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risk operations analyst
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  • \ Role Responsibilities Strategy . To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

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

  • \ Title: MY Business Analyst, Financial Industry Risk & Regulatory What impact will you make? At Deloitte, we offer a unique and…

  • T&E Compliance Analyst (Thai Speaker) Roche Petaling Jaya, Selangor Jan 24, 2025

    The Position The role is based in Subang Jaya, Malaysia and is only open to candidates that have full eligibility to live…

  • \ Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…

  • SOC Analyst II UST Bayan Lepas, Pulau Pinang Jan 24, 2025

    Job Description:SOC Analyst L2 Role:Forming part of the SOC within the Global Information Security team, reporting to the SOC Manager based in…

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

  • 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…

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

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

  • Job description Business: Markets and Securities Services Operations (MSSO) Open positions: 1 Role Title: Strategy and Change Analyst Operations Optimisation (OpOp) Global…

  • 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…

  • 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…

  • 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…

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

  • \ 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…

  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…