Risk Analyst Jobs in Kuala Lumpur
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Search Results - Risk Analyst Jobs in Kuala Lumpur
WhiteCrow Research-Kuala Lumpur
Location: Malaysia
Travel: Less than 10%
Job Overview
The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and operational objectives. The analyst...
Hays Recruiting MY-Kuala Lumpur
quantitative and qualitative analyses to support decision-making. Your responsibilities include preparing risk reports for senior management, collaborating on risk mitigation strategies, and ensuring compliance with regulations.
You'll oversee the company's...
appcast.io -
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
environment.
Job Responsibilities:
1. Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities.
2. Analyze screening results to assess Sanctions risks and provide...
Cognizant-Kuala Lumpur
on credit risk will be an advantage.
5. Availability to work flexible hours to cater for different time zones.
6. Business and data analysis in support of various application and projects requirements.
7. Assist developers with implementation of data...
appcast.io -
RHB Banking Group-Kuala Lumpur
analysis on credit exposure for monthly risk reporting.
Risk Limits:
• Assist in annual review of credit risk limits.
• Provide relevant portfolio analysis and supporting information.
Treasury Policies, Guidelines, Product Papers, Proposals and Manuals...
UOB-Kuala Lumpur
About the Department
The
Technology and Operations
function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely...
OCBC Bank-Kuala Lumpur
the review and update of operations & technology risk related policies, standards, guidelines, and processes.
• Organize, conduct, and perform risk assessment and gap analysis processes.
• Highlight & advise on risk issues and conduct assurance testing...
appcast.io -
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
and the ambiguity of a startup environment.
What you will be doing
1. Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities.
2. Analyze screening results to assess...
Tbwa Chiat/Day Inc-Kuala Lumpur
engineering, friendly fraud, identity theft and similar acts/risks.
• Investigate chargebacks / fraud claims and provide analysis on loss trends. Analyze trading and behavioral patterns and report suspicious accounts to prevent losses and detect fraud...
appcast.io -
Touch 'n Go Group-Kuala Lumpur
and external security risk assessments (e.g. partner due diligence, PCI DSS, etc), assisting in the identification and mitigation of security vulnerabilities and weaknesses.
• Follow up with stakeholders and ensure assessment / audit findings and regulatory...
MHA Consultancy Services Sdn Bhd-Kuala Lumpur
or work experience in data analysis, data cleaning, data visualization, or other risk-related areas will be considered.
• Familiarity with risk assessment tools and software such as Excel (VBA), Power Query, SQL, and Python.
• Strong mathematical...
ricebowl.my -
Delta Capita-Kuala Lumpur
Analyst/Senior Analyst - Equity Derivatives Confirmations (Post Trade Services)
Location: Kuala Lumpur, Malaysia
Role Summary
• Responsible for providing support to the Equities Derivatives Confirmations process for APAC region in performing...
appcast.io -
Bitget-Kuala Lumpur
Compliance Operations Analyst (KYC/KYB/EDD)
Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Bitget is one of the world’s leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most...
Atome-Kuala Lumpur
Atome Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Atome-Collections Quality Analyst
Job Summary: The Collections Quality Analyst ensures the quality, compliance, and overall effectiveness of the collections process. This role involves...
Maax Factor Sdn Bhd-Kuala Lumpur
Direct message the job poster from MAAX FACTOR SDN. BHD.
Human Resources Recruiter at MAA GROUP BERHAD
POSITION SUMMARY:
Candidate is primarily responsible for assessing and monitoring credit risks associated with the portfolio assigned and ensuring...
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