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senior risk analyst
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  • \ \ JOB SUMMARY The Sr. Reporting Analyst is an expert on operations and processes to be able to effectively drive data…

  • \ Description About Us: Our mission is to elevate leading brands through unforgettable digital connections with their customers. Sitecore delivers a composable…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Finance Department (50034013), Finance Transformation & Risk Division…

  • New SENIOR SYSTEM ANALYST CTOS Malaysia Oct 31, 2024

    \ We are Malaysia\\\'s leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, and looking for dynamic, driven and…

  • MY Senior AP Analyst Deloitte Kuala Lumpur Oct 31, 2024

    \ Title: Service Line (based in ) Sr Staff (Senior Associate / Senior Consultant / Assistant Manager) What impact will you make…

  • Senior Risk Controller Standard Chartered Kuala Lumpur Oct 30, 2024

    \ Role Responsibilities FM Central Control Group (CCG) supports the FM Risk and Control function. The activities include: \\xc2\\xb7 Oversees production of…

  • Senior Business Analyst Logistics Genting Kuala Lumpur Oct 30, 2024

    \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • SENIOR RISK MANAGEMENT & INTEGRITY EXECUTIVE Ijm Corporation Petaling Jaya, Selangor Oct 29, 2024

    \ Job Description Risk Management 1. Assist in the Group wide implementation of IJM\\\'s risk management framework to support the achievement of…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 28, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 27, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…

  • \ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…

  • Senior Business Analyst Hunters International Petaling Jaya, Selangor Oct 26, 2024

    \ Responsible for addressing complex business issues and provide quality business analytics IT solution to our customer. Actively participate in user requirement…

  • Senior Finance Analyst, MedTech Malaysia Johnson & Johnson Petaling Jaya, Selangor Oct 25, 2024

    \ Position Summary: Oversees daily departmental activities of the financial planning and analysis, forecasting/ budgeting for departmental cost Prepares and coordinates monthly…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 25, 2024

    \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…

  • \ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…

  • \ JOB SUMMARY Failure to effectively manage Change may lead to adverse client outcomes, breaches of regulatory requirements that could attract regulatory…

  • \ \ Commodity Risk Analyst is a key strategic control position within the Commodity Risk function and bp\\\'s Trading and Shipping Finance.…