8 risk analyst job offers in region of Pahang
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Risk Analyst (night shift - remote work)
Lalamove Kuantan, Pahang +22 location
...Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to
5 days ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group (Global) Kuantan, Pahang +31 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
1 day ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Kuantan, Pahang +33 location
About the Role: OSTTRA India The Role: Due Diligence, Sr. Analyst The Team: We are a Client Due Diligence team responsible for supporting due diligence...
4 days ago in Talent.comReport -
Unit Trust/Fund Operations Analyst
Endowus Kuantan, Pahang +35 location
...Risk Management: Work collaboratively with internal and external stakeholders to implement enhancements that increase efficiency and mitigate risks. Roles...
6 days ago in Talent.comReport -
Cash and Trade Processing Analyst
Citigroup Pahang
...through volunteerism. Shape your Career with Citi We’re currently looking for a high-caliber professional to join our team as Cash and Trade Processing Analyst...
5 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Kuantan, Pahang +35 location
Job Summary As Research Analyst you will be part of our Operations team and will report directly to the Regional Manager. You will be an individual...
11 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Kuantan, Pahang +35 location
...risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a...
13 days ago in Talent.comReport -
Cash Processing Representative
Citigroup Pahang
...in innovation. We are seeking a high-caliber professional to join our team as Cash Processing Representative (Internal Job Title: Cash and Trade Proc Analyst...
7 days ago in Talent.comReport
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