14 risk analyst job offers in region of Putrajaya
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Risk Analyst (night shift - remote work)
Lalamove Putrajaya, Putrajaya +22 location
...Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to
9 days ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group (Global) Putrajaya, Putrajaya +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 -
Consulting Services - Analyst - AML
new Deloitte Putrajaya, Putrajaya
Anti Money Laundering (AML) Analyst Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just...
1 day ago in Talent.comReport -
Analyst - Credit and Transaction Management (CTM)
Royal Bank of Canada Putrajaya, Putrajaya
Analyst. Credit and Transaction Management (CTM) Royal Bank of Canada Putrajaya, Malaysia Job Description What is the opportunity? Do you thrive in working...
3 days ago in Talent.comReport -
Associate Director, FA - PERES Operations M/F
new CACEIS-Gruppe Putrajaya, Putrajaya
...teams and acting as escalation point for key risk areas within a project. Provide clear roles, responsibilities and expectation. Foster a collaborative and
1 day ago in WhatjobsReport -
Sr. Analyst - Due Diligence
S&P Global Putrajaya, Putrajaya
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...
28 days ago in JobleadsReport -
Unit Trust/Fund Operations Analyst
new Endowus Putrajaya, Putrajaya +35 location
...Risk Management: Work collaboratively with internal and external stakeholders to implement enhancements that increase efficiency and mitigate risks. Roles...
1 day ago in Talent.comReport -
Senior Financial Analyst, Product Control
new Royal Bank of Canada Putrajaya, Putrajaya
...designated reporting on a daily, monthly, quarterly or annual basis as required. This includes the production of materials for the Australian and Asia Risk...
1 day ago in Talent.comReport -
Associate Director, FA - PERES Operations M/F
Crédit Agricole Putrajaya, Putrajaya
...risk monitoring tools. Strong managerial skills, with a proven track record of managing change. Nice to have Good knowledge about Fund/Trust Industry and...
3 days ago in Talent.comReport -
HPE Financial Services Controller
Hewlett-Packard Putrajaya, Putrajaya
...activities for APJ region. Preparation of tax provisions as part of closing process for APJ region. Compliance support, identify and manage financial risk...
5 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Putrajaya, Putrajaya +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...
10 days ago in Talent.comReport -
AML Project Delivery Senior Analyst
Deloitte Putrajaya, Putrajaya
AML Project Delivery Senior Analyst. Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a...
7 days ago in JobleadsReport -
Associate Director, FA - PERES Operations M/F
Crédit Agricole Group Putrajaya, Putrajaya
...risk areas within a project. Provide clear roles, responsibilities and expectation. Foster a collaborative and supportive team culture. Anticipate and...
13 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Putrajaya, Putrajaya +35 location
...risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a...
10 days ago in Talent.comReport
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