5 risk analyst job offers in Nilai, Negeri Sembilan
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Risk Analyst (night shift - remote work)
Lalamove Nilai, Negeri Sembilan +22 location
...Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to
11 days ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group Nilai, Negeri Sembilan +35 location
Job Summary As Research Analyst you will be part of our Operations team and will report directly to the Regional Manager. You will be an individual...
1 day ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Nilai, Negeri Sembilan +36 location
About the Role: OSTTRA India The Role: Due Diligence, Sr. Analyst The Team: We are a Client Due Diligence team responsible for supporting due diligence...
4 days ago in Talent.comReport -
Unit Trust/Fund Operations Analyst
Endowus Nilai, Negeri Sembilan +33 location
...Risk Management: Work collaboratively with internal and external stakeholders to implement enhancements that increase efficiency and mitigate risks. Roles...
4 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
new Binance Nilai, Negeri Sembilan +34 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
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