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Risk Jobs in Kuala Lumpur
O&M Assistant Engineer
Solarvest
Sepenuh Masa
Petaling Jaya, Selan...
Assist engineers in managing scheduling and arrangements for corrective, preventive, and predictive maintenance of C&I and residential solar PV systems. Ensure efficient site visits, initiate ...
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Bilangan Pemohon
:000+
Disiarkan 385 hari yang lalu
KYC Specialist / Senior Specialist
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
RESPONSIBILITIES:Documentation Review Review and ensure that all information and documents collected are good to satisfy re ...
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Bilangan Pemohon
:000+
Disiarkan 394 hari yang lalu
Internal Auditor
Moomoo
Sepenuh Masa
Kuala Lumpur, Federa...
Perform regional risk assessments and multi-country internal audit projects, focusing on Singapore and Malaysia, while ensuring compliance with global standards and local regulations. ...
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Bilangan Pemohon
:000+
Disiarkan 396 hari yang lalu
Executive, Main Infrastructure
Sime Darby Property Berhad
Sepenuh Masa
Petaling Jaya, Selan...
Job PurposeTo assist Manager, Main Infrastructure in managing overall pre-development planning for main infrastructure that includes design concept, scope, schedule, resour ...
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Bilangan Pemohon
:000+
Disiarkan 397 hari yang lalu
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KYC Operations Analyst 1 - C09 - KUALA LUMPUR (CANTONESE PROFICIENCY)
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin ...
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Bilangan Pemohon
:000+
Disiarkan 398 hari yang lalu
Officer , Data Scientist Senior Analyst - C11, Hybrid , Malaysia
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 a ...
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Bilangan Pemohon
:000+
Disiarkan 399 hari yang lalu
Senior Associate, Fraud Risk (Mandarin & English Support, Overnight Shift)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We Are: ...
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Bilangan Pemohon
:000+
Disiarkan 399 hari yang lalu
Senior Business Analysis (Financial Market)
Capco
Sepenuh Masa
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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Bilangan Pemohon
:000+
Disiarkan 399 hari yang lalu
GRADUAN - KYC Operations Analyst
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 ...
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Bilangan Pemohon
:000+
Disiarkan 419 hari yang lalu
MYS CTSM KL - Loan Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)
Citi
Sepenuh Masa
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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Bilangan Pemohon
:000+
Disiarkan 419 hari yang lalu
Senior Mechanical Engineer
Ramboll
Sepenuh Masa
Kuala Lumpur, Wilaya...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 420 hari yang lalu
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 ...
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Bilangan Pemohon
:000+
Disiarkan 421 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 ...
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Bilangan Pemohon
:000+
Disiarkan 424 hari yang lalu
Legal Counsel
Hunters International Sdn Bhd
Sepenuh Masa
Kuala Lumpur Malaysi...
Who are we? The company is a flexible-office and community company, with products in coworking spaces, a community app, enterprise solutions and looking to grow its offeri ...
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Bilangan Pemohon
:000+
Disiarkan 425 hari yang lalu
Credit Authorizations Specialist
American Express
Sepenuh Masa
Kuala Lumpur, Sgr
...
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Bilangan Pemohon
:000+
Disiarkan 425 hari yang lalu
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 ...
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Bilangan Pemohon
:000+
Disiarkan 426 hari yang lalu
Senior Project Manager - Hospitality / Theme Park Projects
Turner & Townsend
Sepenuh Masa
Kuala Lumpur, Federa...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 426 hari yang lalu
MYS CTSM KL- Assistant Vice President - Custody Operations - Asset Servicing (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 th ...
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Bilangan Pemohon
:000+
Disiarkan 434 hari yang lalu
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 ...
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Bilangan Pemohon
:000+
Disiarkan 438 hari yang lalu
Senior Cost Manager / Associate Director - Cost Management
Turner & Townsend
Sepenuh Masa
Kuala Lumpur, Federa...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 438 hari yang lalu
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