Operational Risk Analyst

**Job Scope**To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company's risk vs return on

Operational Risk AnalystPlease note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in

**Risk Analyst, Assets & Liabilities Management** **-** **(**2400006F**)**- Collating and preparing regular structural balance sheet or Liquidity risk reports

Analyst, Business Risk Management**Job Summary****What is the opportunity?**Our client is a specialist provider of asset services, custody, payments and

Analyst, Business Surveillance**Job Summary****What is the opportunity?**Our client is a specialist provider of asset services, custody, payments and treasury

-Job description**Why join us**:Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and

**Role Summary**:Our Global Finance Controllership Team provides support for the business for technical accounting compliance, financial and operational

**Responsibilities**:- Functional - Writing and synthesizing the business requirement/functional design across one medium or multiple small project(s)- Process

**Responsibilities**:- Perform business analysis across diverse projects and operational tasks.- Capture and evaluate user requirements from internal and

Job title:_ Cash Application and Receivables Analyst_- _Grade: L1_- _ Location : Petaling Jaya_- _ % Remote working and % of travel expected ; Hybrid_- _ Job

Job Purpose and ImpactThe Trade Compliance Excellence Analyst II will use substantial trade compliance knowledge for a country or across multiple countries to

**Exciting Opportunity: Join Our Team as an Audit and Compliance Analyst!****Location**: KL Gateway (Bangsar South)**Position Type**: Full-timeAt our company,

Department Operations- LevelEntry Level- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the

**Responsibilities**:- Overseeing the process of Audits, Risk / Advisory Controls or IT Reviews / Cybersecurity Assessment.- Works with various teams in

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

FeaturedFinancial Crime & Regulatory Risk AnalystJob DescriptionMy client has been expanding rapidly and undergoing numerous transformation activities. As part

CRITICAL SUCCESS FACTORS : •Good knowledge and understanding on how to mitigate IT risk within the Bank's operational framework •Capability to balance

This is not an entry-level position. The role is centred around managing the regulated firm's trading book resultant from client trading which includes FX,

Analyst, Business Risk ManagementJob Summary Job Description What is the opportunity?Our client is a specialist provider of asset services, custody, payments

Analyst, Business SurveillanceJob Summary Job Description What is the opportunity?Our client is a specialist provider of asset services, custody, payments and