54 risk analyst job offers in Petaling Jaya, Selangor
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Tax Analyst
Avature Petaling Jaya, Selangor
IBM is seeking to hire a Tax Analyst to support tax operations for non-US entities in Asia Pacific. The Tax Analyst will be part of the Asia Pacific Direct...
2 days ago in WhatjobsReport -
Credit and Collections Analyst
Diebold Nixdorf Petaling Jaya, Selangor
Join to apply for the Credit and Collections Analyst role at Diebold Nixdorf1 day ago Be among the first 25 applicantsJoin to apply for the Credit and...
2 days ago in WhatjobsReport -
Technical Operations Analyst
Peridotfinancing Petaling Jaya, Selangor
...working capital solutions. The company empowers companies and their financial institution partners to accelerate growth, unlock liquidity and manage the risk...
2 days ago in WhatjobsReport -
IT Customer Service Analyst - Korean Speaker
Randstad (Schweiz) AG Petaling Jaya, Selangor
IT Customer Service Analyst. Korean SpeakerHybridWe are looking for a detail-oriented IT Customer Service Analyst who is fluent in Korean to join our dynamic...
2 days ago in WhatjobsReport -
Risk Intelligence Analyst
new TE Connectivity Corporation Petaling Jaya, Selangor
...and organizational changes that might influence TE’s people, operations, or shareholders. Ensure the timely and accurate communication of risk information
21 h 37 minutes ago in Talent.comReport -
Crisis & Reputation Risk Analyst
new Enzee Integrated Petaling Jaya, Selangor
...risk assessments to identify potential reputational vulnerabilities and recommend proactive strategies to mitigate risks. Cross-Functional Collaboration...
1 day ago in JobstoreReport -
Fraud & Risk Analyst - English- Kuala Lumpur
new 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...
13 h 12 minutes ago in Talent.comReport -
Fraud & Risk Analyst - Japanese- Kuala Lumpur
new Teleperformance Petaling Jaya, Selangor
Overview We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying...
21 h 23 minutes ago in Talent.comReport -
Fraud & Risk Analyst - Mandarin- Kuala Lumpur
new Teleperformance Petaling Jaya, Selangor
...will be sent to manual pending review for analysts to evaluate the risk level before accepting it. Focus on handling customer escalation cases rejection
21 h 15 minutes ago in Talent.comReport -
KYC Analyst
new Petaling Jaya, Selangor
...Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant...
1 day ago in JobleadsReport -
Fraud & Risk Analyst - Thai- Kuala Lumpur
new Teleperformance Petaling Jaya, Selangor
...will be sent to manual pending review for analysts to evaluate the risk level before accepting it. Focus on handling customer escalation cases rejection
21 h 25 minutes ago in Talent.comReport -
Data Analyst - Reputation & Crisis
new Enzee Integrated Petaling Jaya, Selangor
...risk assessments to identify potential reputational vulnerabilities and recommend proactive strategies to mitigate risks. Cross-Functional Collaboration...
1 day ago in JobstoreReport -
Treasury Analyst
new Career Horizons Petaling Jaya, Selangor
...MNC that is a strong player in the Manufacturing industry. In line with their business expansion, they are looking to bring on board a Treasury Analyst...
21 h 21 minutes ago in Talent.comReport -
Credit Analyst
new Standard Chartered Petaling Jaya, Selangor
...Analytical strength Credit Risk Financial Analysis and Control Market Knowledge About Standard Chartered We're an international bank, nimble enough to act, big
21 h 25 minutes ago in Talent.comReport -
Credit Analyst
new CapBay Group Petaling Jaya, Selangor
Join to apply for the Credit Analyst role at CapBay CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We...
13 h 15 minutes ago in Talent.comReport -
Anti-Money-Laundering (Aml) Analyst (Normal Office Hour...
new Petaling Jaya, Selangor
Anti-Money-Laundering (AML) Analyst (Normal Office Hour Fixed Shift) Get AI-powered advice on this job and more exclusive features. This range is provided by...
1 day ago in JobleadsReport -
Commercial Finance Analyst
new Heineken Malaysia Petaling Jaya, Selangor
Your role in HEINEKEN As a Commercial Finance Analyst, you will support the Commercial Finance Manager to ensure efficient delivery of day-to-day financials...
13 h 36 minutes ago in Talent.comReport -
Analyst Credit Control
new Brenntag Petaling Jaya, Selangor
Analyst Credit Control Job Summary: Deliver an efficient credit control service in compliance with company policies and procedures. Responsibilities: Review...
13 h 20 minutes ago in Talent.comReport -
One Accounting Analyst
new SLB Petaling Jaya, Selangor
Join to apply for the One Accounting Analyst role at SLB Join to apply for the One Accounting Analyst role at SLB About Us We are a global technology company...
21 h 34 minutes ago in Talent.comReport -
Regulatory Compliance Analyst - QA
new accenture solutions Petaling Jaya, Selangor
...ensure 100% procedure and standard understanding for all team members. Have calibration calls with the client POC's to align on the standard knowledge and risk...
21 h 35 minutes ago in Talent.comReport -
Executive | Senior Test Analyst
new EPF Malaysia Petaling Jaya, Selangor
JOB SUMMARY The Senior Test Analyst plays a crucial role in the software development lifecycle by ensuring that software products meet the highest quality...
21 h 17 minutes ago in Talent.comReport -
Chief Financial Officer
new Petaling Jaya, Selangor
...Analyst (Hybrid) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days ago...
1 day ago in JobleadsReport -
Indirect Tax Analyst
new ALLNEX Petaling Jaya, Selangor
Select how often (in days) to receive an alert: Location: Petaling Jaya, Selangor, MY Category: Global Business Service Jobs Indirect Tax Analyst Why are we...
21 h 20 minutes ago in Talent.comReport -
Senior Business System Analyst
new UST Petaling Jaya, Selangor
...AI-powered advice on this job and more exclusive features. Talent Acquisition @ UST Malaysia | Hiring BFSI Expert, ETL Developer, Application Support Analyst...
21 h 22 minutes ago in Talent.comReport -
Senior Treasury Analyst
new dhl it services cyberjaya Petaling Jaya, Selangor
...Risk Management, Accounting, Accounts Payable, Compliance, Financial Analysis, Financial Reporting, Forecasting, Liability, DHL Group Financial Policies...
21 h 33 minutes ago in Talent.comReport
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