Lead Murex Risk System Analyst
Luxoft
Kuala Lumpur
They work closely together to harness the power… that enable business growth and technology transformation. This role is for the Global Markets Programme - Risk Project…
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Risk Analyst — Kuala Lumpur
Memaparkan 21–40 daripada 304 jawatan
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Market Risk Analyst/Manager
Royal Bank of Canada
Kuala Lumpur - Putrajaya
Job Description What is the opportunity? The Market Risk team serves as the second line of defence, responsible… for monitoring, analysing and reporting on market risk arising from business activities in Europe and North America regions…
Counterparty Credit Risk Analyst/Manager
Royal Bank of Canada
Kuala Lumpur - Putrajaya
Job Description What is the opportunity? Counterparty Credit Risk (CCR) is responsible for providing risk oversight… of RBC’s trading activities including counterparty exposure measurement and monitoring, portfolio risk analysis and reporting…
Analyst/Senior Analyst, Business Risk Management and Surveillance
Royal Bank of Canada
Kuala Lumpur - Putrajaya
This role supports the business risk and monitoring framework by providing advisory to front office. This role… Identifying potential areas of compliance vulnerability and risk ; developing corrective action plans for resolution of problematic…
Client Technology Production and Risk Services Analyst
Royal Bank of Canada
Kuala Lumpur - Putrajaya
Job Description Ensuring that up-to-date job control language is maintained and documented for each program that is part of a scheduled production run. Ensuring the documentation and tracking of all shift turnover issues. Contributing t…
Commodity Risk Manager
BP
Kuala Lumpur
Commodity Risk is a key strategic control position within the bp's Supply Trading and Shipping (ST&S) organization. The… financial, operational & reputational risk related to new or existing activities. Ensure timely validation of new business…
Senior Business Development Analyst (Takaful)
Marsh Risk Consulting
Kuala Lumpur
Development Analyst (Takaful) What can you expect Dedicated learning and development programs Interact diverse colleagues… a range of career opportunities, as well as benefits and rewards to enhance your well-being. Marsh Risk is a business of Marsh…
APAC Wholesale KYC Operations – Client Office – Analyst Baharu
JPMorgan Chase
Kuala Lumpur
As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team…/AML/Audit/Control/ Risk Strong working knowledge of KYC/Compliance/AML procedures, standards, and regulations Knowledge…
TodayFraud Ops Analyst Intermediate Baharu
Citigroup
Kuala Lumpur - Selangor
The Fraud Ops Intermed Analyst … is to manage fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. We’re currently…
TodayCDD Analyst II Baharu
Michael Page
Kuala Lumpur
The CDD Analyst II is responsible for supporting customer due diligence (CDD) and data quality initiatives by ensuring… (both internal and business audit action) Support business growth agenda and strategic initiatives in line with CDD risk management…
TodaySenior Murex OO System Analyst
Adecco
Kuala Lumpur
We are seeking a Senior Murex OO System Analyst to support and enhance the Murex Front Office (FO) platform within the MEA Tech… operations and system integration. Required Skills 🔹 6-9 years of experience as a System Analyst supporting Murex platforms…
YesterdayFraud Ops Analyst 1
Citigroup
Kuala Lumpur - Selangor
The Fraud Ops Analyst … is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize…
YesterdayCantonese Proficient Fraud Ops Junior Analyst
Citigroup
Kuala Lumpur - Selangor
Proficient Fraud Ops Junior Analyst Hybrid (Internal… Job Title: Fraud Ops Analyst – C09) based in Kuala Lumpur, India. Being part of our team means that we’ll provide you with the…
YesterdayCantonese Proficient Fraud Ops Junior Analyst - NAM Shift
Citigroup
Kuala Lumpur - Selangor
Proficient Fraud Ops Junior Analyst Hybrid (Internal Job Title: Fraud Ops Analyst – C09) based… that help employees balance their work and life. The Fraud Ops Analyst is an entry level position responsible for assisting…
YesterdayQuality Audit Analyst
Cigna
Kuala Lumpur
Quality Audit Analyst – Band 2 YOUR JOB As a Quality Audit Analyst , you play a key role in safeguarding operational…, constructive audit feedback to team members and supervisors. Highlight high‑ risk errors and recurring themes that require…
2 days agoSr Analyst, BackEnd Eng, WRB Tech
Standard Chartered
Bukit Jalil, Kuala Lumpur
Jobs Job Details Sr Analyst , BackEnd Eng, WRB Tech Job Description Requisition Number: 58505 Job Location: Bukit Jalil KL, MYS… knowledge of risk and regulatory delivery Knowledge of all aspects of software design and development Excellent oral…
2 days agoFraud Analytics Senior Analyst
Citigroup
Kuala Lumpur - Selangor
Job Title: Fraud Ops Analyst 2– C10) based in Kuala Lumpur… balance their work and life. The Fraud Ops Analyst 2 is a senior level position responsible for contributing to the…
2 days agoQuality Audit Analyst
The Cigna Group
Kuala Lumpur
Quality Audit Analyst – Band 2 YOUR JOB As a Quality Audit Analyst , you play a key role in safeguarding operational…, constructive audit feedback to team members and supervisors. Highlight high‑ risk errors and recurring themes that require…
2 days agoFraud Ops Senior Analyst (Mandarin & Cantonese Proficient)
Citigroup
Kuala Lumpur - Selangor
Position Summary The Fraud Operations Analyst 2 is responsible for reviewing fraud alerts… fraud risk . The successful candidate will demonstrate strong analytical capabilities, sound risk judgment, and a commitment…
2 days agoFraud Ops Intermediate Analyst (Mandarin & Cantonese Proficient)
Citigroup
Kuala Lumpur - Selangor
Position Summary The Fraud Ops Intermediate Analyst is responsible for identifying, investigating…, sound risk judgment, and the ability to balance robust fraud controls with a best-in-class client experience…
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