17 risk analyst job offers in Kuala Selangor, Selangor
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Bilingual Credit Risk Analyst — Remote/Hybrid
new Shell Kuala Selangor, Selangor +35 location
A global oil and gas company in Malaysia is seeking a Credit Risk Assessment professional responsible for analyzing customer financial conditions and...
18 h 36 minutes ago in Talent.comReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
new Oman Shell Kuala Selangor, Selangor +3 location
An international energy company based in Malaysia is seeking a Credit Risk Analyst for a limited 1-year contract. The successful candidate will conduct...
18 h 41 minutes ago in Talent.comReport -
Remediation Analyst
new M-DAQ Global Kuala Selangor, Selangor
...where individuals can contribute to a comprehensive suite of solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk...
1 day ago in Talent.comReport -
Analyst - Credit Assessment (1 year)
new Oman Shell Kuala Selangor, Selangor
...in English & Chinese, issues concerning credit risk whilst still trying to maintain relationship with customers. The ability to negotiate effectively is a key
18 h 41 minutes ago in Talent.comReport -
Compliance Analyst - QA
The British American Tobacco Group Kuala Selangor, Selangor +1 Location
...for ourselves, we are looking for colleagues who are ready to live our values every day. Come be a part of this journey! Bat is looking for compliance analyst...
4 days ago in JobleadsReport -
Analyst, Warehousing & Logistics Operations Management
new Mondelez International Kuala Selangor, Selangor
Analyst, Warehousing & Logistics Operations Management page is loaded# Analyst, Warehousing & Logistics Operations Managementlocations: Selangor...
1 day ago in Talent.comReport -
Executive, Anti Money Laundering Analyst (AML)
new Hong Leong Bank Kuala Selangor, Selangor +1 Location
Executive, Anti Money Laundering Analyst (AML) page is loaded# Executive, Anti Money Laundering Analyst (AML) locations: HLT-Hong Leong Towertime type: Full...
1 day ago in Talent.comReport -
Assistant Manager, Corporate Reporting & Compliance
new Base Maintenance Malaysia Kuala Selangor, Selangor
...a plus but not mandatory. Seniority level: Mid‑Senior level Employment type: Full‑time Job function: Analyst; Industries: Airlines and Aviation #J-18808-Ljbffr
1 day ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
new Binance Kuala Selangor, Selangor +36 location
...risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a...
1 day ago in Talent.comReport -
AML/CFT Transaction Monitoring Analyst
RHB Banking Group Kuala Selangor, Selangor
...are essential for success in this role. This position offers an opportunity to contribute to enhancing the bank's risk management strategies. J-18808-Ljbffr
4 days ago in JobleadsReport -
Analyst, Warehousing & Logistics Operations Management
Mondelēz International Kuala Selangor, Selangor
...management, stock reconciliation), interfaces monitoring, track and trace, claims management, invoice management, compliance execution (HSE, quality, risk...
4 days ago in JobleadsReport -
Ai/ml quality & compliance analyst | cdd/edd & sar
RHB Banking Group Kuala Selangor, Selangor
...comply with relevant regulations and standards. Review and close CDD alerts within the agreed timeline. Review and perform quality check on CDD Customer Risk...
4 days ago in JobleadsReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
Oman Shell Kuala Selangor, Selangor
A multinational energy company in Selangor, Malaysia is seeking a Credit Risk Analyst to manage risk assessments and establish credit limits for customers...
8 days ago in JobleadsReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
Oman Shell Kuala Selangor, Selangor
An international energy company based in Malaysia is seeking a Credit Risk Analyst for a limited 1-year contract. The successful candidate will conduct...
8 days ago in JobleadsReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
Oman Shell Kuala Selangor, Selangor
A multinational oil company is seeking a Credit Risk Analyst to manage customer credit assessments and establish credit limits. The ideal candidate will be...
8 days ago in JobleadsReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
Oman Shell Kuala Selangor, Selangor
A leading energy company in Selangor, Malaysia, seeks a Credit Risk Specialist to assess customer credit, manage security arrangements, and ensure timely...
8 days ago in JobleadsReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
Oman Shell Kuala Selangor, Selangor
A leading energy company in Selangor, Malaysia, is seeking a Credit Risk Management professional responsible for assessing customer credit risks, negotiating...
8 days ago in JobleadsReport
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