Risk Analyst Jobs in Malaysia

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Vice President, Data Analytics Lead Analyst (Hybrid)

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your sk ...

tunjukkan lagi

000+

Disiarkan 387 hari yang lalu

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Officer, Securities & Derivatives Analyst - KUALA LUMPUR

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Op ...

tunjukkan lagi

000+

Disiarkan 390 hari yang lalu

S

CFO

Sinergia Talents Sdn Bhd

Sepenuh Masa

Petaling Jaya Selang...

CHIEF FINANCE OFFICER Chief Financial Officer (CFO) responsible for managing the company's financial operations and strategies. CFO ...

tunjukkan lagi

000+

Disiarkan 391 hari yang lalu

C

Vice President, Cross-Disciplinary Controls Lead Analyst - KUALA LUMPUR

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Citi is seeking a highly skilled and motivated professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as Risk and Control Lead Analyst. In this ro ...

tunjukkan lagi

000+

Disiarkan 392 hari yang lalu

C

AVP International AML Program and Oversight - Audit and Issue Management

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled ...

tunjukkan lagi

000+

Disiarkan 404 hari yang lalu

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Officer, Fund Accounting Supervisor - Fund Setup - Hybrid

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global ...

tunjukkan lagi

000+

Disiarkan 406 hari yang lalu

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MYS CTSM KL - Loans Operations Intermediate Analyst (Hybrid)

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

The Loan Doc & Proc Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty ...

tunjukkan lagi

000+

Disiarkan 407 hari yang lalu

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Fraud SAR Ops Analyst - C09 - KUALA LUMPUR

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

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 the impact of fraud incidence and prevent loss ...

tunjukkan lagi

000+

Disiarkan 412 hari yang lalu

A

Collection Specialist

Appetiser

Sepenuh Masa

Bekerja dari Rumah

"In Appetiser, we embrace hardships like an old friend—just another opportunity to innovate and collaborate with intelligent and amazing people. Appetiser doesn’t ...

tunjukkan lagi

000+

Disiarkan 413 hari yang lalu

C

Officer, AML Execution Analyst (GEDD - Periodic Transaction Review)

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a dif ...

tunjukkan lagi

000+

Disiarkan 413 hari yang lalu

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Cash and Trade Proc Analyst 1(Hybrid)

Citi

Sepenuh Masa

Penang, Pulau Pinan...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...

tunjukkan lagi

000+

Disiarkan 414 hari yang lalu

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AVP , CRIU KYC Risk Evaluation Management Senior Analyst C12 (Hybrid), Malaysia

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re full ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

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Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your sk ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

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Transfer Agency Change Management Business Analyst (Hybrid)

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Shape your Career with Citi We’re currently looking for a high caliber professional to join our Team as a Business Analyst.Whether you’re at the start of your career or looking to ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

C

AVP, Advisory Risk Management Analyst, Digital Payment (Hybrid)

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your sk ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

C

Client Onboard Analyst 1 (Hybrid)

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalle ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

C

KYC Operations Senior Analyst - Kuala Lumpur

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a dif ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

C

Officer, KYC Due Diligence Analyst 2 - Hybrid

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been do ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

C

Business Risk and Controls - AVP - Transformation - Malaysia

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes ...

tunjukkan lagi

000+

Disiarkan 416 hari yang lalu

C

Officer, Transfer Agency Senior Analyst - Hybrid

Citi

Sepenuh Masa

Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a ...

tunjukkan lagi

000+

Disiarkan 412 hari yang lalu

Risk Analyst Jobs in Malaysia

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Vice President, Data Analytics Lead Analyst (Hybrid)

Citi

Officer, Securities & Derivatives Analyst - KUALA LUMPUR

Citi

CFO

Sinergia Talents Sdn Bhd

Vice President, Cross-Disciplinary Controls Lead Analyst - KUALA LUMPUR

Citi

AVP International AML Program and Oversight - Audit and Issue Management

Citi

Officer, Fund Accounting Supervisor - Fund Setup - Hybrid

Citi

MYS CTSM KL - Loans Operations Intermediate Analyst (Hybrid)

Citi

Fraud SAR Ops Analyst - C09 - KUALA LUMPUR

Citi

Collection Specialist

Appetiser

Officer, AML Execution Analyst (GEDD - Periodic Transaction Review)

Citi

Cash and Trade Proc Analyst 1(Hybrid)

Citi

AVP , CRIU KYC Risk Evaluation Management Senior Analyst C12 (Hybrid), Malaysia

Citi

Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)

Citi

Transfer Agency Change Management Business Analyst (Hybrid)

Citi

AVP, Advisory Risk Management Analyst, Digital Payment (Hybrid)

Citi

Client Onboard Analyst 1 (Hybrid)

Citi

KYC Operations Senior Analyst - Kuala Lumpur

Citi

Officer, KYC Due Diligence Analyst 2 - Hybrid

Citi

Business Risk and Controls - AVP - Transformation - Malaysia

Citi

Officer, Transfer Agency Senior Analyst - Hybrid

Citi

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