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industry risk analyst
Jobs 61 - 80 of 68001
  • 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…

  • Fraud Analyst Standard Chartered Malaysia Nov 03, 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…

  • Chief Risk Officer Manulife Kuala Lumpur Nov 02, 2024

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

  • \ 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…

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

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

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

  • \ \ Commodity Risk Analyst is a key strategic control position within the Commodity Risk function and bp\\\'s Trading and Shipping Finance.…

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