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analyst risk governance
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  • \ \ Scope of Master Data Governance at defines Raw Materials, Finished Products, Customers and Vendors as critical data objects, as they…

  • Officer TPRM Governance Standard Chartered Kuala Lumpur Oct 28, 2024

    \ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. The Third Party Risk Management…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 28, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • \ Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. AML CDD Risk Management PPB : Responsible…

  • Master Data Analyst III Kimberly-Clark Petaling Jaya, Selangor Oct 28, 2024

    \ You\\\'re not the person who will settle for just any role. Neither are we. Because we\\\'re out to create Better Care…

  • Compl AML Execution Analyst 1 C09 Citigroup Kuala Lumpur - Selangor Oct 28, 2024

    \ The Execution Analyst 1 is an entry level position responsible for assisting with risk and compliance reviews in coordination with the…

  • \ Job Description: To develop risk models for Basel applications and machine learning models to manage credit exposures in CIMB Group and…

  • Senior Strategic Category Analyst Micron Pulau Pinang Oct 28, 2024

    \ Our vision is to transform how the world uses information to enrich life for . Micron Technology is a world leader…

  • \ Agensi Pekerjaan BTC Sdn Bhd Location: Petaling Jaya (46800) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…

  • MYS CTSM KL Transfer Agency Analyst (Hybrid) Citigroup Kuala Lumpur - Selangor Oct 28, 2024

    \ The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination…

  • \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. If you believe in developing…

  • Cash and Trade Proc Analyst 1 Citigroup Pulau Pinang Oct 28, 2024

    \ The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system…

  • \ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…

  • Research Analyst Refinitiv Kuala Lumpur Oct 28, 2024

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

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Content Analyst Mandarin Refinitiv Kuching, Sarawak Oct 28, 2024

    \ Environmental, Social and Governance (ESG) is one of the key verticals withinFinancial Content Operationswhich caters to clients engaged in equity research.…

  • System Analyst CMTS Genting Kuala Lumpur Oct 28, 2024

    \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering…

  • \ Malaysia Job details Posted 05 July 2023 SalaryRM12000 RM15000 per month LocationSelangor Job type Discipline Reference265367_1688550756 Consultant Managing Consultant, Technology Featured…

  • \ Title: Risk Management (based in Kuala Lumpur) Jr Staff (Associate, Analyst, Consultant) What impact will you make? At Deloitte, we offer…

  • \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products. Understanding…