Risk Control Analyst

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...

Risk Controller - Minimum 7 years experience - Have the ability to mitigate risks, assess risks and follow up on project risks. - S1 "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan...

PT. Sinotrans CSC Indonesia is seeking an experienced **Risk Control Supervisor** to join our dynamic team in Jakarta. We are looking for a highly motivated individual to lead our risk management initiatives, ensure compliance, and drive operational excellence across our business sectors. **Key Responsibilities**: - Lead the development and continuous...

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...

Job Requirements (must have): - In short: A Fresh Graduate that proficient in Excel (doing things like VlookUp, etc) and interested in working for position similar to Sales Support / Administration. - Female or Male / Under 30 years - Fresh graduated are welcome to apply - Fluent in Mandarin and English both oral and written - Willing to be placed in Head...

Risk Controller - Should have minimum of 7 years experience in related field and background "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan...

**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...

**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...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

1. Develop and maintain Risk Policies, Standards, and Procedures for Risk Management 2. Participate in establishing new risk analysis/methodologies 3. Assist in development of key risks and control indicators 4. Perform operational risk identification and assessment 5. Track and monitori operationg risk issues for business functions 6. Invetigate root causes...

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...

11,000,000 IDR ~ 15,000,000 IDR - Jakarta- Education: Minimum Bachelor Degree of Accounting major (from a reputable university will be preferable) - Language: Excellent in English, both speaking and writing - Experience: Experience in providing audit service or risk advisory service - Excellent in Microsoft (Words, Excel, Power Point) - Good and strong...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

**Job Profile Name: Indonesia GCB RemainCo Risk and Control Manager - C12** **Job Code**: **Citi** **GCB RemainCo Risk and Control Manager **is a middle management level position responsible for accomplishing results through the execution of responsibilities / activities assigned to Remainco team post Legal Day 1 of the divestiture of Citi Indonesia’s GCB...

**Citi** **GCB RemainCo Risk and Control Manager **is a middle management level position responsible for accomplishing results through the execution of responsibilities / activities assigned to Remainco team post Legal Day 1 of the divestiture of Citi Indonesia’s GCB business. The objective of this role is to effectively support and wind down Legacy...

Job description: - Establish a framework for the risk management process for the purpose of risk management that can affect the achievement of company goals - Develop methodologies and frameworks for identifying, measuring, mapping, and treating internal and external risks - Determine the level of risk that the company is willing to take - Carry out support...

Job Description: - Develop and maintain a comprehensive understanding of the company's financial reporting processes and systems - Perform regular reviews of financial reports to identify any discrepancies or inaccuracies - Evaluate and test internal controls to ensure compliance with relevant regulations and industry best practices - Identify areas of...

Jakarta, Indonesia**JOB TYPE** - Full time**About the Role**: Assist head of sales control with requests and projects as needed -Collect and process data to extract meaningful insights and trends -Develop and maintain dashboards, reports, and visualizations to support the sales control department and decision-making -Work with cross-functional teams to...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Bachelor's degree or above - At least 1 year of relevant experience in risk management - Be able to use English as a working language and be proficient in Chinese. PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions 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...