24 risk analyst job offers in region of Kelantan
1-24 of 24 jobs
- Accounting & Finance 169
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- Risk Compliance 142
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- Kota Bharu 26
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Credit Risk System Analyst
Luxoft Kota Bharu, Kelantan
Project description The Bank in Singapore is looking for an experienced Murex System/Business Analyst for the core Treasury IT team to support the bank's...
5 days ago in Talent.comReport -
Third Party Risk Assessment Analyst
AutomateBuddy Technologies Private Kota Bharu, Kelantan
The Contractor. Third Party Risk Assessment Analyst will be responsible for evaluating the security and compliance posture of third-party vendors and...
5 days ago in Talent.comReport -
CDD Analyst
BP Kota Bharu, Kelantan
...to counterparties as required, as well as analysing subsequent responses and propose the appropriate risk level to be assigned. Draft any mitigating actions
5 days ago in Talent.comReport -
Procurement Analyst
JACOBS DOUWE EGBERTS Kota Bharu, Kelantan
...and asking them to activate their account. Ensure all active suppliers have completed their SAQ to 100% at a frequency agreed with JDE Peet’s. Running risk...
5 days ago in Talent.comReport -
Senior Business Process Analyst
ManpowerGroup Malaysia Kota Bharu, Kelantan
Senior Business Process Analyst Salary: RM7,000 Location: Penang Job description Lead division/internal LOG improvement projects. Act as key user supporting...
5 days ago in Talent.comReport -
Kyc cdd analyst
new Triple-A Kota Bharu, Kelantan
...risk level associated with each client and take appropriate actions based on findings. Ongoing Name Screening Investigate and resolve any potential name...
23 h 50 minutes ago in Talent.comReport -
RPA Business Analyst
malaysia Kota Bharu, Kelantan
Join to apply for the RPA Business Analyst role at EPF Malaysia JOB DESCRIPTION Work assigned is not limited to the job scope listed below, it may be...
3 days ago in Talent.comReport -
Global Procurement Base Oil Market Analyst
BP Kota Bharu, Kelantan
Global Procurement Base Oil Market Analyst Travel required: No travel is expected with this role. Job category: Procurement & Supply Chain Management Group...
6 days ago in Talent.comReport -
Senior Analyst | Post Investment Monitoring
malaysia Kota Bharu, Kelantan
Senior Analyst | Post Investment Monitoring Join to apply for the Senior Analyst | Post Investment Monitoring role at EPF Malaysia Responsibilities...
3 days ago in Talent.comReport -
Axi | Operational Risk Analyst (Malaysia)
BestForexBonus.com Kota Bharu, Kelantan
...line. Enterprise-wide Annual Risk Review. Provide quantitative and analytical reporting for executive visibility and to improve decision making. J-18808-Ljbffr
30+ days ago in Talent.comReport -
Senior Trading Risk & Fraud Analyst
Deriv.com Kota Bharu, Kelantan
...our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk...
21 days ago in Talent.comReport -
Senior Treasury Specialist
APAC Michael Page Kota Bharu, Kelantan
...Analyst role is a fantastic opportunity for a finance professional looking to further their career in the FMCG industry. We encourage all eligible...
5 days ago in Talent.comReport -
Enterprise Operations Risk and Compliance Analyst (Thai...
Avature Kota Bharu, Kelantan
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering...
17 days ago in Talent.comReport -
Data Analyst
LexisNexis Risk Solutions Kota Bharu, Kelantan
...is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. About the Role The Data Analyst...
9 days ago in Talent.comReport -
Senior Credit Analyst
TIME's group Kota Bharu, Kelantan
Huntsman Corporation is now looking for a dynamic individual as a Senior Credit Analyst. The jobholder is responsible to perform risk assessments on...
12 days ago in Talent.comReport -
Crypto Compliance Analyst
Tbwa Chiat/Day Kota Bharu, Kelantan
...in the rapidly evolving Web 3 and cryptocurrency space. We are seeking a talented and motivated individual to join their team as a Crypto Compliance Analyst...
8 days ago in Talent.comReport -
Manager - Investment Analyst
Upscale Kota Bharu, Kelantan
About the job Manager. Investment Analyst Duties and Responsibilities Assists Head of Department (HOD) in managing the workload, working hand in hand on...
14 days ago in Talent.comReport -
Associate Cybersecurity Analyst
Insulet Corporation Kota Bharu, Kelantan
Associate Cybersecurity Analyst Apply locations MY. Malaysia time type Full time posted on Posted Yesterday job requisition id REQ-2025-9227 Insulet started...
21 days ago in Talent.comReport -
Sanctions Operations Processing Analyst
Citibank (Switzerland) AG Kota Bharu, Kelantan
Sanctions Operations Processing Analyst Sanctions Operations Processing Analyst Apply locations Penang Pulau Pinang (penang) Malaysia time type Full time...
28 days ago in Talent.comReport -
Customer Growth Analyst
PU Prime Kota Bharu, Kelantan
PU Prime is seeking a User Lifecycle Analyst to drive user engagement, retention, and lifetime value (LTV) through data-driven strategies. This role focuses...
11 days ago in Talent.comReport -
Commercial Analyst - Budget Optimization
Celcom Kota Bharu, Kelantan
Commercial Analyst. Budget Optimization Date: 18 Mar 2025 Employment Type: Permanent Location: CD Hub, MY An experienced and highly energetic candidate who...
12 days ago in Talent.comReport -
(A) SOC Security Analyst T1
Upscale Kota Bharu, Kelantan
About the job (A) SOC Security Analyst T1 Headcount: 8 6 Months contract (Renewal of the contract is subject to performance) Location: KL Sentral. Open race...
15 days ago in Talent.comReport -
Cash and Trade Proc Analyst 1 (Hybrid)
Citibank (Switzerland) AG Kota Bharu, Kelantan
Cash and Trade Proc Analyst 1 (Hybrid) Cash and Trade Proc Analyst 1 (Hybrid) Apply remote type Hybrid locations Penang Pulau Pinang (penang) Malaysia time...
12 days ago in Talent.comReport -
Supply Planner – MRP
BP Kota Bharu, Kelantan
...analyst support for materials management activities in compliance with the policies and procedures as they relate to materials storage, handling, and...
30+ days ago in Talent.comReport
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