148 risk analyst job offers in Kuala Lumpur
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Risk Analyst
Alphatel Global Kuala Lumpur, Kuala Lumpur
Overview: In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile and behaviour to...
5 days ago in Talent.comReport -
Supply Chain (Analyst)
Eco-Shop Marketing Kuala Lumpur, Kuala Lumpur
...on weekly basis. Generate and validate out of stocks status and providing insight for ordering planner for better planning. Report and escalate supply risk...
3 days ago in Talent.comReport -
AML Analyst
AEON Credit Services (M) Kuala Lumpur, Kuala Lumpur
...audit and similar inspections. Support the Company’s AML/CFT compliance and function to identify, manage, monitor and mitigate exposure to compliance risk...
30+ days ago in Talent.comReport -
Officer, KYC Due Diligence Analyst 1 - Hybrid
Citi Kuala Lumpur, Kuala Lumpur
...and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk
2 days ago in WhatjobsReport -
Officer, KYC Due Diligence Analyst 1 - Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
...regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of
7 days ago in WhatjobsReport -
Risk Analyst
new Kuala Lumpur, Kuala Lumpur
Compliance & Risk (Banking & Financial Services) Performing risk assessments and evaluation of our company's exposure to the market Implementing risk...
1 day ago in JobleadsReport -
Finance Regulatory Reporting Assistant Vice President
Citigroup Kuala Lumpur, Kuala Lumpur
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in...
7 days ago in WhatjobsReport -
Citibank Berhad Finance Regulatory Local Reporting AVP
Citigroup Kuala Lumpur, Kuala Lumpur
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in...
7 days ago in WhatjobsReport -
Risk Analyst - Hiring Urgently
Hytech Consulting Management Kuala Lumpur, Kuala Lumpur
We are eager to add a focused Risk Analyst to join our dedicated team at Hytech Consulting Management Sdn Bhd in Kuala Lumpur. Growing your career as a Full...
Gross/year: MYR 254,799
2 days ago in GrabjobsReport -
Global Head of OT / ICS Cyber Security
new TIME's group Kuala Lumpur, Kuala Lumpur
...analyst, engineer, architect, consultant, or a similar roleMinimum of 3 years of experience in ICS / OT Cyber SecurityExperience managing highly technical...
1 day ago in WhatjobsReport -
Citibank Berhad Finance Regulatory Local Reporting AVP
malaysia Kuala Lumpur, Kuala Lumpur
Citibank Berhad Finance Regulatory Local Reporting AVP Analysis & Reporting (Banking & Financial Services) The Finance Reporting Senior Analyst is an...
6 days ago in WhatjobsReport -
Murex Risk System Analyst
Kuala Lumpur, Kuala Lumpur
...to sponsor Visa for work in KL, Malaysia! Skill set Risk Analyst, Murex, SQL, Unix, VaR, Rate Curves, Stress Testing, Unix, UAT, SIT, Banking #J-18808-Ljbffr
7 days ago in JobleadsReport -
Finance Regulatory Reporting Assistant Vice President
malaysia Kuala Lumpur, Kuala Lumpur
Finance Regulatory Reporting Assistant Vice PresidentThe Finance Reporting Senior Analyst is an intermediate level position responsible for the generation...
6 days ago in WhatjobsReport -
Finance Regulatory Reporting Assistant Vice President
new Citi Kuala Lumpur, Kuala Lumpur
Finance Regulatory Reporting Assistant Vice President The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation...
1 day ago in WhatjobsReport -
Murex Risk System Analyst
Upskills Kuala Lumpur, Kuala Lumpur
...coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are seeking a highly motivated Murex Risk...
4 days ago in GrabjobsReport -
Head, Fraud, Risk & Compliance
U Mobile Kuala Lumpur, Kuala Lumpur
Closing Date: 01/06/2024 Head, Fraud, Risk & Compliance. For registered candidates, please login to apply Duties & Responsibilities To lead the Compliance...
30+ days ago in WhatjobsReport -
Trade Compliance Operations Analyst
Cargill Kuala Lumpur, Kuala Lumpur
Job Purpose and Impact The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental...
17 days ago in WhatjobsReport -
Risk Business Analyst (APAC)
new Kuala Lumpur, Kuala Lumpur
Risk Business Analyst We’re hiring! We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC)...
1 day ago in JobleadsReport -
Trade Compliance Excellence Analyst
Cargill Kuala Lumpur, Kuala Lumpur
Job Purpose and Impact The Regional Trade Compliance Analyst will apply basic trade compliance knowledge to ensure compliance on low complexity, routine...
17 days ago in WhatjobsReport -
Asst Vice President, Fund Accounting Risk and Control...
Citi Kuala Lumpur, Kuala Lumpur
...the design and implementation of control monitoring to confirm it is fit for purposePromoting desired behaviors and a positive risk culture, and supporting the
13 days ago in WhatjobsReport -
Analyst, Risk and Controls Group
Royal Bank Of Canada Kuala Lumpur, Kuala Lumpur
Job Summary Risk and Controls Group (RCG), housed under GRM Ops Risk & COO Office, is a 2nd LOD line independent risk & control oversight, testing, and...
3 days ago in GrabjobsReport -
Officer, AML/KYC -Global Screening Lead Analyst – Hybrid...
Citigroup Kuala Lumpur, Kuala Lumpur
...risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
17 days ago in WhatjobsReport -
Assistant Vice President - Corporate Credit Evaluation
alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...China Client ServicesSenior Executive/Assistant Manager, Internal AuditAVP, AML Program Assessment Senior Compliance Analyst. Hybrid #J-18808-Ljbffr
13 days ago in WhatjobsReport -
Fraud Analyst
Kuala Lumpur, Kuala Lumpur
...risk and control standards. Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country...
2 days ago in JobleadsReport -
Analyst/ Assistant Manager, Regional Risk Policy
new Grab Kuala Lumpur, Kuala Lumpur
...and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. Job Description Get to know our Team The Regional Risk...
1 day ago in GrabjobsReport
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