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Showing 181–198 of 489 jobs
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YouTrip
Petaling Jaya, Selangor
The ideal candidate will conduct thorough… activities, and associated data to determine fraud risk and recommend appropriate next steps Collaborate with internal…
20 days agoAccenture
Kuala Lumpur
Job Description: System Analyst - AML Environment/Support : Comp Tech Sub-Domain: AML - AML-Environment/Support…: We are looking for a Junior System Analyst to support the environment and infrastructure needs of AML systems in the Comp Tech domain. The…
20 days agoCoherent
Pulau Pinang
Job Description Primary Duties & Responsibilities The Analyst , Trade supports Global Trade Compliance in developing… assessments of potential diversion risks pursuant to regulator and corporate guidance Apply defined risk criteria to transactions…
20 days agoethixbase360
Malaysia
As a Due Diligence Analyst , you will be responsible for producing…Role Purpose This is a key role within the Ethixbase360 organisation to evaluate Third-Party risk based on completed…
20 days agoHilti
Petaling Jaya, Selangor
If yes, this internship is for you! We are looking for a motivated and enthusiastic IT Business Analyst intern…, you will have the opportunity to work in one of the following areas: SAP Application Security Analyst With guidance from experienced…
20 days agoZurich
Kuala Lumpur
Minimum 6 or more years' experience in a Business Analyst / System Analyst / Product Owner role in system delivery…
20 days agoPitchIn
Kuala Lumpur
Lead Analyst at pitchIN, Malaysia's leading Digital Fundraising and Investment Hub, you'll be responsible… accurately assess risk across diverse industries, from tech startups to established SMEs. You'll also evaluate individual deals…
20 days agoMonks
Kuala Lumpur
Security Compliance Analyst , your core responsibility will be to ensure the organization's strict adherence to all pertinent…'s future success. This person should understand the risk assessment process to detect new threats, contribute in the action…
21 days agoTE Connectivity
Pulau Pinang
Jobs Job Description Apply now Start Please wait… Job Title: FINANCE ANALYST - PLANT OPERATIONS Posting Start Date: 7/23/26… to provide accurate and timely reports 2. Inventory Risk tracking/Analysis (i) Inventory reserve preparation (ii) High light…
21 days agoAon
Kuala Lumpur
Posting Description: Data Analyst We're hiring! We are looking for a Data Analyst to join our team in Kuala Lumpur… and we are passionate about helping our colleagues and clients succeed. What the day will look like As a Data Analyst …
21 days agoBP
Kuala Lumpur
Sourcing Senior Analyst supports Castrol manufacturing plants, warehouses, laboratories, offices and commercial sites… management skills. The Sourcing Senior Analyst will handle end-to-end Sourcing and Contracting projects as per business request…
21 days agoAIA
Kuala Lumpur
About the Role We are seeking a Senior Business Analyst to drive enterprise-wide business… progress tracking, reporting, risk management, and benefits realization. Role Requirements Bachelor's Degree in Business…
22 days agoInfineon
Melaka
As a Staff Analyst Digital Governance, you work hand-in-hand with our customers, enabling them to transform… Governance, Risk , and Compliance (GRC) platform for Audit, En terprise Risk Management (ERM), and Internal Controls Develop…
23 days agoHays
Malaysia
Your new company A fast-growing global brokerage is looking for a Trade Surveillance Analyst to join its Compliance…, and controls. Collaborate with Compliance, Operations, Risk , and Business teams to ensure effective surveillance coverage. Assist…
25 days agoCitigroup
Kuala Lumpur - Selangor
The Operational Readiness Analyst is responsible for supporting the successful delivery of strategic business… Partner with teams across multiple regions and time zones to ensure aligned execution and successful delivery. Risk …
25 days agoDeloitte
Kuala Lumpur
Title: DRSC Assurance - Internal Audit - Analyst / Consultant Are you ready to unleash your potential? At Deloitte… controls through process walkthroughs and documentation testing. Conduct risk assessments to evaluate clients' risk profiles…
25 days agoJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
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