DRSC SR&T, Forensic & Financial Crime - (Fresh Graduate)
Deloitte
Kuala Lumpur
What impact will you make At Deloitte, we offer a unique…
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Deloitte
Kuala Lumpur
What impact will you make At Deloitte, we offer a unique…
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…
HTC Global Services
Kuala Lumpur
Prepare DR Test execution test closure report if required. Review all test evidence provided by test analyst …
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…
AirAsia
Malaysia
Prepare… Certifications (Preferred): CPA (Certified Public Accountant) CMA (Certified Management Accountant) CFA (Chartered Financial Analyst …
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…
Ultra Clean Technology
Pulau Pinang
Must comply to POR and CE! Compliance. Work with Manufacturing, Engineering… justifiable disposition, analyst data and work with relevant departments / suppliers to reduce non-conformance. Minimum CAD…
Celestica
Kulim, Kedah
Analyst Job Title: Planner Job Code: ANA-SCM-PLAN Band: Level 07 Direct/Indirect Indicator: Indirect Summary Incumbents… and risk to customer shipment. Participates in the introduction of new products and supports the transfer/de-transfer…
Rural Community Insurance Agency
Malaysia
Manage the relationship with the client and all stakeholders. Perform risk management… abilities. Experience in strategic planning, risk management, or change management proficiency. Experience in management…
CACEIS
Putrajaya
Management Driving key projects for the department with the Business Analyst and operation teams and acting as escalation point… for key risk areas within a project. Provide clear roles, responsibilities and expectation. Foster a collaborative…
OCBC Bank
Malaysia
Investigation Analyst oversees ,follow-up investigation for remittance related payments. To liaise with bankers/customers… existing process gaps and propose operational, service and risk -related improvements for implementation. Investigates…
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…
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…
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…
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…
DHL
Petaling Jaya, Selangor
To continuously monitor the external market for customer trends/issues to minimize any cash flow risk to DHL Maintain a good… experience in a related field (e.g. finance, sales, business analyst , customer service) - strong preference for candidates…
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