Risk Policy Analyst

Company OverviewWe are a pioneering fintech company, part of DiDi Chuxing, the world's largest transport and convenient platform. Our mission is to make life easier for millions of people every day by creating innovative solutions that grow in scale and have positive impacts in various countries.We believe in people who transform their paths through...

At Moody's, we're seeking a talented Credit Risk Analyst to join our team. As a key member of our ratings team, you'll work closely with lead analysts to assign and monitor credit ratings, research, and publish research. Your expertise in credit risk analysis will be essential in evaluating credit risk by integrating credit risk inputs prepared by internal...

Senior Risk AnalystAre you interested in a challenging role that involves assessing and mitigating operational risk? Do you have experience in credit review and assessment? Western Union is seeking a Senior Risk Analyst to join our team.Key ResponsibilitiesConduct risk and control assessments, control testing, and manage risk events.Develop key risk...

Are you passionate about making a positive impact on the climate and biodiversity crises? We're seeking a skilled Analyst to join our team at InfluenceMap, a world-renowned non-profit think tank.As a Climate Change Policy Analyst, you will be responsible for assessing companies on climate change and/or biodiversity loss. You will primarily work on the...

About the RoleWe are seeking a highly skilled Credit Analyst to join our team at Standard Chartered. As a Credit Analyst, you will play a critical role in supporting the Credit Analyst team in the U.S. with credit initiation of new clients and periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in...

Senior Risk AnalystWestern Union is seeking a highly skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for conducting risk and control assessments, control testing, managing risk events, operational losses, and developing key risk indicators.Key Responsibilities:Monitor Operational Risk and analyze the direction...

KYC Risk Evaluation Management Senior AnalystCiti is seeking a highly skilled KYC Risk Evaluation Management Senior Analyst to join our team in the Brazil KYC REM Hub. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Root Cause Analysis:...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Moody's. As a Credit Risk Analyst, you will work closely with lead analysts to assign and monitor credit ratings, conduct research, and perform other activities.Key ResponsibilitiesPerform day-to-day credit analysis related to ratings, research, and investor outreach.Review...

Job Title: Senior Credit Risk AnalystCitiGroup is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our Risk Management department, you will be responsible for assessing the credit and financial strength of our clients, identifying potential risks, and developing strategies to mitigate them.Key Responsibilities:Perform...

Job Title: Senior Risk Analyst - AMLCitigroup Inc. is seeking a highly skilled Senior Risk Analyst - AML to join our team. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of clients with high-risk attributesIdentify...

Job Title: Kyc Audit Risk AnalystAbout the Role:We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.Key Responsibilities:Analyze documents to identify...

Job Title: Senior Risk Evaluation AnalystCitigroup Inc. is seeking a highly skilled Senior Risk Evaluation Analyst to join our team in Brazil. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct thorough risk evaluations of clients to...

Job DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S. This includes management of team deliverables w.r.t. timely drafting of credit analysis through...

About the RoleWe are seeking a highly skilled Operational Risk Analyst to join our Compliance and Risk Management team at Shopee. As a key member of our team, you will play a critical role in ensuring the company's operations are secure and compliant with regulations.Key ResponsibilitiesMap operational risk and internal controlsDevelop risk and control...

Job Title: Senior Risk Analyst - AML ComplianceCitigroup is seeking a highly skilled Senior Risk Analyst - AML Compliance to join our team. As a key member of our AML Compliance team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct risk evaluations of new and existing...

As a Senior Credit Risk Analyst at Citi, you will play a critical role in delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to the Institutional Credit Management organization.The successful candidate will be responsible for a portfolio of Institutional Credit Relationships, owning the Credit Risk Analysis for...

As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...

Job Title: Senior Onboarding AnalystEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Senior Onboarding Analyst, you will play a critical role in safeguarding our clients and ensuring compliance with regulatory requirements.Responsibilities:Conduct comprehensive risk assessments and due diligence on corporate...

KYC Risk Evaluation Management (REM) is a critical AML function at Citigroup Inc. that involves conducting thorough risk evaluations of new and existing clients with high-risk attributes. As a key member of the REM team, you will support the team in conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing...

The Risk and Compliance Analyst plays a critical role in Citigroup Inc.'s Anti-Money Laundering (AML) team, responsible for conducting thorough reviews and investigations to identify potential risks to the company.Key Responsibilities:Conduct in-depth research and analysis on potentially suspicious clients to identify potential risks.Collaborate with the...