66 risk analyst job offers in Petaling Jaya, Selangor
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Senior Credit Risk Analyst
new Ingram Micro Petaling Jaya, Selangor
We are seeking a dynamic and strategic Credit Risk professional to support the Center of Excellence for Global Credit, serving APAC, EMEA, and LATAM regions...
1 day ago in Talent.comReport -
Bilingual Credit Risk Analyst — Remote/Hybrid
new Shell Petaling Jaya, 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 38 minutes ago in Talent.comReport -
Transaction Monitoring Analyst: AML Risk Investigator
new kpmg malaysia Petaling Jaya, Selangor
A leading business consulting firm in Petaling Jaya is seeking a Transaction Monitoring (TM) Analyst. This entry-level position involves conducting...
1 day ago in Talent.comReport -
AML & CDD Analyst – Risk & Compliance Expert
new Standard Chartered Petaling Jaya, Selangor
An international bank is seeking an Analyst to join their Client Due Diligence team in Malaysia. The role involves verifying client identities, conducting...
18 h 33 minutes ago in Talent.comReport -
Analyst - Risk and Compliance (Chinese Bilingual)
new ibm Petaling Jaya, Selangor
...build one set of metrics Consolidate data from businesses and testing teams to build monthly reporting package Review reports to identify trends and key risk...
11 h 56 minutes ago in JobleadsReport -
KYC Compliance Analyst - Fintech Risk & Trust (Weekend)
new YouTrip Petaling Jaya, Selangor
A leading fintech company in Petaling Jaya seeks a Compliance Analyst to ensure customer profile authenticity and manage risks in compliance with financial...
1 day ago in Talent.comReport -
Credit Risk Analyst: Assess & Manage Customer Credit...
new Oman Shell Petaling Jaya, Selangor +5 location
A multinational oil company is seeking a Credit Risk Analyst to manage customer credit assessments and establish credit limits. The ideal candidate will be...
18 h 35 minutes ago in Talent.comReport -
Fraud & Risk Analyst - English- Kuala L -Petaling Jaya |...
new Teleperformance SA Petaling Jaya, Selangor
Overview We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to...
1 day ago in Talent.comReport -
Business Analyst
new gamuda Petaling Jaya, Selangor
...project managers and other stakeholders to ensure solution meet business needs and delivered on time Perform feasibility studies, impact analyses and risk...
1 day ago in Talent.comReport -
IT Security Analyst
new Air Liquide Petaling Jaya, Selangor
Overview The IT Security Analyst is responsible to support and protect the business, deliver security services across APAC, minimize the number of security...
1 day ago in Talent.comReport -
Senior FRM Risk Analyst — Regulatory & Modeling
ACCA Careers Petaling Jaya, Selangor
A financial services company in Petaling Jaya seeks candidates for Associate/Senior Associate roles in Financial Risk Management. This full-time position...
6 days ago in JobleadsReport -
Assistant Manager Credit Analyst
new malaysia Petaling Jaya, Selangor
...risk mitigation. Strong network and relationship management. Knowledge and experience in asset allocation and portfolio management concepts. Ability to...
1 day ago in Talent.comReport -
Senior Analyst, Treasury
new Air Liquide Petaling Jaya, Selangor
Senior Analyst, Treasury page is loaded# Senior Analyst, Treasurylocations: Malaysia, Petaling Jayatime type: Full timeposted on: Posted Todayjob requisition...
18 h 30 minutes ago in Talent.comReport -
One Accounting Analyst
new ACCA Careers Petaling Jaya, Selangor
...for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. Job Description The One Accounting Analyst...
1 day ago in Talent.comReport -
Senior Treasury Analyst
new Air Liquide Petaling Jaya, Selangor
Senior Treasury Analyst – Global Business Services We are seeking a highly motivated and experienced Senior Treasury Analyst to join our Global Business...
1 day ago in Talent.comReport -
Business Analyst – Insurance Applications
new DXC Technology Petaling Jaya, Selangor
Business Analyst – Insurance Applications Join to apply for the Business Analyst – Insurance Applications role at DXC Technology Job Summary We are seeking a...
1 day ago in Talent.comReport -
Risk & Compliance Analyst — KYC/CDD, Chinese Bilingual
new ibm Petaling Jaya, Selangor
A leading global technology firm is seeking an Analyst in Risk and Compliance to join their Petaling Jaya, Selangor office. The ideal candidate will possess...
12 h 9 minutes ago in JobleadsReport -
Process & Referential Analyst
new Air Liquide Petaling Jaya, Selangor
...through simplification and standardization of processes, while adhering to internal controls and compliance requirements. As a Process & Referential Analyst...
1 day ago in Talent.comReport -
Compliance Analyst (KYC)
new YouTrip Petaling Jaya, Selangor
Compliance Analyst (KYC) YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first...
1 day ago in Talent.comReport -
Financial Analyst (Hybrid)
new Affintive Petaling Jaya, Selangor
...projects, including revenue growth and margin improvement initiatives Assist the department in producing various financial models for business valuation, risk...
1 day ago in Talent.comReport -
[Best] Treasury Analyst (Analytics)
new L'Oréal Petaling Jaya, Selangor
...activities including KPIs and risk metrics; stay informed about market trends and best practices; identify opportunities for process improvements and cost
1 day ago in Talent.comReport -
Customer Experience Business Analyst
new SYNNEX Corporation Petaling Jaya, Selangor
Customer Experience Business Analyst page is loaded# Customer Experience Business Analystlocations: Petaling Jaya, Malaysiatime type: Full timeposted on...
1 day ago in Talent.comReport -
KYC/CDD Risk & Compliance Data Analyst (Chinese)
new ibm Petaling Jaya, Selangor
A leading consulting firm in Petaling Jaya is seeking an Analyst. Risk and Compliance who is bilingual in Chinese. The role involves managing compliance data...
1 day ago in JobleadsReport -
Claims Analyst, Marine, Asia
new QBE Insurance Group Petaling Jaya, Selangor
Claims Analyst, Marine, Asia page is loaded# Claims Analyst, Marine, Asialocations: Petaling Jaya, Malaysiatime type: Full timeposted on: Posted Todaytime...
1 day ago in Talent.comReport -
Customer Experience Business Analyst
new Tec D (Malaysia) Petaling Jaya, Selangor
...capturing and analyzing external market and internal Company data that enable management to make informed decisions regarding growth, reduction of risk-cost...
1 day ago in Talent.comReport
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