Risk Analyst
4 weeks ago
SUMMARY: Under technical supervision in all instances, provides basic risk research and analysis for customers and business partners. The provision of team supporting in all aspects when necessary.
KEY TASKS & ACCOUNTABILITIES
1. Assess the quality of simple risks as described in the appropriate Q2P standards and related competency level.
2. Assess loss potentials in accordance with agreed definitions.
3. Provide objective insight by deep research and study for assigned risks/products.
4. Observe basic loss investigations/Loss information, which include both trend and root cause analysis
5. Help solidify ZCN ZRS database in all aspect
6. Carry out tasks in accordance agreed service delivery standard.
7. Provide translation supporting for technical, market and commercial requests.
8. Provide Management and administration supporting to ZCN ZRS team when necessary.
9. Study assigned technical standards and articles.
QUALIFICATIONS/EXPERIENCE
1. University degree and / or related industry / insurance or technical certification in a specific field of expertise
2. Over 2 years related working experience preferred
3. Strong communications and interpersonal skills
4. Demonstrated ability to work in a team environment with strong management involvement
5. Fluency in English (Oral & Written).
-
Senior Data Analyst, Petrochemical
3 weeks ago
Shanghai, Shanghai, China LexisNexis Risk Solutions Full timeWould 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...
-
Junior Risk Data Analyst
1 month ago
Shanghai, Shanghai, China Coins Full timeJoin 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...
-
Global Financial Risk Analyst
3 weeks ago
Shanghai, Shanghai, China Molex Full timeYour 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...
-
Assistant Industry Analyst
3 weeks ago
Shanghai, Shanghai, China LexisNexis Risk Solutions Full timeDo 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...
-
Risk Evaluation Management
3 weeks ago
Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full timeACRM 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...
-
Analyst, Compliance
3 weeks ago
Shanghai, Shanghai, China GLG Full timeGLG 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...
-
Compliance Data Analyst
1 month ago
Shanghai, Shanghai, China Coins Full timeJoin 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...
-
Data Analyst
3 weeks ago
Shanghai, Shanghai, China Discover Full timeJob 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...
-
Business Analyst
3 weeks ago
Shanghai, Shanghai, China Digital business people Full timeDigital 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...
-
Project Analyst II
3 weeks ago
Shanghai, Shanghai, China Caidya Full timeJob 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...
-
AP Treasure Analyst
3 weeks ago
Shanghai, Shanghai, China ZF Group Full timeReq 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...
-
AP Treasure Analyst
1 month ago
Shanghai, Shanghai, China ZF Group Full timeReq 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 Specialist
2 weeks ago
Shanghai, Shanghai, China ABB Full timeJunior 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...
-
IT Technical Analyst
3 weeks ago
Shanghai, Shanghai, China INVISTA Full timeYour 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...
-
Investment Analyst, Ares Asia
3 weeks ago
Shanghai, Shanghai, China Ares Management Corporation Full timeDescription 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 Analyst
1 month ago
Shanghai, Shanghai, China ABB Full timeProject 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...
-
Partner Customer Screenings Analyst
1 month ago
Shanghai, Shanghai, China Philips Full timeJob 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...
-
Partner Compliance Screenings Analyst
1 month ago
Shanghai, Shanghai, China Philips Full timeJob 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...
-
Senior FP&A Analyst
3 weeks ago
Shanghai, Shanghai, China Waters Corporation Full timeOverview 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...
-
Due Diligence Analyst
3 weeks ago
Shanghai, Shanghai, China Johnson Controls Full timeThe 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...