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Keywords: Risk Analyst, Location: Kuala Lumpur

Page: 4

Business Analyst (Banking)

of experience as a system analyst in a risk management domain Base SAS Programming is an added advantage. Strong interpersonal...Job Responsibilities Gathering business requirements for reporting on Interest Rate Risk in Banking Book (IRRBB...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 23 Jan 2025
Salary: 14000 - 17000 per month

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

Due Diligence Analyst 1 - Hybrid (Internal Job Title: Compl Bus Control Analyst 1 – C09) based in KL, Malaysia. Being part... and manage your financial well-being to help plan for your future. The KYC Due Diligence Analyst is an intermediate-level...

Company: Citigroup
Posted Date: 23 Jan 2025

Senior Data Analyst - Global Business Support

/Compliance Operations, and Risk Operations. This role will be instrumental in analyzing data and providing insightful reporting... Operations, and Risk Operations to understand their data needs and challenges. Analyzing customer interactions and feedback...

Company: OKX
Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Senior Business Analyst Finance Change Delivery

Business AnalystRisk Weighted Assets (RWA) & Regulatory Reporting Change is responsible for driving the...). This includes the overall RWA & Regulatory Reporting Change Book of Work across all risk types (NCCR, CCR, Op Risk, Leverage Ratio...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Senior Analyst, ETD Control

Job Summary Job Description What is the opportunity? The Senior Analyst is primarily responsible in ensuring... and operational procedures including escalation. Work to prevent, to detect, and to eliminate the potential for risk and liability...

Posted Date: 22 Jan 2025

KYC Operations Analyst 2

to join our team as KYC Operations Analyst 2 (Internal Job Title: KYC Operations Analyst 2 – C10) based in Kuala Lumpur, Malaysia... are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

Company: Citigroup
Posted Date: 22 Jan 2025

Senior Actuarial Analyst (P&C)

As a P&C senior actuarial analyst in ICT, you will work as part of a team on projects focused mainly on general... Risk management and capital management Developing actuarial models using WTW's market leading actuarial software...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

IT Security, SOC Analyst Level 2 (MNC Company)

Open Position: IT Security, SOC Analyst Level 2 (MNC Company) An IT MNC Organisation is currently looking for SOC... Analyst Level 2 within the Global SOC Team to join the team and be based in the Kuala Lumpur office. Key responsibilities...

Company: BTC Recruitment
Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Contract Senior Data Analyst

and potential, we are seeking a professional to join our team as Contract Senior Data Analyst. In this role, you will process... and digital transformations (e.g. Data Analytics and Data Visualization) within Group Risk Management to improve effectiveness...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Analyst - Service Desk Technical Support

that has a requirement of working as per respective team's arrangement. Analyst - Service Desk Technical Support CTSS Service Desk The team...-being. Marsh McLennan (NYSE: MMC) is a global leader in risk, strategy and people, advising clients in 130 countries...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Analyst, ETD Control

Job Summary Job Description Job Description What is the opportunity? The Analyst is primarily responsible.... Work to prevent, to detect, and to eliminate the potential for risk and liability to the Firm. Ensure all Regulatory...

Posted Date: 21 Jan 2025

Cash Product Analyst

The Cash Product Analyst is responsible for the Business Analysis and Testing activities pertaining to the working... coverage of Cash Management IT projects (including areas that may involve discussions with Compliance, Legal, Risk, Ops, Tech...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Business Analyst

Role Summary The Senior Business Analyst (BA) is responsible for analyzing business processes, identifying areas.... Preparation of Solution Pack with the end-to-end proposed solution to address the user demand. 3) Business Analyst Completely...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Senior Analyst, Financial Institutions Group

Senior Analyst, Financial Institutions Group - Client Coverage. Responsibilities Business Origination Perform... from product partners and overseas branches. Risk and Market Monitoring Monitor FI, counter-party, and country risks, reporting...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Finance Analyst - POE

The Finance Analyst will be responsible for: Financial Analysis and Estimates Support the Senior Finance Manager (POE...) and regional leadership team in handling business, operational, financial decision making, risk mitigation and other pricing advice...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

DRSC SR&T - Analyst (Fresh Graduates), Forensic & Financial Crime (Sanction Screening)

Title: Service Line (based in Kuala Lumpur ) - Analyst, Forensic & Financial Crime What impact will you make.... Identification and escalation of politically exposed persons and customers associated with medium and high risk. Undertaking...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Intern, Sales Analyst Summer Internship Program 2025 - Malaysia

potential. Title and Summary Intern, Sales Analyst Summer Internship Program 2025 - Malaysia We are the global technology... of strong academics Innovative thinking and thoughtful risk taking Ability to partner across the organization Sound communication...

Company: Mastercard
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

MYS CTSM KL - Compliance AML KYC Intermediate Analyst (Team Lead) -Hybrid

AML KYC Intermediate Analyst (Team Lead)- (Hybrid) ,(Internal Job Title: KYC Operations Sr. Supervisor - C11 based.... Ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...

Company: Citigroup
Posted Date: 18 Jan 2025

BUSINESS ANALYST, IT

Analyst facilitates effective communication and collaboration, significantly reducing the risk of project delays...Objective of the Role: The Business Analyst's role is clearly defining project goals and aligning with stakeholder...

Company: 7-Eleven
Location: Pudu, Kuala Lumpur
Posted Date: 18 Jan 2025

Data Analyst

We have a great opportunity as a Data Analyst (1 year Contract-renewable) for an international financial institute... infrastructure for greater scalability, etc. Risk Management* The resource should be able to manage risk and should be able...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025