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Credit Risk Analyst Jobs in Kota Bharu

1 - 15 of 17
1 - 15 of 17
Search Results - Credit Risk Analyst Jobs in Kota Bharu
apartmentSumitomo Mitsui Banking Corporation Malaysia BerhadplaceKota Bharuevent_available
A leading global financial institution is seeking a Vice President for Pre-Approval Credit Checks in Malaysia. The successful candidate will possess extensive experience in credit analysis and review, ensuring compliance with Head Office policies...
apartmentOCBC companyplaceKota Bharuevent_available
are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at www.ocbc.com/policies or available on request and which you confirm you have read and understood.Integrated Risk Analytics, Risk Analyst page is loaded## Integrated...
apartmentSD Guthrie BerhadplaceKota Bharuevent_available
and highlighting potential credit and contractual risks to Credit Committee Members promptly. Review credit applications from bulk and differentiated refineries. Examine exception reports on backdated, amended, and voided contracts provided by Data Analysts; liaise...
apartmentSumitomo Mitsui Banking Corporation Malaysia BerhadplaceKota Bharuevent_available
or related discipline. Minimum 7-10 years of credit analysis, credit review and well versed with Head office credit related policies/rules will be added advantage. Strong communication and analytical skills and able to work efficiently in both independent...
apartmentPwC MalaysiaplaceKota Bharuevent_available
of projects, providing tailored risk management solutions to businesses across various industries. Our services encompass credit, market, operational, liquidity and capital assessment and management. Additionally, you will delve into specialized areas...
apartmentSumitomo Mitsui Banking Corporation Malaysia BerhadplaceKota Bharuevent_available
data analytics capabilities to optimize the efficiency and effectiveness of TPRM and outsourcing process. Be alert to incidents and trends which may constitute operational, Third-Party and Shariah Non-Compliance (SNC) risks and elevate the risks to Head...
apartmentLouis Dreyfus Company B.V.placeKota Bharuevent_available
reporting and turnover declaration of the respective entities. Resolve queries that fall within the scope of the assigned responsibilities. Act as the key interface role between various Company departments – Treasury, Controlling, Execution, Credit Risk, etc...
apartmentBTSEplaceKota Bharuevent_available
Funding Track maturity schedules of deposits, short-term investments, or credit facilities. Assist in preparing analyses of funding options and costs. Risk & Controls Ensure transactions comply with policies, authorisation limits, and segregation of duties...
apartmentToll GroupplaceKota Bharuevent_available
and Protect Company Assets: Utilize credit reporting tools like Creditor Watch to evaluate customer creditworthiness, proactively identifying and mitigate potential financial risks.* Analyze Payment Trends and Predict Financial Health: Monitor customer payment...
apartmentOCBC companyplaceKota Bharuevent_available
and challenge assumptions. Leverage data analytics for sharper insights and stay updated on emerging risks and trends. Managing multiple priorities, adapting to complex situations, and maintaining independence are key. Resilience and effective communication...
apartmentCTOS Data SystemsplaceKota Bharuevent_available
Economics, Data Science, Business Analytics, Computer Science or a related discipline Work Experience 8+ years of proven experience in pre-sales, risk and product management, consulting, or data analytics with focus on leveraging data to optimize performance...
apartmentSumitomo Mitsui Banking Corporation Malaysia BerhadplaceKota Bharuevent_available
execution and taking charge of timely reviews. Adherence to credit controls of SMBC Malaysia and SMBC Labuan and maintain constant communication with Credit Control Department, Credit Risk Department and Regional Credit Departments on credit related matters...
apartmentBTSEplaceKota Bharuevent_available
working capital, managing bank relationships, and supporting treasury projects related to liquidity management and risk mitigation. Responsibilities: Liquidity Management Lead daily monitoring of the group's cash and liquidity position across entities...
apartmentPwC MalaysiaplaceKota Bharuevent_available
clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, while acting as a strategic consultant related to business analysis, managing working capital, and profit...
apartmentHong Leong BankplaceKota Bharuevent_available
and Hong Kong. This role reports to the Head of Growth Sectors, Senior Bankers, and Network Banking. **Job Responsibilities*** Conduct in-depth economic research and quantitative analysis on banking industry trends, including credit, liquidity, and capital...
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