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operational risk analyst
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  • Risk Business Analyst Ambition Kuala Lumpur Feb 05, 2025

    Job Description: Possess strong business knowledge in banking, particularly in risk management and treasury. Demonstrate extensive functional knowledge and experience in managing…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 01, 2025

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

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

  • CLM Analyst HSBC Kuala Lumpur Jan 22, 2025

    Job description Some careers have more impact than others. If youre looking for a career where you can make a real impression,…

  • CLM Analyst HSBC Kuala Lumpur Jan 22, 2025

    Job description Why join us? Some careers have more impact than others. If youre looking for a career where you can make…

  • \ Key Responsibilities Co ordinate with business and functional lines in executing the tools and processes, i.e. identify, assess, review operational risks…

  • Analyst Collateral Management HSBC Kuala Lumpur Jan 21, 2025

    \ Job description Business: Middle Office Open positions: 1 Role Title: Analyst Collateral Management Global Career Band: GCB 8 Location (Country /…

  • Analyst Collateral Management HSBC Kuala Lumpur Jan 19, 2025

    Job description Business: Middle Office Open positions: 1 Role Title: Analyst Collateral Management Global Career Band: GCB 8 Location (Country / City…

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

  • Job description Why join us? Some careers grow faster than others. If youre looking for further opportunities to develop your career, take…

  • CLM Analyst HSBC Kuala Lumpur Jan 18, 2025

    \ Job description Some careers have more impact than others. If you\\\'re looking for a career where you can make a real…

  • Analyst Collateral Management HSBC Kuala Lumpur Jan 17, 2025

    \ Job description Business: Middle Office Open positions: 1 Role Title: Analyst Collateral Management Global Career Band: GCB 8 Location (Country /…

  • Analyst Collateral Management HSBC Kuala Lumpur Jan 17, 2025

    Job description Business: Middle Office Open positions: 1 Role Title: Analyst Collateral Management Global Career Band: GCB 8 Location (Country / City…

  • \ Job Purpose: Perform risk assessment on Bank\\\'s initiatives, new and revised products/ program as well on outsourcing arrangements. Provide feedback/ confirmation/…

  • If you are looking to excel and make a difference, take a closer look at usRCSA Design and Control Testing Review Review…

  • \ \ MalaysiaJob details Posted 07 April 2024 SalaryRM16000.00 RM18000.00 per month LocationKuala Lumpur Job type Discipline Reference271052_1712502868ConsultantSenior Consultant, Banking & Financial…

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

  • \ \ Global MNC\ Rewarding Benefits\ \ About Our Client\ At this globally established company, they believe in their clients\\\' businesses and…

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

  • \ Job Description: Conducting risk assessments: Assessment of global/ regional trends, known and new vulnerabilities, risks and threats within the business operations…