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analyst risk and controls group
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  • Job Responsibilities :1. Shariah Risk Function\\xc2\\xb7 Assist to review the Bank\'s processes, guidelines, and policies to ensure their robustness and effectiveness with…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • Content Analyst London Stock Exchange Group Kuala Lumpur Jan 15, 2025

    Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…

  • \ \ MalaysiaJob details Posted 14 October 2024 SalaryRM3500 RM5500 per month LocationShah Alam Job type Discipline Reference276736_1728902495ConsultantBusiness Manager, Global Business ServicesFeaturedAccounts…

  • Assistant Vice President, Credit MUFG Kuala Lumpur Jan 15, 2025

    Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the…

  • Cash Management Analyst PropertyGuru Malaysia Jan 14, 2025

    \ \ Make A Real Difference at PropertyGuru. Real Aspirations. Real People. Real impact.PropertyGuru is Southeast Asia\\\'s leading PropTech company, and the…

  • Job Description: Job Purpose * To assist the Group Technology (GT) Third Party Risk MY office to facilitate the operationalization of the…

  • CASA Fraud Surveillance Analyst Uob Kuala Lumpur Jan 14, 2025

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

  • \ Job Description:Job PurposeThe position is responsible for credit risk management for Private Banking Singapore and credit portfolio management in Singapore. Work…

  • \ \ MalaysiaJob details Posted 06 September 2024 SalaryRM4000 RM8000 per month LocationPetaling Jaya Job type Discipline Reference275888_1725602882ConsultantBusiness Manager, Global Business ServicesFeaturedContent…

  • Business Analyst HSBC Kuala Lumpur Jan 12, 2025

    Job description Some careers have more impact than others. If youre looking for a career where you can make a real impression,…

  • Retail Analyst Standard Chartered Kuala Lumpur Jan 12, 2025

    \ Role Responsibilities The primary focus of the role is to deliver analytics projects within the CPBB Analytics. The individual will be…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Jan 12, 2025

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

  • \ Job Description:Job PurposeThe position is responsible for credit risk management for Private Banking Singapore and credit portfolio management in Singapore. Work…

  • \ Job Description:Job PurposeThe position is responsible for credit risk management for Private Banking Singapore and credit portfolio management in Singapore. Work…

  • \ \ MalaysiaJob details Posted 09 September 2024 SalaryRM3000 RM8000 per month LocationPetaling Jaya Job type Discipline Reference275700_1725878468Junior/Senior PTP Analyst SSC/MNCJob descriptionAbout…

  • Lead, Project management Standard Chartered Kuala Lumpur Jan 11, 2025

    Role Responsibilities Support Head, Programme Management Office to co ordinates management of the Project/ Programme, providing support to the Project/ Programme Manager…

  • 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…