63 risk analyst job offers in Petaling Jaya, Selangor
26-50 of 63 jobs
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KYC Compliance Analyst — Risk & Investigations
you.co Petaling Jaya, Selangor
A leading fintech firm is seeking a Compliance and Risk specialist in Petaling Jaya, Malaysia. This role requires analyzing customer profiles, collaborating...
29 days ago in JobleadsReport -
Fraud Investigation Analyst: Fintech Risk Detective
you.co Petaling Jaya, Selangor
A leading fintech company based in Petaling Jaya, Malaysia is seeking a detail-oriented Fraud Investigation Analyst to conduct thorough investigations into...
29 days ago in JobleadsReport -
Transaction Monitoring & Compliance Associate
YouTrip Petaling Jaya, Selangor
...and have a strong command of English. If you're a self-starter with a passion for compliance and risk management, we want to hear from you. J-18808-Ljbffr
3 days ago in JobleadsReport -
Medical Advisor, Patient Relations & Complaints Management
Sunway Medical Centre Petaling Jaya, Selangor
...Risk, or Medical Executive Committees. Work with Quality, Nursing, and Medical Affairs teams to implement corrective and preventive actions. Support the...
2 days ago in JobleadsReport -
Senior Risk Analyst - Credit Risk & SOX Compliance
Ingram Micro Petaling Jaya, Selangor
A leading technology company in Petaling Jaya is looking for a Senior Risk Analyst to develop and implement credit policies, analyze customer credit risks...
7 days ago in JobleadsReport -
Credit Risk Analyst — Risk Insight & Credit Decisions
Ingram Micro Petaling Jaya, Selangor
A global technology company is seeking a Credit Risk Analyst in Petaling Jaya, Malaysia. The successful candidate will develop and implement credit policies...
16 days ago in JobleadsReport -
CDD & Compliance Operations Analyst — Regulatory Risk
Standard Chartered Petaling Jaya, Selangor
A global banking institution is looking for an Analyst for CDD Operations in Petaling Jaya, Malaysia. This role involves performing customer due diligence...
18 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...
17 days ago in JobleadsReport -
Senior Data Analyst—Fraud & Risk Analytics (Onsite PJ)
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
A leading Southeast Asian superapp provider in Petaling Jaya is seeking an Analytics Partner to operationalize their Unified Risk Platform. This role...
7 days ago in JobleadsReport -
Business Analyst
Hiredly X Petaling Jaya, Selangor
...technical development areas and ideate to-be model solutions with technical teams. Collaborate with project manager and technology team to build perform risk...
16 days ago in JobleadsReport -
Credit Analyst
FUJIFILM BI SSC Petaling Jaya, Selangor
...increase your chances of interviewing at FUJIFILM BI SSC by 2x Get notified about new Credit Analyst jobs in Petaling Jaya, Selangor, Malaysia. J-18808-Ljbffr
13 days ago in JobleadsReport -
Product Analyst
Fintech News Petaling Jaya, Selangor
Position titleProduct AnalystDescriptionCapBay is seeking a Product Analyst who is excited about developing and innovating financing solutions that meet...
17 days ago in JobleadsReport -
Business Analyst
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...
16 days ago in JobleadsReport -
IT Security Analyst
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...
16 days ago in JobleadsReport -
Senior Data Analyst
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...risk controls and recommend improvements based on findings. What Essential Skills You Will Need At least 4 years of experience in data-related or...
7 days ago in JobleadsReport -
Senior Analyst, Treasury
Air Liquide Petaling Jaya, Selangor
Senior Analyst, Treasury page is loaded# Senior Analyst, Treasurylocations: Malaysia, Petaling Jayatime type: Full timeposted on: Posted Todayjob requisition...
16 days ago in JobleadsReport -
Analyst, IB, CDD Operations
Standard Chartered Petaling Jaya, Selangor
Overview Join to apply for the Analyst, IB, CDD Operations role at Standard Chartered. Analyst, CDD Operations is within the Individual CDD team, a unit of...
20 days ago in JobleadsReport -
Senior Treasury Analyst
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...
16 days ago in JobleadsReport -
Senior AI Business Analyst
Hong Leong Bank Petaling Jaya, Selangor
Senior AI Business Analyst page is loaded# Senior AI Business Analystlocations: PJC-PJ Citytime type: Full timeposted on: Posted Todaytime left to apply: End...
8 days ago in JobleadsReport -
Process & Referential Analyst
Air Liquide Petaling Jaya, Selangor
...through simplification and standardization of processes, while adhering to Internal controls and compliance requirements. As a Process & Referential Analyst...
16 days ago in JobleadsReport -
Financial Analyst (Hybrid)
Affintive Petaling Jaya, Selangor
...projects, including revenue growth and margin improvement initiatives Assist the department in producing various financial models for business valuation, risk...
16 days ago in JobleadsReport -
KYC Analyst (Corporate)
you.co Petaling Jaya, Selangor
...Risk enthusiast – you’ve racked up at least 2 years of experience in compliance and/or KYC experience, and expertise within the financial services or...
29 days ago in JobleadsReport -
Customer Experience Business Analyst
SYNNEX Corporation Petaling Jaya, Selangor
Customer Experience Business Analyst page is loaded# Customer Experience Business Analystlocations: Petaling Jaya, Malaysiatime type: Full timeposted on...
16 days ago in JobleadsReport -
Account Receivable Analyst
Hunters International Petaling Jaya, Selangor
About the job Account Receivable Analyst About the Company: Our client is a licensed moneylender in Malaysia, operating under the Moneylenders Act 1951. The...
16 days ago in JobleadsReport -
Customer Experience Business Analyst
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...
16 days ago in JobleadsReport
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