Risk Analyst Jobs in Petaling Jaya
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Search Results - Risk Analyst Jobs in Petaling Jaya
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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ACCA Careers-Petaling Jaya
A financial services company in Petaling Jaya seeks candidates for Associate/Senior Associate roles in Financial Risk Management. This full-time position involves developing risk frameworks, conducting assessments, and supporting risk modeling...
KPMG Malaysia-Petaling Jaya
A leading advisory firm in Petaling Jaya seeks a Manager - Fraud Risk Management. The successful candidate will lead compliance engagements, advise clients on fraud strategy, and conduct data analysis to uncover fraud trends.
Requirements include...
IBM-Petaling Jaya
A leading consulting firm in Petaling Jaya is seeking an Analyst - Risk and Compliance who is bilingual in Chinese. The role involves managing compliance data, analyzing risks, and preparing reports for senior management.
Candidates should have...
Ingram Micro-Petaling Jaya
Description
Role Summary
We are seeking a dynamic and strategic Credit Risk professional to for the Center of Excellence for Global Credit, supporting APAC, EMEA, and LATAM regions from our Malaysia hub. Reporting to the Senior Manager...
hiredly.com -
Canonical-Kuala Lumpur, 11 km from Petaling Jaya
information to to promote risk identification, quantification, impact analysis, and modelling to ultimately drive decision making. In this role, you will help establish and execute a broad strategic vision for the security risk program at Canonical.
You...
EPF Malaysia-Petaling Jaya
Lead threat modelling, control gap analysis, and risk scoring for systems/cloud (AWS/Azure).
• Monitor the implementation of risk mitigation plans and follow up with relevant departments to ensure timely closure of issues.
• Participate in governance...
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QBE Insurance Group-Petaling Jaya
into business decisions through the risk analysis of trends and business opportunities and conduct analysis of business needs in compliance with the Group derived risk management framework.**Your New Role:*** Lead assessments and monitoring of risk and capital...
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KPMG Malaysia-Petaling Jaya
and risk appetite aligned with business objectives.
• Conduct deep‑dive data analysis to identify emerging fraud trends, vulnerabilities and patterns using SQL, Python or other analytical tools.
• Lead the development of advanced fraud models and strategies...
Sanofi-Petaling Jaya
Credit & Collections Senior Analyst (Chinese & Japanese Speaker) page is loaded## Credit & Collections Senior Analyst (Chinese & Japanese Speaker)locations: Petaling Jayatime type: Full timeposted on: Posted Todaytime left to apply: End Date...
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ACCA Careers-Petaling Jaya
Minimum 3 years experience in Credit Management & Collection processes.
Experience in credit analysis to quantify risk and assign credit limits within established guidelines.
Proficient in English; competency in other languages an added advantage.
SAP...
Sanofi-Petaling Jaya
A leading global healthcare company is seeking a Credit & Collections Senior Analyst in Petaling Jaya, Malaysia. This role involves delivering end-to-end credit and collections services, monitoring accounts receivable, and managing credit risk...
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ACCA Careers-Petaling Jaya
A leading financial services company in Petaling Jaya is seeking a Credit Management & Collection Sr. Analyst to manage the credit granting process and mitigate credit risk. The ideal candidate will have at least 3 years of experience in credit...
YouTrip-Petaling Jaya
by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalation potential hits. Analysts may also be required to send requests for further information from customers...
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PeopleLAKE Group-Petaling Jaya
financial planning processes, including budgeting, forecasting, and scenario analysis, considering factors such as price fluctuations and geopolitical risks.
Financial Reporting and Compliance
• Ensure accurate and timely financial reporting in compliance...
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