Country Risk Analyst

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Key ResponsibilitiesThe Country Risk Analyst II will be responsible for:Performing industry analysis and developing domain expertise for focus industry segments.Identifying and analyzing situations that create risk and legal liability for Citi.Establishing and maintaining consistent standards and processes in credit analysis.Taking responsibility for the...

Our Team:We are seeking a highly motivated Geopolitical Risk Analyst to join our team. As a Geopolitical Risk Analyst, you will contribute to the identification and assessment of geopolitical and security risks that may impact Singapore's national interests. Your primary responsibility will be to analyze and interpret geopolitical and security-related data,...

Job DescriptionWe are seeking a highly skilled Data Analyst - Risk & Compliance to join our team at News Corp. As a key member of the Dow Jones Risk & Compliance team, you will be responsible for researching and recording details on individuals and entities from specific countries for the Dow Jones Risk & Compliance database.Key Responsibilities:Create and...

Job DescriptionWe are seeking a highly skilled and experienced Risk Intelligence Analyst to join our team. As a Risk Intelligence Analyst, you will be responsible for conducting thorough investigations into potential financial crimes arising from enquiries/intelligence from regulators/law enforcement agencies/external agencies; and referrals from Global FCIU...

This Is An IT Support Group is seeking a Risk and Profitability Analyst to join our team. As a Risk and Profitability Analyst, you will be responsible for analyzing revenue drivers and attribution, and designing effective controls in partnership with compliance and risk partners.Responsibilities:Analyze revenue drivers and attributionDesign effective...

We are seeking a highly skilled Compliance and Risk Analyst to join our team at Raduga Pte Ltd. This role involves identifying and mitigating risks associated with financial transactions, ensuring compliance with regulatory requirements, and maintaining a comprehensive understanding of financial regulations.The ideal candidate will have a strong...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...

About the RoleCiti, a leading global bank, is seeking a talented Country Risk Analyst II to join our team in Singapore. As a key member of our Wealth Retail Credit Risk Management unit, you will play a critical role in identifying and assessing risks associated with our clients' financial transactions.Responsibilities:Perform industry analysis and develop...

Connect Energy partners with an oil and gas trading company to look for a RISK ANALYST to join their office in Singapore. Responsibilities Support the Risk Management team on trading (Paper & Physical) on Company's book (Biofuel, Distillates & Fuel oil, Crude etc). Generate reports on a daily basis with forward curves for trade evaluation. Monitor Mark...

Job Summary:We are seeking a skilled Risk Management Analyst to join our team at Recruit Express Pte Ltd. As a Risk Management Analyst, you will be responsible for managing daily operations for Individual Life and Health Insurance Services.Key Responsibilities:Ensure all correspondences provided to policyholders and advisers regarding their applications are...

We are seeking a detail-oriented Credit Risk Analyst to monitor risk exposures, conduct financial analysis, and support regulatory reporting. The role involves enhancing risk frameworks, contributing to projects, and ensuring compliance with policies. Responsibilities: Monitor and analyse credit risk exposures across Treasury and Loan portfolios. Conduct...

We are seeking a highly skilled Compliance Risk Analyst to join our team!In this role, you will assist in the development of risk policies/procedures and provide support to maintain effective risk governance across the firm.You will also be responsible for collaborating with our Compliance team to ensure that our products and services meet regulatory...

Job description As a Risk Analyst at Kuok Group Singapore, you will support the Risk Assistant Manager in identifying, assessing and mitigating risks that could impact our Group’s operations, strategy and overall success. You will contribute to the implementation of enterprise risk management (“ ERM ”) processes and assist with credit risk...

Roles & ResponsibilitiesWe are seeking a diligent Cybersecurity Risk Analyst to identify, analyse, and mitigate cybersecurity risks in our systems and networks.This role involves the execution of risk assessments, vulnerability analyses and the development of risk management strategies.You should be well-versed in cybersecurity risk assessment methodologies...

Roles & ResponsibilitiesWe are seeking a diligent Cybersecurity Risk Analyst to identify, analyse, and mitigate cybersecurity risks in our systems and networks.This role involves the execution of risk assessments, vulnerability analyses and the development of risk management strategies.You should be well-versed in cybersecurity risk assessment methodologies...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

Job OverviewThe DBS Bank is seeking a highly skilled Risk Data Analyst to join its team. As a key member of the Group Operations group, this role will drive essential risk data & analytics capabilities for operational risk decisions, balancing innovation and resiliency.This position requires strong analytical skills, including ability to analyze multiple...

About the JobThis is an exciting opportunity to join our team as an Actuarial Support Analyst, P&C/Actuarial Analyst, P&C. As a member of our actuarial team, you will be involved in evaluating insurance technical liabilities on a quarterly basis for management and regulatory reporting for both IFRS4 & IFRS17 bases.Key ResponsibilitiesSupport in evaluating...

Junior Risk Analyst Location(s): Singapore, 01, SG, 48619RWE Supply & Trading Asia-Pacific Pte. Ltd. , Singapore To start as soon as possible, full time, permanent Department Insights RWE Supply & Trading acts as the interface between RWE and energy markets around the world. Approximately 2,000 employees from over 70 different countries trade electricity...