Credit Risk Analyst Jobs in Kota Bharu
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Search Results - Credit Risk Analyst Jobs in Kota Bharu
Sumitomo Mitsui Banking Corporation Malaysia BerhadKota Bharu
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...
OCBC companyKota Bharu
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...
SD Guthrie BerhadKota Bharu
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...
Sumitomo Mitsui Banking Corporation Malaysia BerhadKota Bharu
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...
PwC MalaysiaKota Bharu
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...
Sumitomo Mitsui Banking Corporation Malaysia BerhadKota Bharu
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...
Louis Dreyfus Company B.V.Kota Bharu
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...
BTSEKota Bharu
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...
Toll GroupKota Bharu
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...
OCBC companyKota Bharu
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...
CTOS Data SystemsKota Bharu
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...
Sumitomo Mitsui Banking Corporation Malaysia BerhadKota Bharu
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...
BTSEKota Bharu
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...
PwC MalaysiaKota Bharu
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...
Hong Leong BankKota Bharu
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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