Upload your CV and easily apply to jobs from any device!
analyst risk and controls group
Jobs 881 - 900 of 169851
  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Oct 26, 2024

    \ Role Responsibilities The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private…

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

  • Spl'st, Risk Ops Standard Chartered Kuala Lumpur Oct 26, 2024

    \ \ Role Responsibilities Our ICS team sits within the TTO and is responsible for mission critical areas including cyber, information and…

  • Business Analyst HSBC Kuala Lumpur Oct 26, 2024

    \ Job descriptionSome careers have more impact than others.If you\\xe2\\x80\\x99re looking for a career where you can make a real impression, join…

  • Retail Analyst Standard Chartered Kuala Lumpur Oct 26, 2024

    \ \ The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and…

  • \ \ What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like…

  • Senior Analyst, Loans Operations, Kuala Lumpur Citigroup Kuala Lumpur - Selangor Oct 26, 2024

    \ \ Shape your Career with CitiWe\\xe2\\x80\\x99re currently looking for a high caliber professional to join our team as Officer, Loans Operations…

  • \ \ Minimum 1 year of relevant experiences in financial reporting/trade processing/fund accounting Experience in accounting, finance, or business related area Experience…

  • Risk & Internal Controls Manager Bosch Bayan Lepas, Pulau Pinang Oct 25, 2024

    \ Company Description Bosch has been present in Malaysia since 1923, represented by Robert Bosch Sdn Bhd, with offices located in Selangor…

  • \ Company DescriptionAbout Publicis GroupePublicis Groupe, known for its world renowned creativity, best in class technology, digital and consulting expertise, is the…

  • Analyst Credit Debt (Contract) Shell Cyberjaya, Selangor Oct 25, 2024

    \ \ Selangor, MalaysiaJob Family Group: FinanceWorker Type: RegularPosting Start Date:Business unit: FinanceExperience Level: Early CareersJob Description:Where you fitThe purpose of this…

  • Analyst BB CDD Operations Standard Chartered Petaling Jaya, Selangor Oct 25, 2024

    \ \ Role Responsibilities The Individual CDD team is a unit within the Middle office for performing due diligence on all clients…

  • Research Analyst Refinitiv Kuala Lumpur Oct 25, 2024

    \ \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics,…

  • \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products. Understanding…

  • \ \ The Role Responsibilities Job Role To help grow trust with clients and regulators and maximize risk reduction, the Senior Manager,…

  • \ \ Role Responsibilities This is a critical global role within the Retail Bank risk management team under which the job holder…

  • Senior Consultant, Risk Management Averis Kuala Lumpur Oct 25, 2024

    \ \ Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people…

  • \ \ HIERARCHYPOSITION : Specialist, Procurement and ContractsREPORTING TO : Head of Procurement and Contracts SectionDIVISION/DEPARTMENT : PLB / PLB/CLOCATION : Kuala…

  • \ \ Job Description What you will do: As a Senior Analyst, you will lay the groundwork and contribute to day to…

  • b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…