Credit Risk - Secured Lending Credit Strategy and Data Analyst
Neihu, Taipei City
Banking business. 2. To frame the lending policy, Risk Appetite framework; bureau and score use strategies, portfolio... Policy and relevant risk related regulations; ensure compliance with local regulation. Key Accountabilities: 1. To roll...
May 30
Binance - Taipei City - Dubai
and excel are endless, then Binance is the place for you. Responsibilities： Research and analyze risk patterns occurred... and mitigate risks (e.g. fraud trading, spam registration, account takeover, card acquiring risk and payment fraud). Deploy...
April 17
Risk Analyst (100% Remote - Asia)
Bitfinex - Taipei City
for risk monitoring and conduct regular reporting. - Develop risk procedures, protocols and policies to help build on top... of our current risk framework. - Proactively monitor information channels to detect, report and investigate risk issues. - Work...
March 21
Assistant Vice President, Client Onboarding Sr Analyst, Taiwan
Citigroup - Taipei City
President, Client Onboarding Sr Analyst, Taiwan - Hybrid (Internal Job Title: Client Onboarding Sr Analyst - C12) based in... with effective controls. Establishes risk management practice. Maintains a culture of risk and controls in the team through various...
June 8
Officer, Customer Service Intmd Analyst, Taiwan
Citigroup - Taipei City
to join our team as Officer, Customer Service Intmd Analyst, Taiwan - Hybrid (Internal Job Title: Customer Svc Intmd Analyst - C11...-departmental initiatives Appropriately assess risk when business decisions are made, demonstrating particular consideration...
June 8