Risk Monitoring Analyst

We are looking for a talented Credit Risk Business Analyst who focuses on Credit Risk in Banking Sector to join our team and help us enhance our risk management strategies. **Responsibilities**: - Analyze and interpret credit risk data to identify trends and insights. - Develop and maintain credit risk models and scorecards. - Collaborate with stakeholders...

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

**Kualifikasi**: - Pendidikan S1 Segala Jurusan - Pengalaman mínimal 2 tahun sebagai credit analyst/risk management **Jobdesk**: - Support perusahaan dalam mencapai target bisnis - Melakukan screenign dan analisa atas seluruh persyaratan dokumentasi (mandatory) dan hard copy portofolio calon klien untuk dilakukan check kelengkapan sesuai ketentuan dan...

Jakarta, Jakarta, Indonesia - Risk Assessment: Evaluate the risk profile of the institution's portfolio by analyzing various financial instruments, transactions, and market conditions. - Portfolio Analysis: Conduct in-depth analysis of the financial products and assets within the portfolio, identifying potential risks and opportunities. - Data Analysis:...

Develop recommendations to adjust credit policies by analyzing credit and financial performance and utilizing statistical scoring, segmentation, and regression and simulation techniques - Researches and analyzes financial information to evaluate a credit quality - Monitor clients and portfolios for changes in risk ensuring that loan quality/credit risk...

**Responsibilities**: - Manage enterprise wide risk management programs. - Identify and manage risks to the organization, it’s employees, stakeholders, assets and operations. - Monitoring and maintain Key Risk Indicators parameters on monthly and weekly basis. - Engage and develop effective working relationship to support cooperative response to risk...

Work cross-functionally with various stakeholders in developing and optimizing existing systems and processes. This includes review of our existing controls and risk criteria across various steps of the onboarding/ transaction funnel - Develop various metrics within the relevant step(s) of the onboarding/ transaction funnel and follow up with a sustainable...

Hijra (previously known as the ALAMI Group) is a financial technology company that follows sharia principles. It was founded in 2018 by Dima Djani, Harza Sandityo, and Bembi Juniar. The company offers a range of services, including a peer-to-peer lending platform, mobile banking app, and mortgage all of which are based on sharia principles. Hijra has a...

**Responsibilities**: - Review and analyze credit portfolio quality to meet the risk appetite and company goals - Develop and built new policy or revamp existing policy to align with the portfolio growth and quality, and alignment with the company policy and regulatory - Monitoring business performance to achieve the business target and company...

S1 seluruh jurusan - Memiliki pengetahuan terkait fungsi credit management - Familiar dengan big data serta program pengolahan data seperti excel, SQL, SAS, dllMinimal 2 tahun di bidang Data Analyst/MIS/Credit Risk/ Credit Operation/Risk Management **Tugas & Tanggung jawab**: - Mempersiapkan data terkait dashboard monitoring yang memadai untuk semua user...

**GSS Mud Logging Analyst**: **The GSS Mud Logging Analyst is responsible for delivering safe, efficient, and reliable PSD to customers. The GSS Mud Logging Analyst identifies opportunities to improve service delivery, implements standard work, and manages risk during service delivery. This person monitors the well to provide timely and factual information...

**Role Description** This is a contract role for a Middle Security Analyst at PT Platinumetrix Global Inovasi. As a Middle Security Analyst, you will be responsible for ensuring the security of the company's systems, networks, and data. This includes implementing security measures, performing risk assessments, monitoring for security breaches, and...

The role will primarily be tasked with performing data analysis for the internal projects teams, helping to collect, review and present information to understand trends and identifying more efficient ways of operation. Business Analyst will act as an intermediary between business stakeholders and IT departments, monitoring, collecting and deciphering...

Manager Credit Risk Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...

FinAccel is a fun, fast growing company with lofty ambitions. Starting with instant ecommerce financing, we are on a goal to disrupt unsecured lending in Southeast Asia, one of the fastest growing economic regions globally. Our first product, Kredivo, which integrates at merchant checkout, qualifies ecommerce buyers for instant ecommerce purchase financing...

We are seeking to recruit an experienced Risk Analyst/Manager having previously worked in the finance sector, with good OJK knowledge in Indonesia. **Key Deliverables** - Working closely with HQ in establishing annual targets and ensuring the delivery of KPIs. - Ensuring any risk related topics are monitored for the Jakarta office. - Provide guidance to the...

Persyaratan Min. Bachelor's degree in Management, Finance, Accounting, or similar. Business English proficiency. Min. 2 years as Credit Admin/Monitor in Bank. Proficiency in MS Excel. Good team player, detail oriented, good time management, good interpersonal skill. [Only CV in English will be processed] Tanggung Jawab Input facility set up into...

**We are seeking to recruit an experienced Risk Analyst/Manager having previously worked in the finance sector, with good OJK knowledge in Indonesia.** **Key Deliverables** - Working closely with HQ in establishing annual targets and ensuring the delivery of KPIs. - Ensuring any risk related topics are monitored for the Jakarta office. - Provide guidance to...

Persyaratan **Kualifikasi**: 1) Pria/Wanita, Usia maksimal 35 Tahun 2) Diutamakan S1 Teknik Industri 3) Pengalaman Risk Management mínimal 3 Tahun **4) Memahami konsep Training**: Document Control, ISO 9001, ISO 31001, FMEA (Failure Mode Effect Analysis) atau BSMR 5) Menguasai Microsoft Office (Word, Excel, Visio & Powerpoint) dan Microsoft Excel...