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industry risk analyst
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  • Company Description\xe2\x80\x9cTo be the most loved everyday food and groceries destination!\xe2\x80\x9d that\'s our mission at foodpanda (small \'f\').foodpanda is the largest food…

  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Chief Risk Officer Manulife Kuala Lumpur Jan 02, 2025

    \ \ We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues…

  • \ About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full…

  • Fraud Analyst Standard Chartered Malaysia Dec 31, 2024

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

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

  • \ About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full…

  • Fraud Analyst Standard Chartered Malaysia Dec 27, 2024

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

  • \ Prepare Liquidity risk reporting. Prepare regulatory reporting. Collating and preparing regular structural balance sheet or Liquidity risk reports and ad hoc…

  • \ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…

  • \ \ RBI ENGINEER (SABAHAN)JOB DESCRIPTIONS RBI Engineer shall be responsible to determine and supervise relevant information that is required to conduct…

  • Fraud Analyst Standard Chartered Malaysia Dec 24, 2024

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

  • ALM Risk Analyst RHB Bank Kuala Lumpur Dec 24, 2024

    \ Description Primary Objective: Develop/review/maintain ALM risk management related framework/policy/methodologies/ guidelines documents and operational manuals/user guides for good risk governance and effective…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Nov 16, 2024

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Nov 16, 2024

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • \ \ At Citi, you\\xe2\\x80\\x99ll have the opportunity to expand your skills and make a difference at one of the world\\xe2\\x80\\x99s most…

  • Operational Risk Analyst Mvc Resources Kuala Lumpur Nov 14, 2024

    \ MVC Resources Location: (59200) , , Salary: up to RM8000 Type: Permanent Main Industry: Job ID: 128311082 Company: MVC Resources Posted…

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Nov 14, 2024

    \ \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for…

  • Murex Market/ Credit Risk Analyst Upskills Kuala Lumpur Nov 12, 2024

    \ Job Description:Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe.…

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Nov 05, 2024

    \ \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for…