5 risk analyst job offers in Sungai Petani, Kedah
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Risk Analyst (night shift - remote work)
Lalamove Sungai Petani, Kedah +16 location
Risk Analyst (night shift. Remote work) Malaysia Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our...
7 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
new S&P Global Sungai Petani, Kedah +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...
1 day ago in Talent.comReport -
Unit Trust/Fund Operations Analyst
Endowus Sungai Petani, Kedah +35 location
...Risk Management: Work collaboratively with internal and external stakeholders to implement enhancements that increase efficiency and mitigate risks. Roles...
3 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
new Binance Sungai Petani, Kedah +35 location
...risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a...
1 day ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Sungai Petani, Kedah +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...
13 days ago in Talent.comReport
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