Risk Management Analyst

A successful Risk Management Analyst at Payreto will be able to navigate complex regulatory landscapes and deliver tailored solutions for our clients. As a key member of our team, you will contribute to maintaining the highest standards of due diligence and ensuring our clients' needs are met.The Due Diligence Analyst (KYC/KYB) is responsible for...

The role of the Credit Risk Analyst is a challenging and rewarding one, requiring strong analytical skills and attention to detail.This position involves working closely with the Global Credit team to support and advise on credit risk posed by counterparties through the credit assessment process.Main Responsibilities:Evaluation of new and existing...

We're seeking a seasoned professional to join our Custody Operations team as a Risk Management Analyst. This role is responsible for ensuring the timely escalation of client complaints and maintaining the highest standards of ethics within our organization. As a key member of our team, you'll work closely with various stakeholders to identify and mitigate...

Job DescriptionThe Credit Risk Analyst will play a critical role in assessing and mitigating credit risk across various industries. This includes:Conducting thorough credit analysis and providing recommendations to stakeholders.Developing and maintaining complex models to predict credit risk.Collaborating with cross-functional teams to develop and implement...

About The RoleAs a Risk and Control Senior Analyst at The Citco Group Limited, you will be part of a global team responsible for fostering risk and control awareness across all divisions within the organization. Your key responsibilities will include involvement in the day-to-day execution of operational effectiveness testing, identifying risk issues, and...

WHR Global Consulting is seeking an Operational Risk Analyst to join our team. In this role, you will be responsible for analyzing and mitigating operational risks across the organization.Main Responsibilities:Designing and implementing operational risk assessment methodologies and tools.Coordinating risk management activities across the company.Providing...

Job DescriptionIn this exciting Operational Risk Analyst role, you will play a critical part in ensuring the smooth operation of our organization by identifying and mitigating potential risks.Main ResponsibilitiesMonitor and analyze betting patterns and player activity to detect potential anomalies.Investigate and resolve issues related to suspicious...

The Risk Management Professional will be responsible for identifying and mitigating risks associated with Shell's trading and supply activities.This position involves working closely with the Global Credit team to develop and implement risk management strategies.Main Responsibilities:Identifying and assessing risks associated with trading and supply...

Personal Loans Acquisitions and Portfolio AnalystJOB SUMMARY:The primary objective of this role is to provide data-driven support to the Consumer Business Sector in optimizing portfolio performance. Key responsibilities include analyzing credit risk policies, identifying potential risks, and implementing effective solutions.Key Responsibilities &...

About the JobWe are seeking an experienced Business Analyst to join our ALM Services Team. The successful candidate will have strong knowledge of risk management methodology, be able to break down NPV and NII measures into risk factors, and have experience in Asset and Liability Management (ALM) and/or Interest Rate Risk Management. Additionally, they should...

As a Financial Risk Analyst, you will be responsible for monitoring compliance and mitigating risks in loan document deficiencies and un-submitted collateral securities. The role involves working closely with the Customer Relationship Manager to deliver commitment to internal and external clients.You will monitor Document Deficiencies of Deed of Undertaking...

Analyst, Risk AdvisoryStandard Chartered Makati City, PhilippinesJOB SUMMARYAs Analyst, Risk Advisory, you will play a key role in ensuring risks are effectively managed in alignment with regulatory requirements and the Bank's risk framework. You will develop and manage regulatory clearance and engagement strategy for projects and initiatives which relate to...

Job DescriptionThe Product Safety Surveillance Analyst will be responsible for performing literature searches and preparing timely reports on our company's products. This includes developing Periodic Benefit-Risk Evaluation Reports/Periodic Safety Update Reports for our products. The analyst will also be a member of the Pharmacovigilance Risk Assessment...

We are looking for a highly skilled Risk Assessment Analyst to join our team at Insular Oil Corporation. As a Risk Assessment Analyst, you will be responsible for evaluating our financial systems and processes to identify potential risks and control gaps.The ideal candidate will have a Bachelor's degree in Accountancy or any Financial Accounting course. They...

We are seeking a highly skilled Global Risk Analyst to join our team at Manulife Insurance Malaysia.About the RoleThis is an exciting opportunity for a Senior Risk Reporting Analyst (Global WAM Risk) to produce management and risk reports for different Risk Officers across Manulife's Global Wealth and Asset Management (GWAM) business.The ideal candidate will...

Job Description: Risk and Control Senior AnalystThe Citco Group Limited is seeking an experienced Risk and Control Senior Analyst to join its global Risk and Control function. In this role, you will be responsible for conducting operational effectiveness testing and reviews, analyzing data and trends, and developing recommendations for business...

Operational Risk Business Analyst (GRC System)Work Setup: Hybrid (3x a week onsite, 2x WFH)Work Location: MakatiWork Schedule: Regular/DayshiftJob Description:Understanding and developing detailed requirements and documentation such as user stories, process maps and data flows.Creating, executing and documenting test scripts.Analyzing large volumes of data...

Cobden & Carter International is looking for a highly skilled Financial Risk Analyst to join our team. As a key member of our organization, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.The Risk Control Department is responsible for upholding and...

LimePay is a pioneering payments solutions provider, driving financial innovation across Asia-Pacific and Africa. Our commitment to seamless transactions empowers businesses to succeed globally.We're seeking an experienced Compliance Analyst to join our team. As a Compliance Specialist, you will ensure our operations meet stringent risk management and...

Six Sigma certified professionals wanted!Seven Seven Corporate Group is looking for a Financial Services Analyst - Operational Risk to join our team.The ideal candidate will have at least 5 years' experience as a functional business analyst for development projects and will be able to develop detailed requirements and documentation for GRC...