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risk intelligence analyst
Jobs 341 - 360 of 30024
  • Credit Analyst Standard Chartered Kuala Lumpur Jan 23, 2025

    Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCBs clients (current or…

  • System Analyst CMTS Genting Kuala Lumpur Jan 23, 2025

    Location: , , Salary: Competitive Type: Permanent Main Industry: Advertiser: Job ID: 128595374 Posted On: 19 August 2023 Genting Malaysia Berhad Genting…

  • KYC Operations Analyst 2 C10 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

  • Credit & Trade Loan Analyst BP Kuala Lumpur Jan 23, 2025

    Entity: Finance Job Family Group: Finance Group Job Summary: Credit and Trade Loan Analyst is responsible for all credit control activities with…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Purchasing Analyst Dell Bukit Mertajam, Pulau Pinang Jan 23, 2025

    Purchasing Analyst Our products drive human progress. Our Purchasing team drives the progress of our supply systems. We lead strategic and operational…

  • Vulnerability Analyst Grab Petaling Jaya, Selangor Jan 23, 2025

    \ Company Description Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how…

  • Senior Technical Systems Analyst Royal Bank of Canada Kuala Lumpur - Putrajaya Jan 23, 2025

    Job SummaryJob DescriptionWHAT IS THE OPPORTUNITY?Senior Technical Systems Analyst with Business & Client Services and Cross Business functions in the Run the…

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

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • IT Business Analyst WhiteCrow Research Kuala Lumpur Jan 23, 2025

    About our client:Our client vision is to be the worlds best performing snacks led powerhouse, unleashing the full potential of their differentiated…

  • KYC Operations Analyst 1 C09 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    Job DescriptionWhether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi,…

  • Overview Provide overview paragrah, providing a high level overview of the position. Bold the job title. Why IDC? IDC is the most…

  • Cyber Threat Analyst ITConnectUS Petaling Jaya, Selangor Jan 22, 2025

    \ Threat Analyst as a single point of contact Threat Analyst is requiring to be located on site based on customer location,…

  • Engagement Analyst Global Contract to Pay (C2P) AstraZeneca Mutiara Damansara, Selangor Jan 22, 2025

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

  • An exciting Cloud Security Analyst Large Reputable Firm role has just been made available at a financial service company based in Malaysia.…

  • CI Analyst AkzoNobel Petaling Jaya, Selangor Jan 22, 2025

    We supply the sustainable and innovative paints and coatings that our customers, communities and the environment are increasingly relying on. Our world…

  • \ The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex…

  • 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,…

  • Cash and Trade Proc Analyst 1 Citigroup Pulau Pinang Jan 22, 2025

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