Risk Analyst Jobs in Ampang Jaya
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Search Results - Risk Analyst Jobs in Ampang Jaya
TE Connectivity Corporation-Ampang Jaya
Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and operational objectives. The analyst will directly support the EMEA region, but the analyst will also provide global...
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FrieslandCampina-Ampang Jaya
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We are recruiting for an Accounts Receivables Analyst to manage the portfolio for Thailand entity . This role will mainly run the Accounts Receivable activities, support the continuous improvement...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 8 km from Ampang Jaya
crime compliance.
Having substantial hands-on experience in the following areas is a plus: International, regional, and local regulatory knowledge/experience, AML and OFAC risk assessment.
Alert clearing and investigations - common AML typology analysis...
1 Utama Shopping Centre-Ampang Jaya
authorities.
• Conduct risk assessments to identify compliance risks associated with new products, services, and geographic expansion.
• Monitor user transactions and account activity to detect any suspicious activity or potential fraud.
• Implement...
CAE Inc-Kuala Lumpur, 8 km from Ampang Jaya
About This Role
Job Description - Compliance Analyst
Critical Responsibilities
Execute regular quarterly detailed testing of ICFR key controls.
Manage periodic (quarterly) ICFR control certification process and resulting updates for changes...
Michael Page-Ampang Jaya
risk management practices.
• Oversight on all Operational Risk events, coordinating with the central operational risk & control group to ensure events are accurately captured and remediation actions are appropriate.
• Complete root cause analysis...
Atome-Kuala Lumpur, 8 km from Ampang Jaya
Atome Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Atome-Collections Quality Analyst
Job Summary: The Collections Quality Analyst ensures the quality, compliance, and overall effectiveness of the collections process. This role involves...
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Novartis Farmacéutica-Ampang Jaya
viz. Procurement, External Partner Risk Management (EPRM), Legal and others and with external partners to co-develop ethical sourcing solutions.
• Track KPIs that measure external partner compliance and program effectiveness and provide data analytics...
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Experian Group-Kuala Lumpur, 8 km from Ampang Jaya
As our Information Security Governance Policy Senior Analyst, you will help define Experian's security posture. You will touch all areas of the business, while also becoming an expert in security best practices, standards, and related regulations...
MR DIY Malaysia-Ampang Jaya
and data analytics initiatives.
5. Identify emerging technologies and assess their potential impact on business operations.
6. Collaborate with stakeholders to implement IT solutions that improve efficiency and scalability.
IT Infrastructure & Operations...
AIA-Ampang Jaya
Medical Claims Analyst - Fresh Grad: Bio/Chemi/Physio
Job Responsibilities:
Process all Life / Accident and Health (A&H) / Major Claims / Corporate Solutions (CS) / Pre-Approval (PA) claims requests received as per stipulated requirements.
Evaluate...
Michael Page-Ampang Jaya
Aid in overseeing and challenging the first line of defense's execution of Internal Operational Risk Events and associated Root Cause Analysis.
• Document evidence of second line of defense oversight and challenges within the Operational Risk...
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PEOPLE PROFILERS-Ampang Jaya
Assist in the planning of funding plan in line with company's Financial Services funding/risk management policy.
• Assist in the preparation of funding plan forecast, develop financial models & analysis to support strategic initiatives.
• Prepare...
Michael Page-Ampang Jaya
in the development and continuous evaluation of short and long-term strategic financial objectives.
• Ensure credibility of finance department by providing timely and accurate analysis of budgets, financial trends, and forecasts.
• Establish and maintain strong...
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Qube Apps Solutions Sdn Bhd-Ampang Jaya
and performance.
• Assess and manage Group liabilities and investments to mitigate financial risks.
• Ensure compliance with financial regulations, coordinate with auditors, and fulfill statutory and legislative requirements.
• Oversee corporate and deferred...
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