Upload your CV and easily apply to jobs from any device!
analyst risk control group
Jobs 641 - 660 of 67507
  • 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…

  • \ \ Malaysia Job details Posted 02 March 2023 SalaryRM5000.00 RM7000.00 per month LocationPetaling Jaya Job type Discipline Reference261735_1677744042 Consultant Senior Consultant,…

  • \ 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…

  • MYS CTSM KL Loan Operations Analyst 2 (Hybrid) Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating…

  • \ 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,…

  • Cash and Trade Proc Analyst 1 Citigroup Pulau Pinang Jan 22, 2025

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