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Risk Analyst Jobs in Kota Bharu

1 - 15 of 238
1 - 15 of 238
Search Results - Risk Analyst Jobs in Kota Bharu
BestForexBonus.com-Kota Bharu
Job description: A member of the Incident Response team to manage critical incidents - to monitor, manage and provide root cause analysis and reporting on Operational Risk issues. Risk identification, assessment and evaluation. Second line risk...
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Cahya Mata Sarawak Berhad-Kota Bharu
Schedule & Cost Risk Analysis model and management reporting; Ensure Project risk activities are defined, communicated and executed; Execute periodic risk review with Risk Owners to update the status of risk mitigation throughout Project execution; Actively...
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Nirvana Asia-Kota Bharu
products, key programs, and/or initiatives, being the advisor for identified risks, and support remediation efforts and/or policy and process changes. Facilitate the outcomes of audit findings and perform root cause analysis to avoid recurrence. Educate...
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Royal Bank of Canada-Kota Bharu
evaluation lifecycle and reporting. The incumbent reports to Associate Director, Risk and Controls Group. Job Description Control Program & People Management Lead/coach a team of Analysts in managing and completing the testing of controls for the assigned...
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Lazada-Kota Bharu
and operational excellence to the development of risk strategies. Your work will directly influence the integrity and security of our platform. Growth Opportunity: This role offers a balanced mix of theoretical knowledge and practical application. Policy Analysis...
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Affin Bank Berhad-Kota Bharu
Facilitate independent review and appraisal of all Operational Risk events and ORM tool results to Management. Conduct Gap analysis on Group’s Operational Risk Management Policy against relevant BNM policies. Execute ORM processes using ORM tools...
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CIMB-Kota Bharu
to relevant risk committees, including validating the materials to ensure quality, accuracy & thoroughness. Liaise with Line 1 and 2 to cross-check division/ department and Group-level findings, insights, and analysis to ensure consistency and unified risk...
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APAC Michael Page-Kota Bharu
communication skills to relay risk management concepts to a diverse audience. Proficiency in risk management software and data analysis tools. Job Offer A competitive salary package around MYR 6000 - RM8000, allowing for slight variations. Comprehensive benefits...
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APAC Michael Page-Kota Bharu
We are looking for a dedicated Credit Risk Management Manager to oversee credit and risk management operations within our industrial and manufacturing organization. This role involves managing financial risks, maintaining strong client relationships...
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Ikano Bank-Kota Bharu
and how to affect its results through their actions. Proficient in data & trend analysis to identify risks and optimize performance, with strong MS Office skills. We hire based on our values. Watch the video and answer the following question in your...
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TIME dotCom Bhd-Kota Bharu
assessment tools and methodologies to ensure thorough analysis and accurate risk profiling. Governance: Maintain and regularly review the governance structures for technology risk management, including policies, procedures, and reporting mechanisms. Ensure...
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Nirvana Asia-Kota Bharu
Fraud & Risk Specialist (Backend operations/ Fraud KYC) Add expected salary to your profile for insights #BeMore Do you aspire a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning...
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Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Job No.: 499151 Employment Type: Full time Departments: Private Banking Job Functions: Quality Assurance, Risk Management Responsibilities Act...
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APAC Michael Page-Kota Bharu
The CDD Analyst will be responsible for managing the customer due diligence process, ensuring accurate screenings, risk assessments, and compliance with regulatory standards. This role involves collaborating with internal stakeholders, managing risk...
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C Woermann-Kota Bharu
Review credit applications to ensure credit risks are identified and meet the compliance requirements. Undertake corporate and industrial research during the credit review process. Detect signs of credit deterioration, take appropriate protective...
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