Risk Data Analyst

**Responsibilities**: - Develop and maintain predictive models to assess credit, market, operational, and compliance risks. - Conduct thorough risk assessments and scenario analyses to evaluate the potential impact of identified risks on the organization. - Monitor key risk indicators (KRIs) and develop early warning systems to alert management of emerging...

**Life at BigPay** We’re about getting stuff done. Becoming part of BigPay is a fearless adventure where you’ll need to take ownership, initiative and be a leader from day one. We’re going out of our way to recruit the most intelligent, creative and talented people in the world. We want innovators, and that means maintaining an environment where they...

**Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

Risk Business Analyst (APAC) **Risk Business Analyst** We're hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business. Are you an...

Position: Compliance & Risk AnalystYour role in TravelexJoin Travelex – A global foreign currency exchange leader powering more than 20 countries. As a Compliance & Risk Analyst, you'll be the essential link between data quality, risk mitigation and regulatory to uphold Travelex's global compliance standards. This hands-on role demands meticulous...

Posting Description: **Risk Business Analyst**: We’re hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business. Are you an expert...

*About UOB*United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This is an exciting opportunity to work on cutting-edge projects focused on predictive risk modelling and enhancing risk assessment frameworks.As a Business Analyst, you will act as a critical bridge between stakeholders and...

We are looking for aData Analyst for a 3 month contract.Responsibilities:Create reports, summaries, presentations and process documents to display resultsAnalyze data to better understand potential risks, concerns and outcomes of decisionsAggregate data from multiple sources to provide a comprehensive assessmentCollaborate with other team members to...

Great opportunity to advance your career with a stable and expanding organization as a member of Ant Group's Risk Management team. You will focus on creating a cutting-edge international merchant risk control system.We provide an innovative and open work environment where you have the opportunity to work with top international AI and risk control experts....