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credit risk analyst
Jobs 261 - 280 of 16028
  • Job Description:Details of the Division and Team:The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in…

  • Job Description:About the Role:Grade Level (for internal use): 08Department OverviewThe Middle Office group takes on the unique clients and projects that do…

  • KYC Operations Analyst 2 Citigroup Kuala Lumpur - Selangor Feb 26, 2025

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

  • ORC Risk Consulting Group Hiring! Full Time Personal Assistant in Kuala Lumpur, Earn up to MYR 4,000 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default…

  • SR&T Analyst, Enterprise Risk Deloitte Kuala Lumpur Feb 26, 2025

    Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people,…

  • Internal Control Senior Analyst BP Kuala Lumpur Feb 09, 2025

    Entity: FinanceJob Family Group: Finance GroupJob Description:The role monitors, handles and co ordinates key internal control activities for the supported businesses with…

  • KYC Operations Senior Analyst Kuala Lumpur Citigroup Kuala Lumpur - Selangor Feb 09, 2025

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

  • DRSC Risk and Reputation Associate Deloitte Kuala Lumpur Feb 09, 2025

    Title: Service Line (based in ) Associate, Analyst, ConsultantAre you ready to unleash your potential?At Deloitte, our purpose is to make an…

  • JOB DESCRIPTION:SummaryAs a Digital and e Commerce Project Manager / Senior Business Analyst, you will work closely with various business units within…

  • Job Description:About the Role:Grade Level (for internal use): 08Department OverviewThe Middle Office group takes on the unique clients and projects that do…

  • KYC Operations Senior Analyst KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Feb 07, 2025

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

  • Analyst. Futures Execution Royal Bank of Canada Kuala Lumpur - Putrajaya Feb 07, 2025

    Job SummaryJob DescriptionWhat is the opportunity?The Analyst within the CM Business and Client Services (BCS), works closely with Futures Front Office and…

  • Senior AP/PTP Analyst SSC/MNC Ambition Petaling Jaya, Selangor Feb 05, 2025

    About our ClientGlobal Fortune 500 Multinational Company with excellent global support and training Public Transport Accessible Competitive Remuneration PackageOur Client is a…

  • Loans Operations Analyst 2 (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Feb 05, 2025

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

  • Senior Rebate Analyst TD Synnex Petaling Jaya, Selangor Feb 04, 2025

    Job Purpose:The primary purpose of this position is to establish the standard methodology rebates computation (of multiples line cards) which require an…

  • \xef\xbb\xbfPosition: Risk and Compliance AnalystTenure: 1 year contractWorking hour: 9AM 6PM ( Monday to Friday)Salary: RM 4300Location: Petaling JayaJob description:Perform Know Your…

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

  • Alliance Development Analyst BP Kuala Lumpur Feb 04, 2025

    Entity: Customers & ProductsJob Family Group: Strategic Planning & Business Development GroupJob Description:About the Role:As an Alliances Development Analyst, you will be…

  • Years of Experience7 10 yearsWorkplace TypeHybridSeniority TypeAssociateIndustryElectrical & Electronic ManufacturingWant to know how much a Upstream Flow Supply Chain Analyst make in…

  • Compliance Manager AEON Credit Service (M) Berhad Bangsar, Kuala Lumpur Feb 03, 2025

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 5b2d4898>Compliance ManagerFollowUndisclosed,Be an early applicant!Posted 2 hours ago…