Risk Analyst Jobs in Kuala Lumpur
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Search Results - Risk Analyst Jobs in Kuala Lumpur
OCBC-Kuala Lumpur
for management and regulatory compliance.
• Prepare regular credit risk management reports providing portfolio analysis on trends, variances and key concerns for management and regulators.
• Engage with regulators and businesses on regulatory consultation...
Mastercard-Kuala Lumpur
potential.
Title and Summary
Lead Technology Risk Analyst - Tech Risk & Control Lifecycle
Overview:
TR&C is a business enabler and industry leader, empowering Mastercard to provide regulators, auditors, and customers with assurance of our strong...
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Kintec Global Recruitment-Kuala Lumpur
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Contract Duration: Fixed Term Direct - 24 months
About the Role...
Luxoft-Kuala Lumpur
The Technology and Operations function comprises five specialized teams: business partnership, technology, operations, risk governance, and planning support and services. These teams collaborate to leverage technology in supporting physical and digital banking...
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FNZ (UK) Ltd-Kuala Lumpur
Operational Risk Analyst - Wealth Management Platform page is loaded
Operational Risk Analyst - Wealth Management Platform
Apply locations Kuala Lumpur - Malaysia time type Full time posted on Posted 22 Days Ago job requisition id REQ-14195
Role...
Luxoft-Kuala Lumpur
Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. They work closely together to harness the power...
Sr. Consultant - Process Safety & Risk - LNG and Green Fuels Kuala Lumpur Malaysia Published on[...]
AFRY Finland-Kuala Lumpur
Develop and lead Quantitative Risk Assessments (QRA) using Safeti or Riskcurves for LNG, Hydrogen, and Ammonia facilities.
• Conduct Fire & Explosion Risk Analysis (FERA), gas dispersion modeling, and cryogenic spill assessments.
• Carry out PSV, flare...
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KAF Group-Kuala Lumpur
Lead operational risk assessments, enhancing risk awareness and control measures across the Consumer Bank division.
Manage the RCSA process and the identification of KRIs to proactively mitigate risks.
Oversee the collection and analysis of operational...
OCBC Bank-Kuala Lumpur
Job Description - WB - Business Risk Officer (240001UL)
WB - Business Risk Officer - (240001UL)
• To perform surveillance monitoring/review to detect financial crime and/or money mule activities.
• Conduct independent research and analyze data...
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Standard Chartered-Kuala Lumpur
to enable appropriate risk mitigation.
Manage issues as they arise, performing root cause analysis, lessons learned, and remediation efforts.
Address data quality issues and ensure data models are up to date and accurate, notably those related to AI use...
WhiteCrow Research-Kuala Lumpur
Location: Malaysia
Travel: Less than 10%
Job Overview
The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and operational objectives. The analyst...
Mastercard-Kuala Lumpur
potential.
Title and Summary
Risk Analyst, Technology Regulatory Relations and Market Compliance
Overview
The Technology Regulatory Relations and Market Compliance (RRMC) organization is a business enabler and industry leader of technology and security...
hiredly.com -
Hytechc-Kuala Lumpur
to the market
• Implementing risk management processes for the organization
• Preparing various trade reports and processing comprehensive data analysis
• Preparing daily client account analysis
• Monitoring client trade flow and execution
• Audit deposit...
Prudential Hong Kong Limited-Kuala Lumpur
data analytics efforts on assurance activities.
• Regular engagement with business partners to be aware of key changes and new initiatives.
• Keep abreast of emerging internal and external risk trends as well as industry best practice for areas...
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Accenture-Kuala Lumpur
or specific work streams within the DRC service line.
• Work on Risk and Compliance projects, such as AML/KYC/Financial Crime, often in roles like PMO or Functional Business Analysts (FBAs).
• Supervise project teams in strategy, governance, process excellence...
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