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analyst risk and control group
Jobs 41 - 60 of 47913
  • Head, Priority Banking, Central Standard Chartered Petaling Jaya, Selangor Mar 07, 2025

    \ \ Role Responsibilities Strive to maximise the profitability and market share for the Bank by achieving the committed sales and profitability…

  • \ \ The Role Responsibilities Job Role The risks associated with the use of 3rd parties are widespread and the related risk…

  • Senior Legal Counsel Standard Chartered Kuala Lumpur Mar 05, 2025

    \ Role Responsibilities Strategy . Have an awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. .…

  • Risk Manager Razer Inc. Kuala Lumpur Mar 05, 2025

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • \ The Role Responsibilities Excellent verbal and written communication skills In charge of day to day management of team and accountable for…

  • \ \ Position: Service Delivery AnalystIndustry: BankingWorking Day/Hour: Monday Friday, Flexible working hourWorking Duration: 12 months contract with PERSOLKELLYWorking Location: 165 Jalan…

  • AVP, Group Retail Operations Excellence Uob Kuala Lumpur Jan 13, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 12, 2025

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Analyst, Risk Governance Standard Chartered Kuala Lumpur Jan 11, 2025

    JOB SUMMARY This role is mainly expected to provide credit risk support for Corporate, Commercial & Institutional Banking (CCIB), one of the…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Manager, Control Assurance, APAC Operations M/F CACEIS Cyberjaya, Selangor Jan 10, 2025

    \ \ CACEIS is the asset servicing banking group of Cr\\xc3\\xa9dit Agricole and Santander dedicated to asset managers, insurance companies, pension funds,…

  • Data and Technology Internal Audit HSBC Kuala Lumpur Jan 10, 2025

    Job description The health and safety of our employees and candidates is very important to us. Due to the current situation related…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…