Risk Analyst

**Job 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...

Xem và nộp hồ sơ ngay **Lưu ý**: - Người tìm việc đang xem tin **Data Analyst (Risk Management)**: - **Mã tin đăng: 3373938**. Mọi thông tin liên quan tới tin tuyển dụng này là do người đăng tin đăng tải và chịu trách nhiệm. Chúng tôi luôn cố gắng để có chất lượng thông tin tốt nhất, nhưng...

**Responsibilities include but are not limited to**: - Perform risk assessments, which involve analyzing risks as well as identifying, describing, and estimating the risks affecting the business. - Evaluate business and finance records and determine the level of risk. Identify risks and opportunities related to financial reporting and...

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...

Job description ABOUT THE JOB Information risk management Support Review to mitigate risks & information security. The operation of the following works: The use of the system privileged account Configuration settings & IT system/equipment logs (destop/laptop/server) related to information protection Revoke the special rights of employees who will...

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...

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...

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...

**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...

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...

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...

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...

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...

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...

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...