MGR, AML Ops Analyst, PFS
UOB
Kuala Lumpur
Perform Quality Checks for work produced by the team and approve KYC cases for moderate and low- risk customers. Processes…
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Risk Analyst
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Oliver Wyman – Research Analyst, Banking & Financial Services – Kuala Lumpur
Marsh
Kuala Lumpur
Our 7,000 professionals help clients optimize their business…, improve their operations and risk profile, and accelerate their organizational performance to seize the most attractive…
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…
Manager - Card Authorisation & Fraud Detection Analyst
WhiteCrow Research
Kuala Lumpur
• Monitor and analyze transactions to detect fraudulent activities using Visa…
Senior Disaster Recovery Analyst
Deriv
Cyberjaya, Selangor
Job Description : Systems fail. That's not a risk to eliminate — it's a certainty to prepare for. The real question… what's actually at risk into language that works for an infrastructure engineer and for a C-suite leader, in the same conversation…
Assoc Analyst, Accountant (1 year contract)
Ansell
Seremban, Negeri Sembilan
Why Ansell? At Ansell, we stay two steps ahead of workplace risk to deliver innovative safety solutions that enhance…
Analyst, Material Planning
Analog Devices
Pulau Pinang
Risk Management & Mitigation Proactively identify potential supply chain risks (supplier constraints, long…
Financial Analyst
StarHub
Petaling Jaya, Selangor
Provide variance analysis for actual vs… for new business initiatives and investment opportunity. Identifying and flagging out risk and opportunity and create robust…
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…
EH & S ANALYST
TE Connectivity
Pulau Pinang
& S ANALYST 发布起始日期: 2026/6/15 At TE, you will unleash your potential working with people from diverse backgrounds… to prevent incidents. 7.Conduct contractor & supplier EHS management, issuing non-routine high risk task permits, in order…
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