Risk Analyst Jobs in Kota Bharu
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Search Results - Risk Analyst Jobs in Kota Bharu
OCBC company-Kota 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...
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OCBC company-Kota Bharu-
A leading financial institution in Malaysia is seeking a Risk Analyst to prepare regulatory reports, engage with regulators, and provide training on the Basel capital framework. The ideal candidate will have 2-5 years of experience in banking...
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CIMB-Kota Bharu-
and emerging risks.
Lead the Analysis and Correlation of information derived from the various ORM tools and other sources to provide independent assurance on technology risk trends, thematic issues, emerging risks and compliance to technology Risk Management...
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PowerToFly-Kota Bharu-
A leading global financial services provider is looking for a Sanctions Operations Processing Analyst in Penang, Malaysia. This role involves analyzing transactions against sanctions watchlists, documenting detailed research, and collaborating...
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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...
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KPMG in Malaysia-Kota Bharu-
A leading professional services firm in Malaysia is seeking a Tax Dispute Resolution professional to assist Tax Managers and Directors in tax assignments. Candidates should have a recognized degree or professional qualification in relevant fields,...
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Sumitomo Mitsui Banking Corporation Malaysia Berhad-Kota 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...
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APAC Michael Page-Kota Bharu-
A leading financial services organization in Malaysia is seeking a Manager in Risk Management to oversee control testing and manage a team of analysts. This role requires at least 7 years of experience in risk management or compliance, strong...
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PwC Malaysia-Kota Bharu-
ImprovementCommunicationCompliance and StandardsCompliance AssuranceCompliance AuditingCompliance Risk AssessmentCompliance TrainingCreativityData Analysis and InterpretationDeveloping Policies and GuidelinesEmbracing ChangeEmotional RegulationEmpathyEthics TrainingDesired Languages...
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Sumitomo Mitsui Banking Corporation Malaysia Berhad-Kota 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...
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Standard Chartered Bank-Kota Bharu-
A leading international bank in Malaysia is seeking a professional to manage the budgeting and planning of GBS Malaysia operating costs. The ideal candidate will provide financial analysis and support to stakeholders, while ensuring compliance...
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Neonpay-Kota Bharu-
incentives. Founded by payments, fintech and gaming veterans, Neon focuses on product and partnership excellence: we share the playbook, co-pilot decisions, and abstract away risk and complexity for our customers. We're replacing old-school, black-box relics...
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Zeal Holdings Limited-Kota Bharu-
Key Responsibilities: Liaise with various departments on all aspects of client trading
Performing settings in MT4 Administrator and relevant systems
Preparing various trade reports and data analysis
Preparing daily client account analysis
Monitoring...
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PowerToFly-Kota Bharu-
efficient, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on all targeted improvement programs.
We're currently...
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BTSE-Kota Bharu-
and banking operations. The Treasury Analyst is responsible for accurate reporting, reconciliations, and assisting with funding, risk, and process-improvement initiatives.
Responsibilities
Liquidity & Cash Operations
Prepare daily cash position reports...
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