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credit risk analyst
Jobs 1101 - 1120 of 46727
  • E&C Analyst TD Synnex Petaling Jaya, Selangor Jan 11, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ 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 Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ 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 Jan 11, 2025

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

  • Senior Customer Service Analyst 2 Citigroup Pulau Pinang Jan 11, 2025

    \ The Customer Service Analyst 2 is an intermediate level position responsible for providing clients with resolutions and support in coordination with…

  • \ Bachelor\\\'s degree or above, with majors in law, finance, risk management, or related fields preferred. At least 3 years of experience…

  • \ Additional Locations: Malaysia Penang Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we\\\'ll give you the opportunity…

  • \ \ MohonCompany Highlights Annual Leave Entitlement Medical & Insurance Cover Casual Attire Kelayakan Bachelor\\\'s Degree, Professional Degree, Finance/Accountancy/Banking or equivalent. Minimum…

  • Officer, KYC Operations Analyst Hybrid Citigroup Kuala Lumpur - Selangor Jan 11, 2025

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

  • \ At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and…

  • MYS CTSM KL Fund Accounting Analyst 2 C10 (Hybrid) Citigroup Kuala Lumpur - Selangor Jan 11, 2025

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

  • \ \ The LSEG Risk Intelligence Due Diligence team is part of the London Stock Exchange Group (LSEG) and employs more than…

  • \ \ MalaysiaJob details Posted 25 July 2024 SalaryRM4000 RM6800 per month LocationPetaling Jaya Job type Discipline Reference267351_1721910099ConsultantBusiness Manager, Global Business ServicesFeaturedAccounts…

  • \ \ MalaysiaJob details Posted 25 July 2024 SalaryRM3000 RM5000 per month LocationPetaling Jaya Job type Discipline Reference272345_1721909342ConsultantBusiness Manager, Global Business ServicesFeaturedRTR…

  • \ \ MalaysiaJob details Posted 03 August 2024 SalaryRM4500 RM9000 per month LocationPetaling Jaya Job type Discipline Reference275085_1722668167ConsultantBusiness Manager, Global Business ServicesFeaturedJunior…

  • \ \ MalaysiaJob details Posted 30 July 2024 SalaryRM5000 RM6500 per month LocationShah Alam Job type Discipline Reference274993_1722308786ConsultantBusiness Manager, Global Business ServicesFeaturedAccounts…

  • Financial Planning Analyst Teradata Kuala Lumpur Jan 10, 2025

    \ \ Requisition Number: 216485 External Description: Financial Planning Analyst Reporting Responsibility: Geo Planning Manager The role will be the financial planning…

  • Business Analyst NTT DATA Kuala Lumpur Jan 10, 2025

    \ \ NTT DATA Services Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Management & Executive Advertiser:…

  • \ Job Description: Department overview: The Agent Services Team specializes in providing syndicated loan agents with administrative outsourcing services. Agent Services performs…