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analyst risk governance
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  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • MYS CTSM KL Compliance AML KYC Analyst 2 Citigroup Kuala Lumpur - Selangor May 14, 2024

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

  • Business Risk Analyst, Sales COO Standard Chartered Bukit Jalil, Kuala Lumpur May 14, 2024

    \ The Role Responsibilities Job Role FM Business Risk Manager, Sales COO is a hands on, results oriented role supporting the Financial…

  • Snr Biz Analyst RHB Bank Kuala Lumpur May 14, 2024

    \ Description Primary Objective: Develop detailed product features and user stories as business requirements for RHB\\xe2\\x80\\x99s business ventures Bridge the gap between…

  • Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…

  • \ \ Risk and Governance Manager\ \ \ \ \ \ \ Minimum 5 years\\xe2\\x80\\x99 experience in IT Risk and Governance as…

  • Specialist, Group Governance, Risk & Compliance Grab Petaling Jaya, Selangor May 13, 2024

    \ Job Description: Get to know the Role: Responsible for providing support to the Risk Management team on key Business As Usual…

  • *MALAYSIAN ONLY*\ Responsibility:\ Interpret Environmental, Social and Governance (ESG) risks, impacts and opportunities across various industries and along their respective value chain.…

  • \ Flintex Consulting Pte Ltd Location: (50000) , , Salary: MYR 15000 MYR 20000 Type: Permanent Main Industry: Job ID: 127681999 Company:…

  • Lead Research Analyst Refinitiv Pulau Pinang May 12, 2024

    \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • Assistant Manager Governance Risk & Compliance DKSH Petaling Jaya, Selangor May 11, 2024

    \ Job summary: Oversee and lead country wide implementation and management of the organization\\\'s Enterprise Risk Management framework, Corporate Insurance and Business…

  • KYC Operations intermediate Analyst Citi Kuala Lumpur May 11, 2024

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

  • \ About UOB UOB provides a wide range of financial services through its global network of branches, offices, subsidiaries, and associates: personal…

  • \ \ Role Responsibilities The Role Responsibilities The role of the Business Risk Manager Governance is to partner and support the FM…

  • Business Analyst HSBC Kuala Lumpur May 10, 2024

    \ Job description Why join us: Some careers have more impact than others. If you\\xe2\\x80\\x99re looking for a career where you can…

  • \ \ Flintex Consulting Pte Ltd Location: (50000) , , Salary: MYR 15000 MYR 20000 Type: Permanent Main Industry: Job ID: 126211365…

  • Lead Research Analyst (Mandarin) Refinitiv Pulau Pinang May 10, 2024

    \ \ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support…

  • Project Support Analyst Vistra Johor May 10, 2024

    \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…