Risk Analyst Jobs in Putrajaya
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Search Results - Risk Analyst Jobs in Putrajaya
WhiteCrow Research-Kuala Lumpur, 24 km from Putrajaya
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...
Crédit Agricole Group-Putrajaya
and identifying areas of improvement on assessment quality and verifying the appropriateness of action plans to be in line with Group’s direction.
This role will be responsible for driving data analytics from the capacity of Risks & Controls by retrieving various...
appcast.io -
Royal Bank of Canada-Putrajaya
Client Technology Senior Production and Risk Services Analyst
Job Summary
Coordinates production support activities for all major systems and related subsystems to ensure the integrity of computer generated data. Applies experience and seasoned...
CACEIS-Gruppe-Putrajaya
will be responsible for driving data analytics from the capacity of Risks & Controls by retrieving various data sources and analyzing the data using statistical techniques to find opportunities for process optimizations, process efficiency, cost savings and risk...
appcast.io -
RBC-Putrajaya
of assignments.
Job Description
What is the opportunity?
The Production & Risk Services group is looking for a Client Technology Production and Risk Services analyst to help support and drive the operations of a group of complex Client Technology applications...
Crédit Agricole Group-Putrajaya
of improvement on assessment quality and verifying the appropriateness of action plans to be in line with Group’s direction.
This role will be responsible for driving data analytics from the capacity of Risks & Controls by retrieving various data sources...
appcast.io -
Crédit Agricole Group-Putrajaya
of improvement on assessment quality and verifying the appropriateness of action plans to be in line with Group’s direction.
In addition to the above, this role will be responsible for driving data analytics from the capacity of Risks & Controls by retrieving...
CACEIS-Gruppe-Putrajaya
for driving data analytics from the capacity of Risks & Controls by retrieving various data sources and analyzing the data using statistical techniques to find opportunities for process optimizations, process efficiency, cost savings and risk reduction...
appcast.io -
Royal Bank of Canada-Putrajaya
Analyst, Securities Settlements Royal Bank of Canada Putrajaya, Malaysia
Job Summary
Job Description
What is the opportunity?
The Analyst is primarily responsible to provide operational and client support for Settlement and Clearing across Cash...
Crédit Agricole Group-Putrajaya
Job Description for Fund Risk Management Support Team
CACEIS Malaysia is a processing center of operational excellence supporting 10 countries across three geographical time zones. Malaysia is one of two operational processing hubs that support...
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Royal Bank of Canada-Putrajaya
Analyst - Credit and Transaction Management (CTM)
Job Summary
What is the opportunity? Do you thrive in working in an interactive team environment? Are you a quick learner of systems, have strong organizational, time management, analytical, written...
CACEIS-Gruppe-Putrajaya
the appropriateness of action plans to be in line with Group’s direction.
This role will be responsible to drive data analytics from the capacity of Risks & Controls by retrieving various data sources and analyse the data using statistical techniques to find...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 24 km from Putrajaya
crime compliance.
Having substantial hands-on experience in the following areas is a plus: International, regional, and local regulatory knowledge/experience, AML and OFAC risk assessment.
Alert clearing and investigations - common AML typology analysis...
CAE Inc-Kuala Lumpur, 24 km from Putrajaya
About This Role
Job Description - Compliance Analyst
Critical Responsibilities
Execute regular quarterly detailed testing of ICFR key controls.
Manage periodic (quarterly) ICFR control certification process and resulting updates for changes...
Citibank (Switzerland) AG-Kuala Lumpur, 24 km from Putrajaya
requirements, support/control activities, and the launch of products/services.
Makes evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements.
Minimizes risk...
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