We are seeking a visionary TechOps Risk … & Business Continuity Management (BCM) Specialist to join us as a Senior Principal Business Analyst . In this high-impact…
Cari Kerja di Malaysia
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Risk Analyst
520 jawatan dijumpai
…Minimum of 3-5 years of professional experience in Market Risk Management or as a Business Analyst within a Global Markets… analytical and driven Risk Specialist for a 1-year contract (with potential for extension based on project milestones…
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…
…Assist in monitoring project performance through reporting, dashboards, KPI tracking, risk /issue… management, and contribute to process standardization and continuous improvement initiatives. Risk & Compliance Support Risk …
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…
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…
Job Category: Analysts Job Description: As a Summer Analyst in the Asia Analyst Development Program, you will gain… Malaysia, and successful interns may receive an offer for the 2028 full-time Asia Analyst Development Program…
…Shape your Career with Citi The Fraud Ops Intermed Analyst … is to manage fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. We’re currently…
CDD Analyst II
TodayThe 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…
Senior Murex OO System Analyst
YesterdayWe 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…
Fraud Ops Analyst 1
Yesterday…Shape your Career with Citi 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…
…looking for a high caliber professional to join our team as Officer, Cantonese Proficient Fraud Ops Junior Analyst Hybrid (Internal… Job Title: Fraud Ops Analyst – C09) based in Kuala Lumpur, India.
…to join our team as Officer, Cantonese 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…
Quality Audit Analyst
2 days agoQuality 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…
Sr Analyst, BackEnd Eng, WRB Tech
2 days agoJobs 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…
Fraud Analytics Senior Analyst
2 days ago…to join our team as Officer, Fraud Analytics Senior Analyst Hybrid (Internal 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…
Quality Audit Analyst
2 days agoQuality 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…
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…
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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