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risk analyst

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389

Risk Analyst Jobs in Malaysia

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Officer, KYC Risk Evaluation Management Intermediate Analyst (CRIU), C11, Hybrid, Malaysia

Citi

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geo-alt icon 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 d ...

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Disiarkan 378 hari yang lalu

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Officer , Automation Testing Engineer - C11, Hybrid, Malaysia

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 ...

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Disiarkan 400 hari yang lalu

C

Loan Operations - Payment Intmd Analyst - C11 - KUALA LUMPUR

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

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

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Disiarkan 407 hari yang lalu

C

Fraud Ops Senior Analyst (Hybrid) -C10

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 ...

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Disiarkan 416 hari yang lalu

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AVP, Funds Project Sr Analyst (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 unpara ...

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Disiarkan 416 hari yang lalu

C

Fraud Operations Analyst (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 unparal ...

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Disiarkan 416 hari yang lalu

C

Cash &Trade Processing Analyst 2

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 a diff ...

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Disiarkan 416 hari yang lalu

C

Customer Service Junior Analyst

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 unparal ...

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Disiarkan 416 hari yang lalu

C

KYC Operations Analyst 2 (Kuala Lumpur)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...

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Disiarkan 416 hari yang lalu

C

MYS CTSM KL - Transfer Agency Intermediate Analyst -C11 - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 exp ...

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Disiarkan 416 hari yang lalu

C

Customer Service Analyst - Cantonese & Mandarin Proficiency (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Penang, Pulau Pinan...

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 ...

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000+

Click to reveal the number of candidates who applied for this job.

Disiarkan 416 hari yang lalu

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Senior Risk Analyst (Risk Management)

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the mo ...

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Disiarkan 232 hari yang lalu

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KYC Operations Senior Analyst - Total Service

Wise

briefcase icon Sepenuh Masa

geo-alt icon Level 12, Tower B

Company Description ...

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Disiarkan 253 hari yang lalu

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Southeast Asia Counter Wildlife Crime Coordinator

Panthera

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

...

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Disiarkan 337 hari yang lalu

C

Asset Servicing Intmd Analyst - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 unpara ...

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Disiarkan 352 hari yang lalu

C

Senior Executive Assistant, Citibank Malaysia

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Senior Executive Assistant provides support to another individual or group of individuals by handling correspondence, managing calendars and appointments, arranging conferences and conference c ...

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Disiarkan 358 hari yang lalu

C

Officer, Fund Accounting Senior Analyst Reconciliation - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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 m ...

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000+

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Disiarkan 365 hari yang lalu

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Business Analyst - FX/Payment

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...

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Disiarkan 365 hari yang lalu

C

Loans Operations Analyst 2 - Loans Operations (Kuala Lumpur)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gap ...

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Disiarkan 397 hari yang lalu

O

Analyst, Customer Service Operations

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

...

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Disiarkan 401 hari yang lalu

Cari yang terkini risk analyst pekerjaan di Malaysia
Memohon pekerjaan sepenuh masa, kerja sambilan, pekerjaan sambil belajar dan latihan amali.