16 risk analyst job offers in Subang Jaya, Selangor
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Credit Risk Analyst - Hire Purchase & Loan Evaluations
Carro Subang Jaya, Selangor
A leading online automotive marketplace in Subang Jaya is seeking a Credit Analyst to evaluate loan applications and prepare thorough analysis reports. The...
3 days ago in WhatjobsReport -
Senior Research Analyst, Due Diligence with Mandarin...
new AML RightSource LLC. Subang Jaya, 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...
1 day ago in WhatjobsReport -
Hire Purchase Credit Risk Analyst
Carro Subang Jaya, Selangor
A leading automotive marketplace in Malaysia is seeking a Credit Analyst to evaluate loan applications and prepare detailed analysis reports. The role...
8 days ago in JobleadsReport -
Cybersecurity Analyst
Taylor's Education Group Subang Jaya, Selangor
The Cybersecurity Analyst acts as a senior technical lead and operational supervisor for the university’s security function. This role combines hands‑on...
24 days ago in JobleadsReport -
Accounts Receivable Analyst
Louis Dreyfus Company Subang Jaya, Selangor
...reconciliation process as per Company’s procedures. Analyze the receivables aging balance, overdue and follow up with relevant departments to reduce risk...
29 days ago in JobleadsReport -
AML Quality Assurance Senior Analyst
accenture solutions Subang Jaya, Selangor
Job Overview We are looking for an AML Quality Assurance Analyst to support quality oversight within our Anti-Money Laundering (AML) operations team. This...
19 days ago in JobleadsReport -
Senior Sales Analyst
Asia Recruit (Permanent Contract & Executive Recruitment) Subang Jaya, Selangor
...Risk Management Ensure that all distributor activities comply with company policies, industry regulations and legal requirements. Identify potential risks...
30+ days ago in JobleadsReport -
KYC Analyst – Thai/English | AML Compliance
Sperton Global AS Subang Jaya, Selangor
A recruitment and consultancy firm is seeking a KYC Analyst to join their Compliance and Risk team. This role requires strong attention to detail and...
30+ days ago in JobleadsReport -
KYC Analyst (Thailand + English Speaker)
Sperton Global AS Subang Jaya, Selangor
...1–2 years Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst...
30+ days ago in JobleadsReport -
KYC Analyst (Vietnam + English Speaker)
Sperton Global AS Subang Jaya, Selangor
...1–2 years Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst...
30+ days ago in JobleadsReport -
KYC Analyst (Mandarin + English Speaker)
Sperton Global AS Subang Jaya, Selangor
...1–2 years Qualification: Bachelor’s degree in Finance, Law, Business, Economics, or related field (or equivalent experience) Role Overview The KYC Analyst...
30+ days ago in JobleadsReport -
Marketing Engagement Senior Analyst (Thai Market)
accenture solutions Subang Jaya, Selangor
As a Market Engagement Senior Analyst, you will own the end‑to‑end market engagement strategy and operations for e‑commerce initiatives for Thailand. You...
30+ days ago in JobleadsReport -
Record to Report Ops Analyst (Mandarin Speaker)
accenture solutions Subang Jaya, Selangor
Record to Report Ops Analyst (Mandarin Speaker) Join to apply for the Record to Report Ops Analyst (Mandarin Speaker) role at Accenture Southeast Asia...
30+ days ago in JobleadsReport -
KYC Analyst: AML Compliance (Vietnam & English)
Sperton Global AS Subang Jaya, Selangor
A global recruitment firm is seeking a KYC Analyst to join their Compliance and Risk team in Kuala Lumpur. The successful candidate will perform customer due...
30+ days ago in JobleadsReport -
KYC Analyst - AML & Compliance (Mandarin + English)
Sperton Global AS Subang Jaya, Selangor
An international consultancy firm is seeking a KYC Analyst to support its Compliance and Risk team in Kuala Lumpur. This role involves conducting thorough...
30+ days ago in JobleadsReport -
Senior Cybersecurity Operations Lead
Taylor's Education Group Subang Jaya, Selangor
An educational institution in Malaysia seeks a Cybersecurity Analyst to oversee security functions and incident response. This role requires a blended...
24 days ago in JobleadsReport
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