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Keywords: Risk Business Analyst, Location: Kuala Lumpur

Page: 4

Securities & Derivatives Analyst 2 - (Hybrid)

) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access... to join our team as Securities & Derivatives Analyst 2 - (Hybrid) (Internal Job Title: Securities & Derivatives Analyst 2 - C10) based...

Company: Citigroup
Posted Date: 24 Jan 2025

KYC Operations Analyst 2 (Hybrid)

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

Company: Citigroup
Posted Date: 24 Jan 2025

Officer, KYC Due Diligence Analyst 1 - Hybrid

Due Diligence Analyst 1 - Hybrid (Internal Job Title: Compl Bus Control Analyst 1 – C09) based in KL, Malaysia. Being part... Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight...

Company: Citigroup
Posted Date: 24 Jan 2025

KYC Operations Analyst 1

requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...

Company: Citigroup
Posted Date: 24 Jan 2025

Officer, KYC Due Diligence Analyst - 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

KYC Operations Analyst 2 (Hybrid)

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

Company: Citigroup
Posted Date: 23 Jan 2025

Officer, Compl AMLExecution Intmd Analyst (Hybrid)

and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions..., Compl AML Execution Intmd Analyst (Hybrid) (Internal Job Title: Compl AML Execution Intmd Analyst - C11 based in Kuala...

Company: Citigroup
Posted Date: 23 Jan 2025

KYC Operations Analyst 2

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

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..., budget, timeline, deliverables and quality standards. You will also be supporting on client communication, and business...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Compliance Analyst - 1st Line of Defense

BAT is evolving at pace into a global multi-category business. We are on a mission to decrease the health impact...! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - 1ST LINE OF DEFENCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY...

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

Analyst - Service Desk Technical Support

We are seeking a talented individual to join our CTSS Service Desk team at Marsh & McLennan Asia Business Services... that has a requirement of working as per respective team's arrangement. Analyst - Service Desk Technical Support CTSS Service Desk The team...

Location: Kuala Lumpur
Posted Date: 21 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: 21 Jan 2025

Cash Product Analyst

The Cash Product Analyst is responsible for the Business Analysis and Testing activities pertaining to the working.../solutions Business verification test after IT has implemented new system/enhancement/CR Involvement in system enhancement...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

IT Security, SOC Analyst Level 2 (MNC Company)

best practices, privacy and risk policies to protect the business against Cyber Security attacks and threats Able to resolve...Open Position: IT Security, SOC Analyst Level 2 (MNC Company) An IT MNC Organisation is currently looking for SOC...

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

Finance Analyst - POE

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

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Senior Analyst, Financial Institutions Group

Senior Analyst, Financial Institutions Group - Client Coverage. Responsibilities Business Origination Perform... preliminary financial analysis, modeling, and market research to support business development. Review proposals, credit papers...

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.... Program Components: Impactful assignments that drive business results Networking sessions and leadership speakers series...

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