Risk Analyst

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.Founded in 2012, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our...

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.Founded in 2012, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our...

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.Founded in 2012, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our...

Risk Management team at- ZaloPay gather highly motivated team players who dedicate in risk assessment, analyzing fraud & abuse patterns and then creating and adapting advanced prevention mechanisms while focusing on the user and customer experience. As a- Risk Analysis Intern/Fresher you will have opportunities to:Be involved in Fintech business with ZaloPay...

JOB SUMMARY:This position is required to assist and support the risk and compliance team in the Asia Market mainly in coordinating and executing risk & compliance projects and preparing periodic risk & compliance reports.JOB RESPONSIBILITIES: Assist certain Asia Market countries in performing sanction screening reviews. Coordinate Asia Market projects with...

Perform special projects and additional duties as assigned; Assist Operational Risk Manager in keeping abreast of changes in regulatory guidance associated with Operational Risk Management; Monitor and track findings associated with the Risk and Control Self-Assessment Process; Maintain and update the Risks and Controls Matrix in connection with the Risk and...

Responsibilities: Supports credit analysis, including annual credit reviews, portfolio reviews, classified credit reviews. Identifies and analyzes situations that create risk and legal liability for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Analyzes and interprets data to make...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital...

Risk Management team at ZaloPay gathers highly motivated team players who are dedicated to risk assessment, analyzing fraud & abuse patterns, and then creating and adapting advanced prevention mechanisms while focusing on the use of rand customer experience. As a Risk Strategist, you will have opportunities to:Be involved in Fintech business with ZaloPay...

VNGGames is Vietnam's No.1 mobile game publisher by gross revenue. Our focus is on delivering the most engaging content and experience to our global community of gamers, fans and publishers. We partner with leading global game developers such as Tencent and Kingsoft, publish their hardcore online games for users across Southeast Asia and Greater China, and...

$2,000 - $3,000 Financial ServicesRESPONSIBILITIES: Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions,...

Job descriptionABOUT THE JOBInformation risk managementSupport Review to mitigate risks & information security.The operation of the following works:The use of the system privileged accountConfiguration settings & IT system/equipment logs (destop/laptop/server) related to information protectionRevoke the special rights of employees who will quitConsideration...

About UOBUnited 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, Thailand and Vietnam, as well as branches...

About UOBUnited 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, Thailand and Vietnam, as well as branches...

Company Description Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. Job...

Company Description Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. Job...

GHN***- 3rd Floor, Rivera Park Building, 7/28 Thanh Thai, District 10, Ho Chi Minh- At office- Posted 5 hours ago- Skills: Business AnalystData AnalystTop 3 reasons to join us:Macbook Pro Every single person plays a key role Trust and transparencyJob description:Responsibilities Utilize data analysis techniques to identify potential risks in business...

Trust and Safety team at ZaloPay gather highly motivated team players who dedicate in building ZaloPay as the most trusted financial service and best against bad factors in Vietnam fintech market. By developing and implementing advanced tech-driven risk prevention solutions while also focusing on user growth and customer experience, the goal is to make risk...

Reporting and Data Analysis Fulfill Report Requests using the existing database (Millennium) Uncover data anomalies for conversion preparation Automate data cleanup where possible Create selfrun reports for all IA members to offload reporting and assist the team members into being more selfreliant Run all highlevel management reports Work with DTS when...

What impact will you make?At Deloitte, we provide an extraordinary career experience to inspire and empower talents like you to make a meaningful impact for our clients, people, and community. Deloitte offers a highly inclusive, collaborative workplace with unmatched opportunities for you to unleash your full potential. We are constantly seeking individuals...