Risk Analyst Jobs in Petaling Jaya
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Search Results - Risk Analyst Jobs in Petaling Jaya
Aetherion Dataworks Sdn Bhd-Petaling Jaya
summaries, and presentation slides as assigned. Handle daily tasks by analyzing requests and providing solutions to internal teams[Apply now at https://my.hiredly.com/jobs/jobs-malaysia-aetherion-dataworks-sdn-bhd-job-risk-analyst-wfh-night-shift] #J-18808...
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YouTrip-Petaling Jaya
A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial regulations. The ideal candidate has 2-3 years of experience in financial services, strong...
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Grab-Petaling Jaya
A leading Southeast Asian superapp is seeking a Data Analyst for its Integrity team in Petaling Jaya. This role focuses on analyzing user behaviors, identifying fraud patterns, and optimizing risk controls using advanced statistical techniques...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya
A leading tech company in Southeast Asia is seeking a hands-on Analyst to join its Integrity team. You will analyze data to understand user behaviors and identify potential risks on the platform. Responsibilities include creating dashboards...
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Air Liquide-Petaling Jaya
A global leader in gases and services is seeking an IT Security Analyst in Petaling Jaya, Malaysia. This role focuses on supporting and protecting the business across the APAC region. Candidates should have over 5 years of experience in information...
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AkzoNobel-Petaling Jaya
candidate will have significant experience in IT audits and a strong grasp of data analytics and risk management practices. An inclusive workplace is essential, promoting diversity and respect for all employees.
#J-18808-Ljbffr...
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DXC Technology-Petaling Jaya
A global IT services firm is seeking a Security Compliance Analyst Lead in Petaling Jaya, Malaysia. This role requires a solid background in information security with significant internal audit/assessment experience. You will analyze compliance...
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DHL Express-Petaling Jaya
A leading logistics company seeks a Credit Risk Analyst in Petaling Jaya, Malaysia. The role involves analyzing credit risks for accounts receivable, recommending mitigation measures, and maintaining compliance with order-to-cash policies.
Preferred...
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DXC Technology-Petaling Jaya
A global technology firm in Petaling Jaya seeks a skilled Security Compliance Analyst Lead. The role involves maintaining governance frameworks, assessing compliance policies, and collaborating with various teams. Ideal candidates possess strong...
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Dialog Group Berhad-Petaling Jaya
and possess at least 3 years of experience in risk management. They should have strong analytical skills and experience in industries like oil and gas, engineering, or construction. Proficiency in data analytics tools and advanced PC skills are advantageous...
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NTT DATA Payment Services Sdn Bhd-Petaling Jaya
documentation in compliance with Risk Acceptance Criteria and company underwriting guidelines.
Performed second-level review and approval for low-risk and high-risk merchant applications in accordance with internal risk policies.
Prepared monthly risk...
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GXBank-Petaling Jaya
a comprehensive risk database, preparation of ECL reporting and perform in-depth risk analysis.* Hands-on development of ECL model, i.e. PD, LGD and EAD models, in meeting MFRS9 requirements.* Synchronise with group-wide frameworks, processes (including modelling...
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AML RightSource, LLC.-Petaling Jaya
Senior Analyst (Mandarin) page is loaded## Senior Analyst (Mandarin)locations: Penang, Malaysiatime type: Full timeposted on: Posted Todayjob requisition id: R- **Job Description:****Summary**The Senior Analyst at Blue Umbrella is part of the core...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya
A leading Southeast Asian superapp provider in Petaling Jaya is seeking an Analytics Partner to operationalize their Unified Risk Platform. This role involves analyzing user behavior and transaction patterns to identify risks and develop fraud...
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AML RightSource, LLC.-Petaling Jaya
A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and identifying risks for financial crime compliance. Candidates should have a Bachelor's degree...
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