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...
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Hager & North Investment Funds Ltd-Kuala Lumpur
Join to apply for the
Analyst, Risk and Controls Group
role at
PH&N Institutional .
Job Summary
The Risk and Controls Group (RCG), housed under the GRM COO Office, is an independent risk & control oversight, testing, and advisory function. RCG...
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Turner & Townsend Plc.-Kuala Lumpur
to provide industry leading services to our clients. We are looking to further bolster our Project Controls Team with the addition of Risk Analysts to work within our Manchester office. Join our best in industry team to have the opportunity to work on high...
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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 project requirements
7. Assist developers with the implementation of data...
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MHA Consultancy Services Sdn Bhd-Kuala Lumpur
Job Responsibility
1. Lead Data Analysis Projects: Identify and assess potential risks to company performance and profitability through detailed data analysis.
2. Market Research and Competitor Analysis: Conduct market research and competitor...
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OCBC Bank-Kuala Lumpur
Job Description - WB - Business Risk Officer (240001UL)
WB - Business Risk Officer - (240001UL)
• To perform surveillance monitoring/review to detect financial crime and/or money mule activities.
• Conduct independent research and analyze data...
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Cartrack-Kuala Lumpur
About the job SOX & IC, Analyst / Senior Analyst (Kuala Lumpur, Malaysia)
Job Summary
We are a world-leading smart mobility SaaS company with over 2,000,000 subscribers across 23 countries and we are looking for a SOX & IC, Analyst / Senior Analyst...
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Tbwa Chiat/Day Inc-Kuala Lumpur
case file.
• Ensure confidentiality of all information collected during investigation.
• Review customer transactions to identify fraudulent activities such as account take over, friendly fraud, identity theft and similar acts/risks.
• Contact customer...
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Affingroup-Kuala Lumpur
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 in accordance with BNM’s Operational Risk Policy...
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Accenture Malaysia-Kuala Lumpur
LI-GM
SN807 WO#7 MEA Tech
Job Title: Senior Risk System Analyst
Domain: Global Market
Sub-Domain: Risk & Data Science
Experience Level: L3 (6-9 years of experience)
Location: Kuala Lumpur
Employment Type: Full-time
Role Overview: We are seeking...
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OCBC Bank-Kuala Lumpur
GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.
The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment...
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Tbwa Chiat/Day Inc-Kuala Lumpur
such as account take over, friendly fraud, identity theft and similar acts/risks.
• Contact customer via phone and/or email to validate the transactions activities and account information.
• Resolve customer issues within the scope of existing service level...
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MHA Consultancy Services Sdn Bhd-Kuala Lumpur
Responsibilities
• Lead Data Analysis Projects: Identify and assess potential risks to company performance and profitability through detailed data analysis.
• Market Research and Competitor Analysis: Conduct market research and competitor or industry analysis...
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Tbwa Chiat/Day Inc-Kuala Lumpur
risk culture and risk management strategies.
What You’ll Be Doing:
• Monitor transactions and user behavior to identify and investigate suspicious activities both on and off the platform.
• Conduct on-chain analysis to track cryptocurrency flows...
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Cartrack-Kuala Lumpur
About the job SOX & IC, IT Analyst/ IT Senior Analyst (Kuala Lumpur, Malaysia)
Job Summary
We are a world-leading smart mobility SaaS company with over 2,000,000 subscribers across 23 countries and we are looking for a SOX & IC, IT Auditor/ IT...
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