10 risk analyst job offers in Sepang, Selangor
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Risk Analyst (night shift - remote work)
Lalamove Sepang, Selangor +21 location
...Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to
4 days ago in Talent.comReport -
Risk Analyst (night shift - remote work)
Lalamove Sepang, Selangor +17 location
Risk Analyst (night shift. Remote work) Malaysia Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Sepang, Selangor +36 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...
4 days ago in Talent.comReport -
Security Compliance Analyst | Malaysia
new OpsArmy Careers Sepang, Selangor +30 location
Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
1 day ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Sepang, Selangor +36 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...
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Sepang, Selangor +36 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 -
Practice Analyst Customer Operations
SITA Sepang, Selangor +35 location
...through analysis of feedback (e... nps). Track customer engagement and satisfaction metrics to assess the health of customer accounts. Help identify at‑risk...
2 days ago in Talent.comReport -
Unit Trust/Fund Operations Analyst
Endowus Sepang, Selangor +36 location
...Risk Management: Work collaboratively with internal and external stakeholders to implement enhancements that increase efficiency and mitigate risks. Roles...
4 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Sepang, Selangor +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Sepang, Selangor +36 location
...risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a...
4 days ago in Talent.comReport
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