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analyst risk control group
Jobs 1121 - 1140 of 67507
  • \ Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with the…

  • Credit Analyst Standard Chartered Kuala Lumpur Jan 23, 2025

    Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCBs clients (current or…

  • \ Description Support Head, Risk Governance and Disclosure in managing the Management Risk Committee Secretariat functions and being the custodian of the…

  • \ Description Support Head, Risk Governance and Disclosure in managing the Management Risk Committee Secretariat functions and being the custodian of the…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 23, 2025

    The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…

  • \ Description Primary Objective: Oversee the coordination and the review of products & strategic business proposals and review the overall response to…

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

  • Director Operational Excellence TMF Group Kuala Lumpur Jan 23, 2025

    \ About TMF Group TMF Group is a leading global provider of high value business services to clients operating and investing globally.…

  • \ \ Provide an effective credit control service while adhering to company policies and protocols. Assess and remove sales order restrictions in…

  • Record to Report CRM Analyst (Korean Speaker) Roche Petaling Jaya, Selangor Jan 23, 2025

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an…

  • FICO Analyst Michael Page Petaling Jaya, Selangor Jan 23, 2025

    \ \ Responsible for providing ongoing operational support and continuous improvement of financial business processes via introducing improvement and new functionalities in…

  • Engagement Analyst Global Contract to Pay (C2P) AstraZeneca Mutiara Damansara, Selangor Jan 22, 2025

    AstraZeneca is a global, innovation driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of…

  • \ The Role Responsibilities Job Role This is a role for an experienced professional providing technical expert based assessments and support to…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • \ Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc Minimum Bachelor Degree and above Proficient in Microsoft…

  • Risk and Control Specialist Bitget Kuala Lumpur Jan 22, 2025

    \ Responsibilities: Risk Management: Develop, implement, and maintain risk management policies and procedures for the organization, ensuring compliance with industry standards. Internal…

  • Flex, a Fortune global 500 company, is the diversified manufacturing partner of choice that helps market leading brands design, build and deliver…

  • \ Malaysia Job details Posted 18 August 2023 SalaryRM5300 RM6800 per month LocationPetaling Jaya Job type Discipline Reference267562_1692290070 Consultant Business Manager, Finance…

  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

  • Retail Analyst Standard Chartered Kuala Lumpur Jan 22, 2025

    \ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…