Cari Kerja di Malaysia
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Risk Analyst — Kuala Lumpur
Memaparkan 281–300 daripada 304 jawatan
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DRSC SR&T, Forensic & Financial Crime - (Fresh Graduate)
Deloitte
Kuala Lumpur
What impact will you make At Deloitte, we offer a unique…
APPLICATION SUPPORT ENGINEER – AML & COMPLIANCE SYSTEMS
Avows IT Outsourcing
Kuala Lumpur
We are seeking an analytical Application Support Specialist… Acumen (Big Advantage): Prior background navigating AML/KYC logic, transaction monitoring, customer risk rating, or sanction…
Test Manager
HTC Global Services
Kuala Lumpur
Prepare DR Test execution test closure report if required. Review all test evidence provided by test analyst …
Credit Manager
Global Payments
Kuala Lumpur
Strong expertise in credit risk assessment, financial statement analysis, and portfolio… your mark at one of the biggest names in payments. We’re looking for a Credit Manager to join our ever-evolving Risk / Credit…
Manual Tester
Kamlax Global Technologies
Kuala Lumpur
Job Title System Tester / QA Analyst - Payments & Funds Transfer Job Summary The System Tester / QA Analyst … with Bank Negara Malaysia (BNM) guidelines and internal risk controls. Validate audit logs, security controls, and access rights…
Vice President- Implementation Manager, Operations (Japanese Speaking)
Citigroup
Kuala Lumpur - Selangor
Operations. (Internal Job Title: Client Onboarding Lead Analyst - C13) based in KL, Malaysia. Being part of our team means… your financial well-being to help plan for your future The Client Onboarding Lead Analyst is a seasoned professional role. Applies…
Assistant Manager, Technology Centre
AIA
Kuala Lumpur
Support Analyst is responsible for ensuring the stability, performance, and continuous improvement of enterprise applications…, and ensures compliance with IT risk and security requirements. The role works closely with business users, vendors, and offshore…
Senior Manager - Revenue Operations and Enablement
Anchanto
Kuala Lumpur
Own churn risk signal management across the customer base. Work… GTM performance dashboards for CROs and CFO. Ensure the business can answer where pipeline risk is emerging…
Assistant Manager, Financial Controller
Sephora
Kuala Lumpur
(Chartered Financial Analyst ) are advantageous Minimum 4 years of professional experience in accounting and financial reporting… and audits, conducting risk assessments, and working with internal and external auditors Strong background in financial analysis…
Executive, Fraud Management
AFFIN Group
Kuala Lumpur
The analyst works closely with cross…, cybersecurity, and operations teams to support broader financial crime investigations and risk mitigation strategies. Customer…
Financial Crime Specialist
Euroclear
Kuala Lumpur
Our mission is to increase efficiency and reduce risk in the financial… our systems, clients, and the broader financial ecosystem from misuse for illicit activities. As a Financial Crime Analyst …
Information Security
Lavu Tech Solutions
Kuala Lumpur
Senior Analyst IAM Assurance & Compliance, Identity & Access Management Role Summary The Senior Analyst IAM Assurance… to capability building. Required Skills 6 9 years of experience in IAM, IT Risk , IT Controls, or related disciplines in a regulated…
Manager, Digital Channels
AFFIN Group
Kuala Lumpur
Degree in Business Studies/IT or related field. Two (3) years and above of Business Analyst experience or relevant…
Campaign Manager (Banking)
Capco
Kuala Lumpur
We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance… increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets…
Technical Development Lead, Cards (Microservices, JAVA development)
UOB
Kuala Lumpur
Drive platform modernization initiatives in collaboration with Architecture, Risk , and Infrastructure teams…
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