Senior Risk Analyst - Petaling Jaya

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. · ...

+We · re looking for a motivated, detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · ...

· Overview · ตำแหน่งงาน : ฝ่ายตรวจสอบ/วิเคราะห์ความเสี่ยงในการฉ้อโกง (ภาษาไทย) - รัฐกัวลาลัมเปอร์ ประเทศมาเลเซีย · Qualifications · Minimum Skills to Hire: · Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal · Candidates with fraud ...

To report to the Team Lead – Credit Risk of the Central of Excellence for the Global Credit team supporting APAC, EMEA, LATAM out of Malaysia. · The successful candidate combines proactive ownership of deep-dive financial and deal-structure analyses with meticulous attention to d ...

Develops and implements policies for investigating customer credit-worthiness. · ...

Role Overview · The Senior Risk Management Specialist is responsible for hands-on execution of IT and cyber risk activities. The role works closely with IT, Security, Audit, and business stakeholders to identify, assess, and manage technology risks in line with group standards . ...

We are looking for a motivated detail-oriented Risk & Compliance Analyst to join our global Risk & Compliance team. · Bachelor's degree in Business Risk Management or a related discipline. · 5-6 years of experience in risk management compliance audit or a related role preferably ...

+We are seeking a detail-oriented and proactive risk analyst to join our dynamic team in the online payment gateway sector. · +Experience in regulated financial services environment (e.g., payments, banking). · Strong understanding of KYC/KYB requirements and basic regulatory obl ...

· Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk abou ...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. · ...

We are seeking a detail-oriented and proactive Risk Analyst to join our dynamic team in the online payment gateway sector. · The ideal candidate will have a strong understanding of KYC/KYB requirements and risk assessment practices relevant to financial services and digital payme ...

We are seeking a detail-oriented and proactive Risk Analyst to join our dynamic team in the online payment gateway sector. · The ideal candidate will have a strong understanding of KYC/KYB requirements and risk assessment practices relevant to financial services and digital payme ...

Actively monitor global financial markets and investigate real-time alerts to ensure risks remain within policy limits. · ...

Develops, recommends and implements policies and procedures for investigating and evaluating new and existing customer credit-worthiness and extending or revoking credit lines/limits. · ...

Risk Analyst Job Responsibilities : · Actively monitor global financial markets.Investigate real-time alerts and ensure that risks remain within policy limits. ...

The job is for a Risk Analyst in the trading industry with a rotational shift schedule. The responsibilities include monitoring global financial markets and investigating real-time alerts to ensure that risks remain within policy limits. · Candidate must possess at least Bachelor ...

Lead risk assessment, and fraud prevention strategies to drive smarter decisions and safeguard business integrity. · ...

About Hytech: a global management consulting firm that empowers clients with comprehensive consulting solutions. Role & Responsibilities: Monitoring client trade flow and execution; preparing daily client account analysis; performing risk assessments and evaluation of our clients ...

Hytech is a global management consulting firm providing comprehensive consulting solutions for fintech and financial services companies. · ...

Role Overview · The Senior Risk Management Specialist is responsible for hands-on execution of IT and cyber risk activities. The role works closely with IT, Security, Audit, and business stakeholders to identify, assess, and manage technology risks in line with group standards . ...

To assist in the provision of services in risk management capital management other analytical risk activities maintain databases reporting functions provides input into business decisions through the risk analysis trends business opportunities conduct analysis business needs comp ...