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industry risk analyst
Jobs 41 - 60 of 68001
  • ANALYST (CBD 1) JAC Recruitment Kuala Lumpur Nov 18, 2024

    \ JOB RESPONSIBILITIESResponsible to perform independent credit assessment and review of all Credit related requests for Corporate customersIdentified key risk factors and…

  • Senior Business Analyst PentagonPlus Selangor Nov 17, 2024

    \ Job DescriptionSenior Business Analyst Since 2011, the company has been Asia\\\'s foremost distributor of medical devices and equipment. Dominating the market,…

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

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

  • Business Risk Analyst, Sales COO Standard Chartered Bukit Jalil, Kuala Lumpur Nov 14, 2024

    \ The Role Responsibilities Job Role FM Business Risk Manager, Sales COO is a hands on, results oriented role supporting the Financial…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • 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…

  • Risk Analyst EPS Consultants Kuala Lumpur Nov 10, 2024

    \ \ Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration,…

  • Credit Risk Analyst AstraZeneca Kota Damansara Nov 09, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

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

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

  • Stock Loss Analyst Lotus's Malaysia Kuala Lumpur Nov 07, 2024

    \ JOB DESCRIPTION: Review, amend and implement security policies, protocols and procedures. Develop robust stock loss plans & SSR policies to address…

  • Fraud Analyst Standard Chartered Malaysia Nov 04, 2024

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

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

  • Senior Risk Analyst EPS Consultants Selangor Oct 24, 2024

    \ \\xef\\xbb\\xbf SENIOR RISK / DATA ANALYST RESPONSIBILITIES Analyse data to better understand potential risks, concerns and outcomes of decisions. Aggregate data…

  • \ \ 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 Sep 23, 2024

    \ This position is pivotal for: Supporting the Risk Manager and the Head of Internal Audit and Risk Supporting the wider business…

  • \ Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc Minimum Bachelor Degree and above Proficient in Microsoft…