Risk Analyst Jobs in Petaling Jaya
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Search Results - Risk Analyst Jobs in Petaling Jaya
Teleperformance Malaysia Sdn Bhd-Petaling Jaya
to release users from the blacklist.
• Analysts will match all proof document details including card number, payment name, payment email, and so on.
• Focus on completed transactions that are flagged with a high-risk flag; cases will be sent to analysts...
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GXbank-Petaling Jaya
scorecard annual review and portfolio stress testing.
• Develop and maintain a comprehensive risk database and perform in-depth risk analysis.
• Support development and maintenance of analytics and business intelligence tools for risk management purposes...
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Grab-Petaling Jaya
division, GFSA (Grab Financial Services Asia), provides microcredit to drivers, agents, and merchants within the Grab ecosystem.
• The Country Credit Operations team establishes and implements credit risk management policies. They collaborate...
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FrieslandCampina-Petaling Jaya
Preparation of analysis on new customers (KYC) regarding risk profile based on external and internal information, creditworthiness, risk rating, payment behavior etc.
• Proactively advise Opco’s on customer risk assessment and credit limits.
• Advice Opco’s...
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Hong Leong Assurance Berhad-Petaling Jaya
and external key risk indicator (KRI) monitoring and reporting.
• Operational Risk Event Analysis, Monitoring and Reporting.
• Assist in assessing and compiling loss event cases.
• Assist in assessing on the root causes and remedial action/controls.
• Assist...
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Lenovo-Petaling Jaya
when necessary. Additionally, the Credit Analyst must also gain a comprehensive understanding of the client’s broader business context, including industry-specific risks, country of operation and sovereign risk, organizational structure, market position...
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Hong Leong Assurance Berhad-Petaling Jaya
to manage climate-related risks, including risk limits and thresholds for management action.
2. Develop and manage appropriate systems and procedures to ensure accurate data is used and subsequently appropriate analyses produced. This includes adopting...
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Risk Analyst jobs – More cities:
Nestlé SA-Petaling Jaya
Pilot role.
A day in the life of...
1. Provide quality financial information and analysis to the business to assist in decision making, highlighting potential risks and opportunities.
2. Prepare reports and analysis for review by the Business Unit...
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Private Advertiser-Petaling Jaya
risks facing the organisation, including financial, operational, reputational, and regulatory risks
3. Provide regular risk reporting and analysis to senior management and the Board of Directors
4. Collaborate with business units to ensure effective risk...
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Sanofi-Petaling Jaya
Credit and Collection Senior Analyst
Apply locations: Petaling Jaya
Time type: Full time
Posted on: Posted 2 Days Ago
End Date: January 31, 2025 (21 days left to apply)
Job requisition id: R2777582
About the Job
Our Hubs are a crucial part...
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AXCELASIA SDN BHD-Petaling Jaya
in a sustainable future. The role will focus on leading carbon management and climate risk management projects, creating effective sustainability risk frameworks, conducting comprehensive scenario analyses for physical and transition risks, and developing...
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Monroe Consulting Group-Petaling Jaya
across Southeast Asia and India. This position reports directly to the CEO.
Job Responsibilities:
• Collaborate closely with senior management to assess business risk and perform gap analysis.
• Train, develop, and standardize internal controls...
monroeconsulting.com -
YB Ventures Berhad-Petaling Jaya
for the following year.
• Prepare monthly management reports, analysis reports, and budgets.
• Maintain up-to-date knowledge of accounting principles, regulations, and best practices to ensure compliance and mitigate risk.
• Support ad hoc projects and initiatives...
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Air Liquide-Petaling Jaya
government regulations.
• Ensure that risk assessments are conducted and reviewed as necessary, utilizing appropriate methodologies and tools while considering the Group's risk criticality matrix.
• Develop, implement, and oversee the Company's Health, Safety...
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WL Great Builder Engineering Sdn Bhd-Petaling Jaya
to support strategic decision-making.
• Conduct financial modeling and scenario analysis to assess the impact of business decisions.
• Conduct regular audits and assessments to identify and mitigate financial risks.
• Annual Leave
• Medical Leave
• EPF/SOCSO...
ricebowl.my -
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