Risk Analyst

Would you like to be part of a team that delivers value through effective analysis? Would you like to join our great analysis team? About the Business At ICIS, our mission is to optimize the world's resources. We help companies make strategic, sustainable decisions by bringing transparency to markets across the world. We create a comprehensive...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Your Job Molex is seeking a contribution minded Risk Analyst to join our global Risk Optimization team. This position will engage, challenge, and provide fulfilment to a candidate with strong critical and analytical skills and economic focus. If you are someone that enjoys collaborating with others, providing decision support, and who seeks to originate...

Do you have market analysis experience? Do you excel at communicating complex data insights? About the Business At ICIS, our mission is to optimize the world's resources. We help companies make strategic, sustainable decisions by bringing transparency to markets across the world. We create a comprehensive view of commodities markets, providing...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

GLG is looking for candidates for a Specialists/Analysts position based in Shanghai, China. As part of GLG's 70-person global compliance team, you will be providing essential support to global client service professionals. This role offers you a chance to enhance various business skills such as time management, communication, problem-solving, and project...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Job Description : Job Title: Data Analyst Job Location: Shanghai, China JOB DESCRIPTION Work independently, or as an integral part of a project team, to develop predictive models, conduct simulations, perform ad-hoc analyses, design and produce analytic reports to solve business problems. Participate in center-wide efforts to build analytical...

Digital Business People is a dynamic and innovative company dedicated to providing top-tier solutions to our clients. We pride ourselves on our commitment to excellence, continuous improvement, and fostering a collaborative and inclusive work environment.The RolePosition Overview: We are seeking a highly motivated and detail-oriented Business Analyst to...

Job Overview:Provide financial analysis of assigned global projects, assess financial risk, calculate revenue recognition, and maintain complete project accounting records. Offer training, analysis, and support for internal and external customers.Job Duties and Responsibilities:Manage project portfolio primarily consisting of Time & Material, Unit Based, and...

Req ID 67201 Asia Pacific Co Ltd, China We are looking for new colleague in Shanghai for Passive Safety Systems. Your Task:·First point of contact for regional Treasury matters (regional business partner)·Support on global treasury projects and related tasks·Provide timely and accurate reporting and analysis on a regular basis·Ensure controls are in...

Req ID 67201 Asia Pacific Co Ltd, China We are looking for new colleague in Shanghai for Passive Safety Systems. Your Task:·First point of contact for regional Treasury matters (regional business partner)·Support on global treasury projects and related tasks·Provide timely and accurate reporting and analysis on a regular basis·Ensure controls are in...

Junior Contract and Risk Management SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB...

Your Job INVISTA IT is currently seeking an IT Technical Analyst to join our China team. The application technical analyst is a key IT team member who provides technical expertise to ensure successful IT project delivery, enhancements, as well as high-quality day-to-day application support. This role will partner with various IT teams and business...

Description Ares Asia is looking to appoint an Investment Analyst to its Investment team to support direct special situations and credit investments. The individual will perform in-depth analysis on potential investment opportunities and build up a detailed understanding of the industry, the competitive dynamics therein and the target company. The work...

Project Financial AnalystTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking...

Job TitlePartner Customer Screenings AnalystJob DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your main...

Job TitlePartner Compliance Screenings AnalystJob DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your main...

Overview This role is a combined role of Financial Planning & Analysis and Commercial Analyst for Greater China. This role will be responsible for budgeting, forecasting, closing, financial analysis, and reporting activities related to the P&L. This position will have a FP&A focus and will work cross functionally across Sales, Marketing, Products and...

The Position Fixed Term – 1 year contract Johnson Controls seeks an experienced professional to serve as a Due Diligence Specialist within the Third Party Compliance Program. The role will be based in the Shanghai, China office. The Specialist will report solid line to the Legal Director, Third Party Compliance Program, based in Cork, Ireland with...