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risk operations analyst
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  • Data Governance Business Analyst Michael Page Shah Alam, Selangor Jan 16, 2025

    \ The Data Governance Business Analyst acts as a process expert and is accountable for the design and effective implementation of Data…

  • IT Security Specialist (Regional) BTC Recruitment Petaling Jaya, Selangor Jan 16, 2025

    \ Agensi Pekerjaan BTC Sdn Bhd Location: Petaling Jaya (46800) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…

  • Manager, SAT, CDD Operations Standard Chartered Petaling Jaya, Selangor Jan 16, 2025

    Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws and…

  • CX & Data Insight Analyst NestlĂ© Petaling Jaya, Selangor Jan 16, 2025

    \ We are the Nestl\\xc3\\xa9 Nespresso SA Company and are proud to be one of the fastest growing operating unit of Nestl\\xc3\\xa9.…

  • Role Responsibilities We are looking for Data Engineers who will be building and automating high quality data pipelines that power advanced analytics…

  • Senior Analyst, FCSU Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the Assess,…

  • Assistant Manager Operations HSBC Kuala Lumpur Jan 16, 2025

    Job description Business: GBM HSS Open positions: 1 Role Title: Assistant Manager Operations Global Career Band: 6 Location (Country / City ):…

  • \ Job Description: You, as the KYC Specialist will be responsible for managing the business requests in KYC Onboarding, Remediation and Renewals.…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • \ WE\\\'RE HIRING FOR MNC COMPANY Position: APAC MY Accountant Senior (MYR) Working Duration: 6 months contract with PERSOLKELLY Working Day/Hours: Monday…

  • Business Intelligence (Bi) Analyst Ing Solution Sdn. Bhd. Jelutong, Pulau Pinang Jan 16, 2025

    \ Possess at least Bachelor\\\'s Degree in Information Technology, Computer Science, Software Engineering, Data Engineering, Actuarial Science or equivalent. At least 3…

  • Supply Operations Developer Ikea Pelabuhan Klang, Selangor Jan 16, 2025

    Company Description About us Supply Chain Operations organisation with its 730 co workers connects our customers with IKEA products in a simple,…

  • \ Role Responsibilities Processes . Manage and/or resolve alerts/cases: . Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with…

  • \ If you are looking to excel and make a difference, take a closer look at us If you are looking to…

  • Supply Operations Developer Ikea Pelabuhan Klang, Selangor Jan 16, 2025

    \ Company Description About us Supply Chain Operations organisation with its 730 co workers connects our customers with IKEA products in a…

  • Manager Risk & Compliance AIA Malaysia Jan 16, 2025

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. About the Role Manage OSS…

  • \ WE\\\'RE HIRING FOR MNC COMPANY Position: APAC MY Accountant Senior (MYR) Working Location: Menara Citibank, Level 9, 165 Jalan Ampang, Kuala…

  • Financial Analyst ExxonMobil Kuala Lumpur Jan 16, 2025

    Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Finance, Banking & Insurance Advertiser: Job ID: 128281384 Posted…