Senior Risk Analytics Specialist

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We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

Risk Management in Private BankingDBS Bank's Risk Management Group (RMG) is responsible for developing and maintaining risk management frameworks that ensure the bank operates with an appropriate balance of risk and return. To achieve this, RMG provides independent review and challenge to business units, ensuring that they consider all risks in their...

We're seeking a highly motivated and experienced Risk Assessment Specialist to join our team in Hong Kong. As a Risk Assessment Specialist, you will play a critical role in evaluating risk for new business and renewals, ensuring profitable growth while adhering to legal and regulatory requirements. You will work closely with internal stakeholders, business...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

Responsibilities:Utilize data mining, analysis, and visualization techniques to generate insightful reports for business usersPlay a pivotal role in driving the adoption of Data Analytics within agency business units, providing valuable insights and guidance on the strategic implementation of data-driven practices.Utilize data analytics capabilities to drive...

Responsibilities:Utilize data mining, analysis, and visualization techniques to generate insightful reports for business users Play a pivotal role in driving the adoption of Data Analytics within agency business units, providing valuable insights and guidance on the strategic implementation of data-driven practices. Utilize data analytics capabilities to...

Leverage your sales expertise to drive growth and revenue for our Fraud & Identity solutions at LexisNexis Risk Solutions. As a Sales Specialist, you will work closely with the Cross Market Sales team to identify and pursue new business opportunities.Key ResponsibilitiesDrive new business growth through strategic partnerships and account developmentMaintain...

We are looking for a skilled Sales Specialist to join our team at LexisNexis Risk Solutions. In this role, you will be responsible for developing and executing sales strategies to drive new business growth for our Fraud & Identity solutions.Main ResponsibilitiesDevelop and manage territory business plans to achieve sales targetsBuild and maintain strong...

**Quality and Risk Governance Specialist Role**MTR Corporation is seeking a Quality and Risk Governance Specialist to join its team. As a key member of the second line of defence, you will be responsible for managing assigned strategic special projects within the 2LoD and broader Legal and Governance function.**Key Responsibilities:**Act as an independent...

Credit Risk Management Role At Bank of China, we're seeking a skilled Risk Analyst Senior to join our team in Personal Banking Risk And Integrated Management Department. This full-time position offers an exciting opportunity to utilize your expertise in risk analytics and modelling to drive strategic decision-making across the customer credit lifecycle. As a...

About the OpportunityAon is seeking a highly skilled Risk Operations Specialist to join our team in Asia. This is a unique opportunity to make a significant impact on our commercial risk operations.In this role, you will be responsible for providing day-to-day management and support to ensure APAC Commercial Risk has the proper operational controls,...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

We are searching for a skilled Financial Crime Compliance specialist to join our Ashford Benjamin team in Hong Kong. As a senior AML professional, you will be responsible for providing high-level advice on AML/KYC matters, managing complex investigations, and establishing effective AML/CFT systems.This is a mid-senior level position requiring over 8 years of...

About UsAt Pinpoint Asia, we are a leading specialist firm for technology recruitment, headquartered in Hong Kong. Our team of expert tech recruiters has an intimate understanding of the marketplace and a proven ability to deliver results.Job DescriptionWe are seeking a highly skilled Senior IT Governance Specialist to join our team. As a key member of our...

Senior Risk Analyst Position Bank of China seeks a highly skilled Senior Risk Analyst to join our team in Personal Banking Risk And Integrated Management Department. This full-time role offers an exceptional opportunity to apply your risk analytics and modelling expertise in driving strategic decisions across the customer credit lifecycle. As a Senior Risk...

Wealth Management Risk ProfessionalDBS Bank's Risk Management Group is seeking a skilled Wealth Management Risk Professional to join our team. As a key member of our group, you will be responsible for developing and implementing risk management strategies to ensure the bank's wealth management operations are conducted in a safe and sound manner.Key...

Job Description: As a Senior Risk Management Specialist at ConnectedGroup, you will be responsible for monitoring and reviewing the performance of existing IRB models. This includes evaluating application and behavior scorecards, as well as PD/LGD/EAD models. You will also be responsible for implementing these models into our credit decision system and...