Risk Analyst Jobs in Shah Alam
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Search Results - Risk Analyst Jobs in Shah Alam
Daythree-Shah Alam
What You’ll Do
Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring...
Daythree Business Services-Shah Alam
and risk assessments
• Distinguish false positives and escalate high-risk cases
• Maintain accurate, audit-ready documentation
• Collaborate with compliance, fraud, and risk teams
Benefits:
• Health insurance
• Maternity leave
• Opportunities...
maukerja.my -
Maybank-Shah Alam
industry taskforces, other banks, etc.
4. Perform in-depth analysis on modus operandi of the Internet & mobile banking fraud & strategically propose the risk mitigation actions.
5. Ensure any new Internet & mobile banking services proposed & offered...
Businesslist-Shah Alam
development and alignment with organizational goals.
• Market Research & Analysis: Monitor market trends, supply chain developments, and industry standards to make informed procurement decisions. Identify opportunities for cost savings and supplier performance...
appcast.io -
Ideagen-Shah Alam
global compliance content teams. This new role is central to driving operational excellence in a fast-paced governance, risk, and compliance (GRC) technology environment.
The successful candidate will focus on strategic process improvements, driving...
BP p.l.c.-Kota Bharu, 348 km from Shah Alam
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...
EPS Consultants-Shah Alam
manufacturing, FMCG, or related industries .
• Expertise: Strong background in financial planning, risk management, and cost optimization .
• Leadership: Proven ability to lead cross-functional teams and collaborate with senior executives.
• Technology: Hands-on...
Risk Analyst jobs – More cities:
BP p.l.c.-Kota Bharu, 348 km from Shah Alam
accurate delivery of independent exchange-related activities, analysis of exchange trades with a lens of risks involved and accurate forecast of cash required for exchange trading.
Collaborate closely with finance, risk and front office teams to resolve any...
Philips Lighting Canada-Shah Alam
back any potential risks from Supply Chain Function.
More about you
• Bachelor’s degree in Supply Chain Management, Business Analytics, or a related field.
• Minimum 10 years relevant working experience, preferably in data analysis, supply chain...
BP p.l.c.-Kota Bharu, 348 km from Shah Alam
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...
GEA Group-Shah Alam
to forecast demand and align supply plans.
11. Ensure accurate and timely replenishment of stock.
12. Identify risks in supply chain operations and develop mitigation strategies.
13. Analyze supply chain operations and suggest improvements to enhance...
appcast.io -
JAC Recruitment Malaysia-Shah Alam
regulations and adhering to requirements.
• Conduct risk analyses, prepare weekly cash flow statements, support forecasting, and assist with month-end/year-end close processes.
• Ensure compliance with financial legal requirements by studying legislation...
jac-recruitment.my -
Hilton Worldwide, Inc.-Shah Alam
comply with local laws and regulations.
4. Review weekly bank reconciliation / monthly balance sheet reconciliation / analyses.
5. Fully conversant with the Hilton standard chart of accounts and the correct use thereof.
6. Ensure the month end closing...
appcast.io -
Carlsberg Malaysia-Shah Alam
Responsible for managing the delivery of IT services related to data analytics, business intelligence (BI), and reporting platforms covering both Malaysia & Singapore.
Responsibilities:
Data Strategy
• Collaborate closely with regional and global...
hiredly.com -
Renovations Expert Malaysia Sdn Bhd-Shah Alam
to work independently and collaborate effectively with project teams.
• Strong attention to detail and ability to manage multiple tasks efficiently.
• Prepare cost estimates and budgets for renovation projects.
• Conduct feasibility studies and risk...
ricebowl.my -
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