59 risk analyst job offers in Petaling Jaya, Selangor
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Risk and Compliance Analyst
new NEXTDC Petaling Jaya, Selangor
...and compliance requirements. Work closely with procurement, legal, and operational teams to ensure risk-based due diligence is completed before onboarding new
1 day ago in JobleadsReport -
Transaction Monitoring Analyst – Compliance & Risk
YouTrip Petaling Jaya, Selangor
A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial...
2 days ago in WhatjobsReport -
T&E Compliance Analyst: Risk & Reporting
F. Hoffmann-La Roche Gruppe Petaling Jaya, Selangor
A leading global healthcare company is seeking a Compliance Manager to coordinate and manage compliance activities for its affiliate. The ideal candidate will h
6 days ago in JobleadsReport -
Risk Analyst
Tycheverse Management Services Petaling Jaya, Selangor
Risk Analyst – Join the Tycheverse Team! Employment Type: Full-Time, Permanent Location: Menara IGB, Mid Valley City Mall, KL – in the heart of the city!...
14 days ago in JobleadsReport -
Global Risk & Compliance Analyst — Data Center & Tech
NEXTDC Petaling Jaya, Selangor
A leading data centre services company is looking for a motivated Risk & Compliance Analyst in Petaling Jaya, Malaysia. You will support global operations by...
4 days ago in JobleadsReport -
Hybrid Credit Analyst II (Mandarin) – AR & Credit Risk
new Kimberly-Clark Petaling Jaya, Selangor
A leading global consumer goods company in Malaysia seeks a Credit Analyst II. You will be responsible for managing accounts receivable and performing credit...
1 day ago in JobleadsReport -
Strategic Credit Risk & AR Analytics Specialist
dhl it services cyberjaya Petaling Jaya, Selangor
A leading logistics company seeks a Credit Risk Analyst in Petaling Jaya, Malaysia. The role involves analyzing credit risks for accounts receivable...
4 days ago in JobleadsReport -
Security Compliance Analyst Lead
new DXC Technology Petaling Jaya, Selangor
...to be a part of delivering innovative solutions and helping to solve real business problems for a wide variety of valued clients. Security Compliance Analyst...
1 day ago in WhatjobsReport -
Data Analyst, Asia
new QBE Europe Petaling Jaya, Selangor
...risk areas for People programs, ensuring successful resolution. Actively engage with stakeholders to determine areas of improvement in existing processes...
1 day ago in JobleadsReport -
Security Compliance Lead — ISO 27001 & Third-Party Risk
DXC Technology Petaling Jaya, Selangor
A global technology firm in Petaling Jaya seeks a skilled Security Compliance Analyst Lead. The role involves maintaining governance frameworks, assessing...
4 days ago in WhatjobsReport -
Credit Mgmt & Collection Jr. Analyst
ACCA Careers Petaling Jaya, Selangor
...process experience. Experience in credit analysis to quantify risk and assign credit limits within established guidelines. Proficient in English language.
5 days ago in JobleadsReport -
Analyst, Transaction Monitoring (1 year contract)
YouTrip Petaling Jaya, Selangor
...Risk enthusiast – you have racked up at least 2. 3 years of relevant work experience ideally within the financial services or payment industry. Relevant...
4 days ago in WhatjobsReport -
Risk Analyst (WFH - Night Shift)
Aetherion Dataworks Petaling Jaya, Selangor
[Monitor and analyze user profiles and transaction data to identify unusual activity or behavior. Track data spikes and taking timely action to manage potential
30+ days ago in JobleadsReport -
Credit Analyst II - (Mandarin Speakers) - (Global Business...
new Kimberly-Clark Petaling Jaya, Selangor
Credit Analyst II. (Mandarin Speakers). (Global Business Services) Your Job You’re not the person who will settle for just any role. Neither are we. Because...
1 day ago in JobleadsReport -
End Point Management Analyst (Field Engagement Team)
new EPF Malaysia Petaling Jaya, Selangor
JOB SUMMARY The End Point Management Analyst supports the full lifecycle of endpoint devices, ensuring they are secure, compliant, and efficiently managed...
23 h 1 minute ago in JobleadsReport -
Senior Research Analyst, Due Diligence with Mandarin...
new AML RightSource LLC. Petaling Jaya, Selangor +6 location
...risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform...
1 day ago in WhatjobsReport -
Credit Risk & Reporting Analyst
Brenntag Petaling Jaya, Selangor
A leading chemical distribution company located in Petaling Jaya is seeking a Credit Control Officer to deliver efficient credit control services. The ideal can
8 days ago in JobleadsReport -
Fraud & Risk Analyst - English- Kuala Lumpur
Teleperformance 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...
30+ days ago in JobleadsReport -
Prubsn Takaful Advisor
SAR Group KL Petaling Jaya, Selangor
...Willing to travel to PJ and Hulu Klang. Related Courses Bachelor In Estate Planning and Wealth Management Diploma in Insurance Studies Bachelor in Risk...
4 days ago in JobleadsReport -
Senior KYC Analyst (Corporate) – Risk & Compliance
YouTrip Petaling Jaya, Selangor
A leading fintech company in Southeast Asia is looking for a Compliance Analyst to manage the KYC onboarding process. You will oversee customer profile...
30+ days ago in JobleadsReport -
Senior Data Analyst - Fraud & Risk Intelligence
Grab Petaling Jaya, Selangor
A leading Southeast Asian superapp is seeking a Data Analyst for its Integrity team in Petaling Jaya. This role focuses on analyzing user behaviors...
30+ days ago in JobleadsReport -
Security Compliance Lead: Policy & Risk Governance
DXC Technology Petaling Jaya, Selangor
A global IT services firm is seeking a Security Compliance Analyst Lead in Petaling Jaya, Malaysia. This role requires a solid background in information...
23 days ago in WhatjobsReport -
AI-Powered Fraud & Risk Data Analyst
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
A leading tech company in Southeast Asia is seeking a hands-on Analyst to join its Integrity team. You will analyze data to understand user behaviors and...
19 days ago in JobleadsReport -
Senior Credit Analyst – Global Receivables & Risk
Kimberly-Clark Petaling Jaya, Selangor
A global consumer goods company seeks a Credit Analyst III to enhance financial performance by analyzing clients’ financial statements and managing credit...
30+ days ago in JobleadsReport -
Fraud Risk Analyst – 9–5, Data Detective, Bonus Eligible
Tycheverse Management Services Petaling Jaya, Selangor
A dynamic tech-driven BPO company is seeking a Risk Analyst in Petaling Jaya to combat financial fraud and support customer service efforts. The role...
14 days ago in JobleadsReport
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