10 risk analyst job offers in Shah Alam, Selangor
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Mid-Senior Business Analyst
new ZUS COFFEE Shah Alam, Selangor
...Risk & Ethics Identification: Proactively identify potential project risks, scopecreep, and operational dependencies. Ensure data privacy and ethical...
1 day ago in JobleadsReport -
Senior Research Analyst, Due Diligence with Mandarin...
AML RightSource LLC. Shah Alam, Selangor +6 location
...risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform...
7 days ago in WhatjobsReport -
Merchant Risk Analyst & Underwriting
Razer Shah Alam, Selangor
...in merchant underwriting, financial risk management, or payment processing. Strong knowledge of KYC (Know Your Customer), KYB (Know Your Business), aml
30+ days ago in JobleadsReport -
First Level Executive, Coin Operations and Inventory Managem
Bank Negara Malaysia Shah Alam, Selangor
ROLE PURPOSE The Operations Analyst of COIN is responsible to ensure optimal efficiency and cost-effective operations, execute and monitor day-to-day...
5 days ago in JobleadsReport -
Credit Analyst
TIME dotCom Shah Alam, Selangor
The Credit Analyst is responsible for effective credit management, collections, and debtor performance across assigned accounts, while also driving...
19 days ago in JobleadsReport -
System Analyst
QL Maxincome (FamilyMart MY) Shah Alam, Selangor
...risk reports, and progress tracking for the Team Lead and stakeholders. Support data validation, reporting requirements, and monitoring of application KPIs...
18 days ago in JobleadsReport -
Strategic Procurement Analyst
Körber Shah Alam, Selangor
...data to support sourcing strategies and supplier decisions. Benchmark market, cost, and performance trends to identify opportunities for savings, risk...
23 days ago in JobleadsReport -
General Manager / Assistant General Manager, Finance & Treas
Wasco AgroTech (Formerly known as PMT Industries Bhd) Shah Alam, Selangor
...analyst briefings and financial presentations. Ensure transparent communication with shareholders and financial stakeholders. Monitor market conditions and...
10 days ago in WhatjobsReport -
Strategic Procurement Analyst
Körber Pharma Packaging AG Shah Alam, Selangor
...data to support sourcing strategies and supplier decisions. Benchmark market, cost, and performance trends to identify opportunities for savings, risk...
27 days ago in JobleadsReport -
Team Lead
Daythree Shah Alam, Selangor
...Monitoring & Risk Management: Identify compliance gaps or operational risks and escalate them to senior compliance management. Compliance Monitoring &
14 days ago in JobleadsReport
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