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Risk Analyst Jobs in Seberang Perai

1 - 15 of 147
1 - 15 of 147
Search Results - Risk Analyst Jobs in Seberang Perai
London Stock Exchange Group-Seberang Perai
a major presence throughout Europe, the Americas, Asia Pacific and emerging markets. Role summary Working in the World-Check Risk Screening product , the Research Analyst is required to maintain accurate information currency to support the growth of LSEG...
The Search Group (Global) Limited-George Town, 5 km from Seberang Perai
The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our global clients rely upon us for due diligence, business intelligence, and specialist research products. We...
Commerz Global Service Solutions-Seberang Perai
review & analysis to determine any potential AML/CFT concerns and complete the investigation of trade transaction, remittances including (cheque/ cash) within the agreed turnaround timeline.  •  Document the risk assessment and the risk mitigations...
Altera-Seberang Perai
data to identify trends, risks, and opportunities for growth.   6.  Process Improvement: Support automation and process enhancements to improve financial reporting efficiency.   7.  Ad-hoc Analysis: Conduct financial analysis for special projects, cost...
appcast.io -
LSEG (London Stock Exchange Group)-Seberang Perai
Opportunity We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence...
TE Connectivity Corporation-Seberang Perai
industrial hygiene monitoring, evaluation, medical surveillance in order to prevent occupational disease.   4.  Maintain SAFE and environment tool with continuous improvement.   5.  Follow up Incident investigation, correction and Injury Trend Analysis in order...
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Micron Technology, Inc-Seberang Perai
and provide feedback to Revenue Analyst, Forecast Analyst and BU Pricing team (E.g. Contract price change, Special deals, Rebates, Price Masking, SDS).  •  Identify demand risks and opportunities to preliminary Sales Lock and current quarter.  •  Highlight demand...

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TE Connectivity Corporation-Seberang Perai
monitoring, evaluation, medical surveillance in order to prevent occupational disease.   4.  Maintain SAFE and environment tool with continuous improvement.   5.  Follow up Incident investigation, correction and Injury Trend Analysis in order to prevent incidents...
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Citi-Seberang Perai
and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Cash and Trade Processing Analyst 1 (Internal Job Title: Cash and Trade Proc Analyst 1 - C09 ) based in Penang, Malaysia...
TE Connectivity Corporation-Seberang Perai
incl. “make or buy”-analysis.  •  Develop suppliers per business requirement with cross functions.  •  Drive the attainment and improvement of relevant procurement KPI’s, incl. Material Productivity (CMP), Lead time performance, delivery (STR/STC...
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Citi-Seberang Perai
and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Cash and Trade Proc Analyst 1 (Hybrid) (Internal Job Title: Cash and Trade Proc Analyst 1 - C09) based in Penang...
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TE Connectivity Corporation-Seberang Perai
and ensure results are delivered compliant with TE policies and procedures. Job Responsibilities  •  Responsible for analysing input requests, identify right suppliers from the approved supplier panel.  •  Responsible for preparing RFQ’s, quote analysis...
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BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
accurate delivery of independent exchange-related activities, analysis of exchange trades with a lens of risks involved and accurate forecast of cash required for exchange trading. Collaborate closely with finance, risk and front office teams to resolve any...
BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
Communication, Creativity and Innovation, Data Analysis, Decision Making, Digital fluency, Integration, Managing strategic partnerships, Research and insights, Risk Management, Stakeholder Engagement, Stakeholder Management, Sustainability awareness and action...
BP p.l.c.-Kota Bharu, 223 km from Seberang Perai
the supplier portfolio by reviewing the potential supply base and establishing a consistent supplier selection process acceptable to all partners. Identify and evaluate potential sourcing strategies; run risk analysis; document sourcing strategies. Ensure all...
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