Risk Analyst Jobs in Kota Bharu
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Search Results - Risk Analyst Jobs in Kota Bharu
AIA Hong Kong and Macau-Kota Bharu
About the Role**The newly created Group Risk and Compliance Business Support Centre of Excellence (COE) will provide best in class support for all Risk and Compliance systems utilized by AIA staff.Incumbents will play a key role within Risk...
Apex Equity-Kota Bharu
A leading financial services firm in Malaysia is seeking a Risk Management Specialist to conduct scenario analyses, review credit assessments, and ensure risk management policies are effectively communicated and adhered to across the organization...
OSL-Kota Bharu
performing initial investigations and escalating complex cases as required.Learn to identify and document patterns of abnormal activity or potential risks, reporting them through proper channels.Accurately maintain records and logs of review actions in our...
BTSE-Kota Bharu
A leading fintech company in Malaysia is seeking a Treasury Analyst to support the treasury team in managing cash, liquidity, and banking operations. You will prepare daily cash position reports, oversee cash flow forecasting, and produce treasury...
Cahya Mata Sarawak Berhad-Kota Bharu
Schedule & Cost Risk Analysis model and management reporting; Ensure Project risk activities are defined, communicated and executed; Execute periodic risk review with Risk Owners to update the status of risk mitigation throughout Project execution; Actively...
Evonik-Kota Bharu
A leading global specialty chemicals company in Malaysia is seeking a skilled IT Security Consultant to assess and enhance IT security standards. Responsibilities include monitoring IT security levels, conducting risk analyses, and providing IT...
Apex Equity-Kota Bharu
Conduct scenario analyses to assess potential risk exposures, while improving risk management tools for greater stakeholder understanding. Identify potential vulnerabilities across ERM, TPRM, and BCM & BCP domains and propose mitigation strategies...
ERM-Kota Bharu
A global sustainability consultancy in Malaysia is looking for a Junior ESG Analyst / Consultant to support ESG advisory projects. The ideal candidate will have a degree in environmental science or related fields, with 0-4 years of experience in ESG...
APAC Michael Page-Kota Bharu
activities including accruals, reconciliations, and reporting. Ensure adherence to their risk management, internal controls, and audit standards. Identify opportunities for process automation and efficiency improvement. Mentor junior AP analysts and support...
Citibank (Switzerland) AG-Kota Bharu
reconciliation, identifying operational risk, trade confirmation and settlement forecasts* Resolve complex problems utilizing data analysis tools and methodologies and recommendations to leadership to improve processes* Design and analyze complex reports...
BTSE-Kota Bharu
and banking operations. The Treasury Analyst is responsible for accurate reporting, reconciliations, and assisting with funding, risk, and process-improvement initiatives.ResponsibilitiesLiquidity & Cash OperationsPrepare daily cash position reports and update...
APAC Michael Page-Kota Bharu
OverviewThe Financial Analyst, AP will be supporting the finance operations by processing invoices, reviewing expense claims, and managing vendor queries to ensure accurate and timely payments. The role helps maintain strong financial controls...
PowerToFly-Kota Bharu
The Payment Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert...
EY-Kota Bharu
investments in technology, knowledge, and learning resources on behalf of our audit professionals, this commitment enables us to deliver quality assurance services to our clients and their stakeholders.The use of data analytics and automation of processes...
Matrixport Official-Kota Bharu
or escalation.Conduct blockchain analysis using analytics tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace) to trace fund flows, identify risk patterns, and assess exposure to designated risk categories.Identify unusual patterns, typologies, and emerging risks...
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