Risk Analyst Jobs in Putrajaya
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Search Results - Risk Analyst Jobs in Putrajaya
Royal Bank of Canada-Putrajaya
Analyst, Risk & Control Group
Royal Bank of Canada
Putrajaya, Malaysia
Job Summary
The incumbent is primarily responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and operating effectiveness...
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AFFIN Group-Putrajaya
Control Self-Assessment (RCSA), Key Control Standard (KCS), Key Risk Indicators (KRI) and Scenario Analysis (ScAN) in managing Risk exposure.
Undertake additional responsibilities assigned by immediate superior as and when required.
Act as the Backup BCP...
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RBC-Putrajaya
Job Summary
Job Description
What is the opportunity?
The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML...
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Monroe Consulting Group-Klang, 29 km from Putrajaya
meetings.
Collaborate with Quality Assurance (QA) to ensure key suppliers are periodically assessed on a risk analysis basis and audits/appraisals are scheduled accordingly.
Manage any ongoing investigations or disputes to a favourable outcome...
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RBC-Putrajaya
and Standard. The Analyst is required to be a domain subject matter expert in risk management practices and control evaluation programs.
The incumbent reports to Manager, Risk and Controls Group.
Job Description
Control Testing & Program Management...
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Novartis Farmacéutica-Klang, 29 km from Putrajaya
analyses, select suppliers, and perform risk assessments.
Draft, review, and approve contracts, ensuring compliance with company policies and legal requirements. Coordinate the signature process for both physical and electronic contracts.
Conduct...
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Crédit Agricole Group-Putrajaya
of improvement on assessment quality and verifying the appropriateness of action plans to be in line with Group’s direction.
This role will be responsible for driving data analytics from the capacity of Risks & Controls by retrieving various data sources...
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BP p.l.c.-Kota Bharu, 362 km from Putrajaya
analysis to support delivery of insightful and actionable risk management reporting for both digital teams and leadership.
Lead, coach, develop and build a resilient and high-performing team fostering a culture of continuous improvement and career...
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Crédit Agricole Group-Putrajaya
and identifying areas of improvement on assessment quality and verifying the appropriateness of action plans to be in line with Group’s direction.
This role will be responsible for driving data analytics from the capacity of Risks & Controls by retrieving various...
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Novartis Farmacéutica-Klang, 29 km from Putrajaya
Control Manual (NFCM) controls and global processes. Promote a strong control environment, follow up on audit issues, and implement corrective measures (if assigned).
Ensure Master data maintenance with high quality to provide a risk-free environment from...
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RBC-Putrajaya
Job Summary
Job Description
What is the opportunity?
The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management...
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BP p.l.c.-Kota Bharu, 362 km from Putrajaya
Communication, Creativity and Innovation, Data Analysis, Decision Making, Digital fluency, Integration, Managing strategic partnerships, Research and insights, Risk Management, Stakeholder Engagement, Stakeholder Management, Sustainability awareness and action...
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RBC-Putrajaya
abreast of product risk; - Complete mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory matters in support of the analyst role; - Attend...
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The Search Group (Global) Limited-George Town, 315 km from Putrajaya
The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products.
We...
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Nirvana Asia-Putrajaya
and verifying the appropriateness of action plans to be in line with Group’s direction.
In addition to the above, this role will be responsible to drive data analytics from the capacity of Risks & Controls by retrieving various data sources and analyzing...
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