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analyst risk governance
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  • E&C Analyst TD Synnex Petaling Jaya, Selangor Nov 11, 2024

    \ Job Purpose The ABAC Compliance Analyst is a position designed to support TD SYNNEX\\xe2\\x80\\x99s Ethics and Compliance Program globally and reports…

  • Master Data (Analyst) Korean Speaker BASF Kuala Lumpur Nov 11, 2024

    \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you…

  • \ Role Responsibilities Job Summary . Strategy To execute and deliver towards the growth of Business Banking in line with Group\\\'s strategies…

  • \ RESPONSIBILITIES Risk Management Engage domain service owners, process owner, service leads, SMEs (Domain Stakeholders) to prepare / conduct risk assessment, risk…

  • Fraud Analyst Standard Chartered Malaysia Nov 11, 2024

    \ 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 Malaysia Nov 11, 2024

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Lead Research Analyst Mandarin Refinitiv Kuala Lumpur Nov 11, 2024

    \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics, news…

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

  • \ Title: MY Business Analyst, IT & Specialized Assurance What impact will you make? At Deloitte, we offer a unique and exceptional…

  • Contract Analyst Standard Chartered Malaysia Nov 11, 2024

    \ Role Responsibilities JOB PURPOSE To support the Corporate, Commercial & Institutional Banking (\\\'CCIB\\\') Legal Team on day to day legal, operational…

  • \ Company: MMC Corporate Description: Marsh McLennan Asia Business Services (MMABS) is seeking candidates for the following position at Kuala Lumpur, Q…

  • Officer, KYC Operations Analyst Hybrid Citigroup Kuala Lumpur - Selangor Nov 11, 2024

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

  • \ We are looking for a motivated, dynamic Application Support Analyst to join our team. As an IT employee in the Service…

  • Retail Analyst Standard Chartered Kuala Lumpur Nov 11, 2024

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

  • \ Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Information Technology Advertiser: Job ID: 129999600 Posted On:…

  • \ Contract type: FULL_TIME Salary: Market Aligned Location: Kuala Lumpur FULL_TIME Consultant: Job reference: 7DXWZP 419ECCC5 Date posted: 08 February 2024 kuala…

  • SUPPORT ANALYST Atos Cyberjaya, Selangor Nov 11, 2024

    \ The future is our choice At Atos, as the global leader in secure and decarbonized digital, our purpose is to help…

  • Server Procurement Purchasing Senior Analyst (Cost Analyst) Dell Bukit Mertajam, Pulau Pinang Nov 11, 2024

    \ Job Description : Server Procurement Purchasing Senior Analyst (Cost Analyst) Dell provides the technology that transforms the way we all work…

  • MYS CTSM KL Fund Accounting Analyst 2 C10 (Hybrid) Citigroup Kuala Lumpur - Selangor Nov 11, 2024

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