18 risk analyst job offers in region of Kelantan
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- Kota Bharu 17
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Third Party Risk Assessment Analyst
new 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...
9 h 28 minutes ago in Talent.comReport -
QA Analyst
new Quantios Kota Bharu, Kelantan
Join to apply for the QA Analyst role at Quantios. Overview/Summary Quantios (formerly TrustQuay Viewpoint) are global leaders in technology for the trust...
17 h 15 minutes ago in Talent.comReport -
Payables Analyst
new BP Kota Bharu, Kelantan
...with process changes. Risk Management Reconcile the relevant system and journals, and ensure that all invoices are approved appropriately and paid on time.
1 day ago in Talent.comReport -
Data Analyst
new 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 h 19 minutes ago in Talent.comReport -
AR and Cash Management Analyst
APAC Michael Page Kota Bharu, Kelantan
...reconciliation process and reduce mismatches. Analyze receivables aging balances, overdue accounts, and follow up with relevant departments to reduce the risk...
6 days ago in Talent.comReport -
Business Systems Analyst
flextronics Kota Bharu, Kelantan
...Job Summary To support our extraordinary teams who build great products and contribute to our growth, we’re looking to add a Business Systems Analyst...
2 days ago in Talent.comReport -
KYC Analyst Malaysia
Digital Treasures Center Pte. Kota Bharu, Kelantan
...the Year at 2024 Asia FinTech Awards. With a profitable MVP, we are now focused on scaling our business model globally. As a KYC (Know Your Customer) Analyst...
2 days ago in Talent.comReport -
Account Payable Analyst
dhl it services cyberjaya Kota Bharu, Kelantan
...risk. Remain up to date and comply with relevant policies, controls, thresholds, and standard operating procedures, including support documentation on work...
4 days ago in Talent.comReport -
Project Finance Analyst, Energy Industries - Johor Bahru
ABB Schweiz AG Kota Bharu, Kelantan +1 Location
Project Finance Analyst, Energy Industries. Johor Bahru At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity...
3 days ago in Talent.comReport -
Cyber Security Specialist - Governance & Compliances
Astek Group Kota Bharu, Kelantan
...Damansara, Selangor, Malaysia 1 week ago IT Security Governance and Risk Management Analyst Kota Damansara, Selangor, Malaysia 1 week ago Identity Management
6 days ago in Talent.comReport -
AsPac HSE&C Advisor
BP Kota Bharu, Kelantan
...Risk Assessment, Incident Classification and Reporting, Notification and Investigation to meet regulatory and bp requirements within the business. Provides...
2 days ago in Talent.comReport -
Data Science Expert Malaysia Business Analytics 23-April-202
TDCX Group Kota Bharu, Kelantan
...and workplace perks when you join TDCX. Job Segment: BPO, Database, SQL, Data Analyst, Advertising, Technology, Operations, Data, Marketing #J-18808-Ljbffr
7 days ago in Talent.comReport -
Collection Analyst
dhl it services cyberjaya Kota Bharu, Kelantan
...risk. Provide regular updates and accurate/timely reporting to relevant stakeholders regarding collection status, proactively highlight and or escalate aged...
8 days ago in Talent.comReport -
Trade Loan Analyst
BP Kota Bharu, Kelantan
...Risk, NHF). Liaise with cash & banking teams to ensure the payments are issued to the customers as per agreement signed. Prepare trade investment agreement...
10 days ago in Talent.comReport -
Rtr analyst (emea; 2pm - 11pm)
APAC Michael Page Kota Bharu, Kelantan
An RTR Analyst manages the Record to Report process, ensuring accurate financial closing, reconciliation, and reporting for the organization. Client Details...
8 days ago in Talent.comReport -
Financial Crime Investigator - APAC- Malaysia
Binance Kota Bharu, Kelantan
...Risk Manager – Prime Brokerage. United Kingdom Staff Blockchain Security Architect. Emea. United Kingdom Senior Counsel, EU Regulatory Legal. United Kingdom...
11 days ago in Talent.comReport -
Senior Manager - Carbon Markets & Climate Change
PricewaterhouseCoopers Kota Bharu, Kelantan
...disclosure, decarbonisation strategy, net zero transformations, carbon and RE markets, climate risk assessment, target-setting (Net zero/SBTi/others), internal
18 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Kota Bharu, Kelantan
...risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a...
24 days ago in Talent.comReport
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