Senior Risk

About Talent Search RecruitmentAt Talent Search Recruitment, we strive to find the best candidates for our clients' needs. We are currently looking for a Senior Financial Risk Manager to join our team.The Senior Financial Risk Manager will be responsible for managing the full trade finance process, including handling Letters of Credit (L/Cs), SKBDN, bank...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

**Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Audit Intern / Pengawasan **Jenjang Karir** Manajer Senior **Job Deskripsi** - Establish, manage and implement operational risk tools such as KRI, RCSA, LED - Establish, manage and implement Business Continuity Management (BCM), Business Continuity Plan (BCP) and...

The Risk Management Group (RMG) at DBS Bank is responsible for ensuring the bank's risk management and internal control frameworks are effective. As a Banking Risk Governance Expert, you will play a key role in ensuring the bank's financial stability.Main Responsibilities:Developing and maintaining risk management frameworks to ensure sound risk practices...

The Head of Internal Audit will play a pivotal role in maintaining audit function, regulatory compliance, enhancing operational efficiency, and safeguarding the bank's assets. This is an exciting opportunity to influence critical decisions and drive meaningful change within a dynamic and growing institution.Duties and Responsibilities:Develop and execute the...

Job DescriptionThe Head of Market & Liquidity Risk will lead the development of risk frameworks, ensuring optimized capital efficiency while mitigating exposure to foreign currency (FX) fluctuations, liquidity gaps, and market risks. This role will be responsible for managing a diverse portfolio of debt facilities, designing hedging strategies, and...

DBS Bank's Risk Management Group (RMG) plays a vital role in ensuring the bank's financial health by developing and maintaining risk management frameworks. To effectively manage risk, RMG invests heavily in its people and infrastructure.Main Responsibilities:Managing Interest Rate Risk in the Banking Book (IRRBB), Liquidity Coverage Ratio (LCR), Net Stable...

We are seeking a highly skilled and experienced professional to join our team as the Business Risk Head, dedicated to fortifying our MSME segment. This role emphasizes proactively addressing business risks through a digital-first approach, ensuring the stability, integrity, and resilience of both digital and non-digital banking...

**Responsibilities**: - Checking the onboarding merchant’s data and submit to the Banks. - Conduct assessments to define and analyse possible risks. - Evaluate the gravity of each risk by considering its consequences. - Audit processes and procedures. - Develop risk management controls and systems. - Design processes to eliminate or mitigate potential...

At DBS Bank, our Risk Management Group (RMG) aims to provide independent review and challenge to the business, ensuring that appropriate balance is considered in risk/return decisions. We are seeking a highly skilled Risk Manager to join our team.Main Responsibilities:Managing Balance Sheet and Liquidity risks, including IRRBB, LCR, NSFR, and MCO.Conducting...

The Risk Management Group (RMG) at DBS Bank is responsible for the development and maintenance of risk management and internal control frameworks. As a Senior ALM Professional, you will play a key role in ensuring the bank's financial stability by managing various risk disciplines.Key Responsibilities:Managing IRRBB, LCR, NSFR, and MCO to ensure sound risk...

HoldCo - Risk Management, Jakarta **About the Role - You will be part of the Enterprise Risk Management team, based in Jakarta, and reporting to Operational Risk Management Head. As second line, we are responsible for driving and facilitating the implementation of risk management programmes in GoTo Group’s Business Units. An Operational and IT Risk...

**Job Description**: - As a coordinator of system and project related activities within Consumer Credit and Anti Fraud. - Analyze and provide input for credit policy and anti fraud to ensure portfolio performance is in accordance to agreed risk appetite. - Ensure credit analyst and anti fraud team understand the implementation of risk policy in system. -...

**About the Role If you’re looking to be a part of a dynamic, data-driven team and an opportunity to hone your business intelligence and data visualization, and storytelling skills, look no further. As Tokopedia Risk Analytics Manager you will be working with a team of risk professionals to define, measure, quantify and track risks in the Tokopedia...

The Credit Portfolio Intermediate Analyst 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...

**_We are looking for individual to be our Technical Risk Engineer!_** **_ The responsibilites are :_** - Responsible for the technical risks of all changes to DANA Services, responsible for all technical risk failures; - Participate in the design process of Dana major projects and products, review and analyze the technical risk field; - Participate in the...

In charge to establish and monitor key risk indicators and prepare for corrective action plans to mitigate risks - Reviewing market risk on an annual basis. - Analyze transactions, internal reports, and financial information for potential fraud risks - Responsible to monitor the risk management system and make reports of significant risks and...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager will work closely with the Merchant Operations team and other departments within the organization to ensure that fraud prevention and detection strategies are aligned with the company's overall risk...

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...