Junior Risk Analyst
7 days ago
**Purpose**:
The _**Junior Risk Analyst**_ will learn the fundamentals and develop their ability to process screenings, under the guidance of a Senior Risk Analyst.
**Accountabilities**:
- Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
- Undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources.
- Collate the results of your search in the specified manner and retain evidence as required.
- Analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
- Communicate with all stakeholders in a precise and concise manner.
- Contribute to and participate in specific projects (when required).
**Skills & Requirements**:
- Bachelors Degree in Business, Legal, Finance or any related studies.
- Excellent analytical, process & project management skills.
- Computer literate (MS Office: advanced Excel and Word).
- Open to _**fresh graduates**_ as well.
- This role requires you to relocate to **Kuala Lumpur, Malaysia**
**Job Types**: Full-time, Contract, New-Grad
Pay: Up to ฿31,000.00 per month
-
Junior Data Analyst
2 weeks ago
กรุงเทพมหานคร, Thailand Cube Asia Full timeWe are seeking a talented Junior Data Analyst to join our dynamic team. This role offers a unique opportunity for individuals passionate about data analysis and the e-commerce sector to kickstart their careers in a fast-growing company. As a Junior Data Analyst, you will be instrumental in transforming, analyzing, and interpreting data to generate valuable...
-
Junior Data Analyst
6 days ago
กรุงเทพมหานคร, Thailand Makro PRO Full timeThe Junior Data Analyst supports the design and implementation of data-driven solutions to address business needs in the retail/wholesale industry. In this role, you will: - Understand and document business requirements for developing data solutions. - Develop dashboards, reports, and analyses that provide actionable insights. - Balance retail/wholesale...
-
Risk Analyst
7 days ago
กรุงเทพมหานคร, Thailand Opn Full timeAt Opn, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and society in...
-
Country Risk Analyst
1 week ago
กรุงเทพมหานคร, Thailand Citi Full time**Job Background/Context**: Risk Management Country Officers (RMCOs) serve as the single point of contact for franchise-level Risk matters in each country. They play a critical role in oversight of review and challenge performed by Independent Risk Management and serve as key Risk partners to the respective Citi Country Officers (CCOs/CEOs). RMCOs oversee...
-
Section Manager
6 days ago
กรุงเทพมหานคร, Thailand Makro PRO Full timeThe Data Analyst (Section Manager) leads the design and implementation of data-driven solutions to address critical business needs in retail/wholesale industry. In this role, you will: - Understand and document the business requirements for developing effective data solutions. - Develop dashboards, reports, and analyses that provide actionable insights. -...
-
Credit Risk
2 weeks ago
บางรัก, กรุงเทพมหานคร, Thailand JPMorgan Chase & Co Full time**JOB DESCRIPTION** An excellent opportunity to be a part of the credit risk team that will give you exposure to handle credit related activities for the Commerical and Investment banking clients** **Job Summary**: As a member of the Commercial & Investment Credit Risk team under Wholesale Credit Risk, you will be responsible for managing the counterparty...
-
Investment Analyst
6 days ago
กรุงเทพมหานคร, Thailand PRTR Full timePRTR is looking for an Investment Analyst with a significant capital company, please see the job description below. **Job Descriptions**: - Monitoring and assessing economic trends, indicators, and factors to formulate appropriate investment strategies. - Preparing risk analysis and financial and investment reports. - Liaising with fund managers and...
-
Risk Consulting
21 hours ago
กรุงเทพมหานคร, Thailand KPMG-Thailand Full timeKPMG's Risk Consulting team is part of KPMG Advisory specializing in helping our clients improve the internal controls, risk management, governance, and compliance of their operations. By deploying multidisciplinary teams of experienced professionals, we provide solutions focused on optimizing risk and improving end-to-end processes. Working with major...
-
Risk Manager
2 weeks ago
กรุงเทพมหานคร, Thailand Jobs for Humanity Full timeCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...
-
Event Marketing
6 days ago
ดินแดง, กรุงเทพมหานคร, Thailand บริษัท ไทยประกันชีวิต จำกัด (มหาชน) Full timeรายละเอียดงาน **รูปแบบงาน**: งานประจำ **จำนวนที่รับ**: 2 ตำแหน่ง **สถานที่ปฏิบัติงาน**: กรุงเทพมหานคร(เขตดินแดง) **เงินเดือน(บาท)**:...