Oliver Wyman - AI Product Enablement Analyst- Kuala Lumpur
Marsh
Kuala Lumpur
Oliver Wyman works with CEOs and executive teams…: MRSH), a global leader in risk , reinsurance and capital, people and investments, and management consulting, advising…
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Risk Analyst — Kuala Lumpur
Showing 241–258 of 291 jobs
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Manager - Card Authorisation & Fraud Detection Analyst
WhiteCrow Research
Kuala Lumpur
• Monitor and analyze transactions to detect fraudulent activities using Visa…
Senior AML and CFT Analyst
Great Eastern
Kuala Lumpur
To complete the CDD tasks in accordance with the… on activities carried out by other analysts as and when required by the supervisors. To escalate positive matches of high- risk …
AVP, Management Information Analyst (Kuala Lumpur)
UOB
Kuala Lumpur
Data Governance & Quality Assurance Ensure data integrity… Support data lineage documentation and ensure traceability of MI outputs. Risk & Compliance Oversight Ensure MI outputs…
AML Controls Analyst, ACG
UOB
Kuala Lumpur
Job Description Conduct risk assessments and provide risk acceptance recommendations, primarily… for high- risk clients within the client group, following initial pre-assessments by AML Operations / branch operations…
Senior Compliance Generalist
Trade Nation
Kuala Lumpur
The role sits above Compliance Analyst level… of regulatory change projects, including updates to policies, procedures, risk assessments, client documentation and training…
YesterdayIT Service Desk Teamleader
K3 Capital Group
Kuala Lumpur
Support Analyst team, ensuring SLA performance and SOP adherence. Coordinate handover and coverage with UK-hours…
12 days agoIT Service Desk Teamleader
K3 Advisory Group
Kuala Lumpur
Support Analyst team, ensuring SLA performance and SOP adherence. Coordinate handover and coverage with UK-hours…
12 days agoRelationship Manager (Associate), Global Corporates - Government Linked Corporates (GLC)
HSBC
Kuala Lumpur
12 days agoSenior Auditor, Digital
Worley
Kuala Lumpur
About the job We’re looking for a Cyber Security Analyst II to join our Malaysia… team. As a Cyber Security Analyst II, you will be responsible for working with various stakeholders across the business…
14 days agoCorporate Trainee Client Verification Team (KYC) - Penang
Commerz Global Service Solutions Sdn Bhd
Kuala Lumpur - Pulau Pinang
17 days agoSanctions Screening Specialist (Asia/EU/US Shift) - KL / Penang
Commerz Global Service Solutions Sdn Bhd
Kuala Lumpur
Description The Sanctions Screening Analyst acts as a First Line of Defense in safeguarding the bank… against any potential violations of sanctions The Sanctions Screening Analyst is responsible for making decisions promptly and precisely…
17 days agoClient Verification Team (KYC) Junior Specialist/Specialist - Penang
Commerz Global Service Solutions Sdn Bhd
Kuala Lumpur - Pulau Pinang
17 days agoCorporate Trainee - Client Verification Team
Commerz Global Service Solutions Sdn Bhd
Kuala Lumpur
17 days agoJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
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