skilled Financial Risk Analyst to join our Global Market Engineering team at Krisvconsulting Services Pte Ltd. This role involves analyzing financial data to identify risks and opportunities for improvement.Key Responsibilities:Analyze financial data to identify risks and opportunities for improvement.Develop and implement Murex...
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Financial Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeJob 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...
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Risk Consultant
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG 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...
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Risk Management Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...
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Business Risk Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeAre you ready to start your career in risk management consulting? Join FRG | Financial Risk Group and become part of a dynamic team that empowers organizations worldwide to manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science, analytics, statistics, financial mathematics, computer science,...
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Analytics and Risk Consultant Role
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeAt FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...
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Financial Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout 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...
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Financial Services Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeStandard Chartered is looking for a highly skilled Financial Services Analyst to join our team. The ideal candidate will have a strong background in data analysis, financial modeling, and risk management.About the RoleThe Financial Services Analyst will play a key role in driving innovation and enhancing the department's data analytics capability. The...
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Financial Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout 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...
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Financial Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Finsmart Solutions Pte Ltd Full timeWe are seeking a highly skilled Financial Risk Analyst to join our team at Finsmart Solutions Pte Ltd.About the RoleThe successful candidate will be responsible for monitoring daily transactions, margin financing, credit risk and other risk controls systems. They will also review client account status, credit limit approval, account margin risk control and...
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Financial Services Analyst
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Malaysia Full timeTake on a challenging role as a Financial Services Analyst and contribute to our organization's success. In this position, you will be responsible for analyzing complex financial data and providing insights to inform business decisions.Your key responsibilities will include:Analyzing financial statements and identifying trends and patterns.Developing and...
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Credit Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sika Full timeOur MissionAt Sika, our mission is to deliver exceptional quality and service to our customers. We strive to build long-term relationships with our partners and stakeholders based on trust, respect, and open communication.As a Credit Risk Analyst at Sika, you will contribute to our mission by identifying and mitigating potential credit risks. You will work...
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Financial Risk Consultant
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeJob RequirementsWe are seeking a highly skilled Risk Analyst to join our team at MHA Consultancy Services Sdn Bhd.About YouStrong Analytical Skills: Able to review and analyze data to identify and clarify key issues and propose solutions.Excellent Communication Skills: Ability to present complex data insights to non-technical stakeholders.Familiarity with...
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Technology Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeTechnology Risk AnalystWe're looking for a skilled Technology Risk Analyst to join our team at OCBC. In this role, you'll play a critical part in identifying and mitigating technology-related risks that could impact the bank's operations.About the JobConduct risk assessments and gap analyses to identify potential technology-related risks.Develop and...
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Business Intelligence Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeAbout 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...
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Compliance Risk Analyst
21 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full timeTata Consultancy Services (TCS) is a leading IT services, consulting and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 50 years.As a key member of our team, you will be responsible for performing screening on various applications such as FACTIVA, Lexis Nexis,...
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Financial Risk Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeCiti is a global leader in financial services, with a rich history dating back over 200 years. At Citi, we strive to make a meaningful difference in the lives of our clients and communities around the world.As a Fraud SAR Ops Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact...
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Risk Control Data Analyst
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeMEXC 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...
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Financial Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia 3EX Full timeKey SkillsBachelors degree or above in risk management, math, physics, statistics, engineering, computer science, financial engineering or related disciplines.Deep understanding of financial products (e.g. spot, futures, options), risk frameworks and regulatory landscape in the financial sector4+ years of experience in risk management, and prior experience...