Risk and Compliance, Business Analyst

**Responsibilities**: - The role will mainly manage KRIs and tech debt amongst other risk tasks - Risk Identification: Identify and define Key Risk Indicators (KRIs) relevant to the organization's objectives and risk appetite - Data Collection and Analysis: Collect and analyze data to determine the current status of key risk indicators, ensuring accuracy...

**Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...

**WHAT YOU’LL BE DOING** - Responsible for engagement with internal and external stakeholders to deliver Compliance's initiatives. - Responsible for the development of relevant Compliance policies and procedures necessary to support the objectives and values of AIA FA and for the implementation of corporate policies and procedures to manage corporate-level...

**Summary of the Role The Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer due diligence and preparing reports for submission to the regulators and...

**About the role** CGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia’s leading financial gateway, providing well researched and in-depth analysis of financial...

Job Description: Connect Energy partners with a Trading and Commodities company in the petrochemical industry to look for a Risk Analyst /Consultant to join their team in Singapore. Office is located right in the heart of CBD. **Responsibilities** - The Risk Analyst will develop risk models involving market, credit and operational risk, assure controls...

**Senior / Associate (Business Analyst - Risk) - 1 year Direct Contract** **Position Overview**: S/He will perform a Business Analyst role, understanding the business requirements of the various risk functions and working closely with Technology and external vendors to ensure that these requirements are implemented satisfactorily within the stipulated...

**Who are we? **:**Amaris Consulting** is an independent technology consulting firm providing guidance and solutions to businesses. With more than 1,000 clients across the globe, we have been rolling out solutions in major projects for over a decade - this is made possible by an international team of 7,600 people spread across 5 continents and more than 60...

Job description **Mission Description**: **Requirements Gathering**: Collaborate with business stakeholders to gather and document requirements related to credit risk systems and processes. Translate business needs into functional specifications. **System Implementation**: Lead the implementation and enhancement of credit risk management systems. Work...

Job Description - Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...

In order to help the organisation lower the liabilities related to business decisions, the risk analysts will work together with the director to examine market circumstances and financial data before offering knowledgeable guidance. This keeps the business lucrative and secure financially.

**Job Purpose**: **-**Credit assessment: Supporting, promoting, monitoring, and controlling, on an independent and ongoing basis, the Bank’s pursuit of good quality loan and other risk assets within the corporate credit portfolio. - The Credit Risk Analyst will be responsible of evaluating the credit risk of new business and the periodic risk review of...

SHIELD is a device-first risk intelligence company. We are dedicated to helping organizations worldwide eliminate fake accounts and all malicious activity. Leveraging AI, we identify the root of fraud with the SHIELD Device ID and provide actionable risk intelligence in real time, helping all online businesses stop fraud, build trust, and drive growth. With...

About the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: - Identifying, assessing and addressing, where possible, KYC issues requiring escalation - Reviewing KYC documentation and...

Roles & ResponsibilitiesKey Responsibilities:Business Analysis & StrategyConduct market research and analyze digital payment trends to support business decisions.Develop financial models to evaluate payment solutions, risk management strategies, and ROI.Collaborate with cross-functional teams to improve payment processing, fintech compliance, and operational...

My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. He was established in conjunction with PAG, one of the world's largest...

BA/BS degree in computer science, information systems, accounting, finance, math, engineering or related field - 5+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field - Proficiency in Mandarin Job summary We are seeking a Senior Risk Analyst to support the Forensics and Fraud Team (FAF) within...

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...

Roles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...

Roles & ResponsibilitiesWho we are looking forState Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at State Street. This team will work with various other teams within State Street to resolve and recover from business process breaks and gaps....