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Risk Jobs in Kuala Lumpur
Murex/Risk System Analyst
Unison Group
Sepenuh Masa
Kuala Lumpur, Federa...
The Murex/Risk System Analyst will be responsible for the management and optimization of the Murex platform, focusing on risk management functionalities.This role involves liaising between v ...
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Bilangan Pemohon
:000+
Disiarkan 224 hari yang lalu
Analyst (Transaction Monitoring)
Youtrip
Sepenuh Masa
Petaling Jaya, Selan...
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-curr ...
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Bilangan Pemohon
:000+
Disiarkan 235 hari yang lalu
Credit Risk System Analyst
Unison Group
Sepenuh Masa
Kuala Lumpur, Federa...
Gather and analyze business requirements; prepare functional and technical specifications. Develop enhancements for Credit Risk Systems, including hands-on development and coordination with ...
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Bilangan Pemohon
:000+
Disiarkan 236 hari yang lalu
Senior Associate - Risk Operation (P2P Risk)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
...
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Bilangan Pemohon
:000+
Disiarkan 353 hari yang lalu
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Manager of Compliance
Atlantic Partners Asia
Sepenuh Masa
Kuala Lumpur Malays...
Job Summary :Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessme ...
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Bilangan Pemohon
:000+
Disiarkan 395 hari yang lalu
Assistant Vice President - Loans Operations Senior Analyst (Kuala Lumpur)
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...
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Bilangan Pemohon
:000+
Disiarkan 410 hari yang lalu
Assistant Vice President, Balance Sheet Management 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 sk ...
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Bilangan Pemohon
:000+
Disiarkan 410 hari yang lalu
Officer, Custody Billing 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 diffe ...
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Bilangan Pemohon
:000+
Disiarkan 410 hari yang lalu
Officer, KYC Risk Evaluation Management Intermediate Analyst (CRIU), 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 and make a d ...
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Bilangan Pemohon
:000+
Disiarkan 412 hari yang lalu
Surveillance Team Lead
Wise
Sepenuh Masa
Kuala Lumpur, Malays...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 413 hari yang lalu
Vice President, Compliance Risk Management Officer Malaysia Central ICRM, Citibank Malaysia (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 417 hari yang lalu
Officer , Automation Testing Engineer - 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 ...
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Bilangan Pemohon
:000+
Disiarkan 434 hari yang lalu
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Loan Operations - Payment Intmd Analyst - C11 - KUALA LUMPUR
Citi
Sepenuh Masa
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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Bilangan Pemohon
:000+
Disiarkan 441 hari yang lalu
Senior Project Manager - Hotel Projects
Turner & Townsend
Sepenuh Masa
Kuala Lumpur, Federa...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 446 hari yang lalu
Unit Trust Sales Representative
Pbb1
RM3,000 - RM3,000 monthly
Sepenuh Masa
Kl, Wilayah Persekut...
Job Highlights Attractive remuneration package and employee benefitsExcellent career advancement opportunity ...
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Bilangan Pemohon
:000+
Disiarkan 447 hari yang lalu
Vice President, AML KYC GEDD - Periodic Transaction Review CRIU Senior Manager (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 447 hari yang lalu
AVP, Global Enhanced Due Diligence Senior Compliance Analyst - Periodic Transaction Review
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic ...
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Bilangan Pemohon
:000+
Disiarkan 447 hari yang lalu
Sales Manager(Switchgear & Transformer)
Eaton Corporation
Sepenuh Masa
Petaling Jaya, Sela...
We’re currently hiring for a Sales Manager, Power Distribution Assembly (PDA) position within Eaton, based in Malaysia, Selangor . At Eaton, we infuse our work with excitement, meaning, and e ...
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Bilangan Pemohon
:000+
Disiarkan 450 hari yang lalu
Fraud Ops Senior Analyst (Hybrid) -C10
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 ...
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Bilangan Pemohon
:000+
Disiarkan 450 hari yang lalu
AVP, Salesperson Markets - Financial Institutional Sales (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 450 hari yang lalu
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