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analyst risk control group
Jobs 241 - 260 of 28660
  • Senior Business Analyst HSBC Kuala Lumpur Jan 27, 2025

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

  • Senior Analyst Treasury Zalora Kuala Lumpur Jan 27, 2025

    ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to the…

  • Senior Analyst Treasury Zalora Kuala Lumpur Jan 27, 2025

    ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to the…

  • Senior Business Analyst HSBC Kuala Lumpur Jan 26, 2025

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

  • Senior Analyst Treasury Zalora Kuala Lumpur Jan 26, 2025

    ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to the…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…

  • \ The Operational Risk Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new…

  • Head,Group ALM Risk Operations RHB Bank Kuala Lumpur Jan 24, 2025

    \ Description Primary Objective: Provide support to other risk management and reporting function Heads in GALM pertaining to ALM risk governance documentations…

  • The Operational Risk Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new techniques…

  • KYC Operations Analyst 2 C10 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

  • \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

  • Credit & Trade Loan Analyst BP Kuala Lumpur Jan 23, 2025

    Entity: Finance Job Family Group: Finance Group Job Summary: Credit and Trade Loan Analyst is responsible for all credit control activities with…

  • Senior Technical Systems Analyst Royal Bank of Canada Kuala Lumpur - Putrajaya Jan 23, 2025

    Job SummaryJob DescriptionWHAT IS THE OPPORTUNITY?Senior Technical Systems Analyst with Business & Client Services and Cross Business functions in the Run the…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • KYC Operations Analyst 1 C09 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    Job DescriptionWhether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…

  • \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…

  • CLM Analyst HSBC Kuala Lumpur Jan 22, 2025

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