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risk operations analyst
Jobs 121 - 140 of 25800
  • Neurodiversity Internship Program SLB Kuala Lumpur - Petaling Jaya, Selangor Feb 08, 2025

    We believe that a variety of thinking styles can foster creativity and innovation. Hence, we welcome every unique talent who is willing…

  • About the Role Swift\'s Data and Services tribe is looking for a product manager to lead the development, implementation and execution of…

  • The Role Responsibilities Job Summary Execute the OPS CPBB Risk Operations strategic direction and manage country Credit Initiation activities and processes effectively…

  • Senior Fraud Officer HSBC Kuala Lumpur Jan 23, 2025

    Job description Why join us? AMH Fraud detection will provide the services as follows: SAS EFM cases review and handling CPP case…

  • Senior Mgr Credit Standard Chartered Petaling Jaya, Selangor Jan 21, 2025

    \ The Role Responsibilities Strategy To underwrite and manage loans under credit initiation (credit analysis and credit approval) for business installment loan,…

  • Japanese Payroll Specialist Versatile Creation Sdn Bhd Bayan Lepas, Pulau Pinang Jan 21, 2025

    \ \ Job Summary: (Open for JAPAN NATIONALITY)This role involves managing HR tasks related to payroll at the Entegris Business Service Center…

  • \ We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has…

  • \ Company: MMC Corporate Description: Marsh and McLennan Companies (MMC) is seeking candidates for the following position based in the Kuala Lumpur…

  • Job title: clear, with recognizable and searchable terms Grade: (only for internal Job description) Hiring Manager: (only for internal Job description) Location…

  • \ Role Responsibilities The jobholder will build an understanding of the buying behaviour and requirements of Clients vs the product (and regional)…

  • Mgr, CPBB Pdts Standard Chartered Malaysia Jan 05, 2025

    \ Role Responsibilities Product Manager for unsecured lending business to drive product development and acquisition sales. Responsibilities . To assist the Head…

  • Deal Support Manager APAC & Japan Workday Kuala Lumpur Jan 05, 2025

    Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny…

  • \ Job DescriptionIn general, this position required to support manual processing of S&D POS & claims, inventory reconciliation and posting. Also to…

  • ResponsibilitiesManage the overall performance and governance of the Statements of Work (together with Vendor Account Management / Business Development).Manage the day to…

  • Global Operation Officer Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    Role Responsibilities As a Trade Operations Analyst, you will be responsible for supporting the efficient execution of Trade Finance operations within the…

  • \ Role Responsibilities The jobholder will build on an already deep understanding of the buying behaviour and requirements of Clients vs the…

  • Product Owner, Swift Scope SWIFT Kuala Lumpur Jan 02, 2025

    About the Role Swift\'s Data and Services tribe, is looking for a Product Owner to drive the strategy and delivery of the…

  • Job ScopeSupport the AML / CFT operational functions of the CompanyE\\xef\\xac\\x80ective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due…

  • Fraud Analyst Standard Chartered Malaysia Dec 31, 2024

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Get to know the role: Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and…