Risk Analyst Jobs in Shah Alam
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Search Results - Risk Analyst Jobs in Shah Alam
Razer Inc.-Shah Alam
Senior Merchant Risk Analyst & Underwriting
Senior Merchant Risk Analyst & Underwriting
Apply locations Shah Alam time type Full time posted on Posted 30+ Days Ago job requisition id JR2024004439
Joining Razer will place you on a global mission...
Iron Mountain-Shah Alam
Safety, Security and Risk Representative
Safety, Security and Risk Representative
The Safety, Security and Risk Representative provides support to the Malaysia business functions to implement, maintain and improve the management of WHS for our...
Daythree-Shah Alam
Job Responsibility
Responsibilities
• Review flagged names against sanctions, PEPs, and adverse media
• Conduct KYC due diligence and risk assessments
• Distinguish false positives and escalate high-risk cases
• Maintain accurate, audit-ready...
Razer Inc.-Shah Alam
Senior Merchant Risk Analyst & Underwriting
Senior Merchant Risk Analyst & Underwriting
Apply locations Shah Alam time type Full time posted on Posted 30+ Days Ago job requisition id JR2024004439
Joining Razer will place you on a global mission...
Hunter Douglas, Inc.-Shah Alam
The Senior Accounting Analyst will oversee and manage the Accounts Payable and Accounts Receivable functions within the Shared Accounting Services (SAS) Team ensuring accurate and timely processing of transactions for China and Australia operations...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 19 km from Shah Alam
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...
Maybank-Shah Alam
industry taskforces, other banks, etc.
4. Perform in-depth analysis on modus operandi of the Internet & mobile banking fraud & strategically propose the risk mitigation actions.
5. Ensure any new Internet & mobile banking services proposed & offered...
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Razer Inc.-Shah Alam
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Senior Information Security Analyst
role at
Razer Inc.
3 weeks ago Be among the first 25 applicants
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Joining Razer will place you on a global mission...
CARLSBERG BREWERY MALAYSIA-Shah Alam
Assistant Manager/Senior Executive, Financial Planning & Analysis (FP&A)
Work in partnership with Controlling team to realize opportunities and mitigate risks which are in line with the management’s strategic objectives.
Responsibilities:
Budget...
CAE Inc-Kuala Lumpur, 19 km from Shah Alam
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...
PPG Industries (UK) Limited-Shah Alam
You will engage and support business units to understand the business scenario to support sales activities and manage the company's risk. You will report directly to the Credit Control Manager.
Key Responsibilities
1. Demonstrate knowledge...
appcast.io -
Daythree Business Services-Shah Alam
and risk assessments
• Distinguish false positives and escalate high-risk cases
• Maintain accurate, audit-ready documentation
• Collaborate with compliance, fraud, and risk teams
Benefits:
• Health insurance
• Maternity leave
• Opportunities...
ricebowl.my -
VECTORONE ENGINEERING CONSULTANT SDN BHD-Shah Alam
to support sustainable growth and profitability.
3. Partner with senior leadership on strategic planning, business expansion, and decision-making.
4. Provide clear financial insights, analysis, and reporting to the Board of Directors and key stakeholders.
5. ..
appcast.io -
JAC Recruitment Malaysia-Shah Alam
regulations and adhering to requirements.
• Conduct risk analyses, prepare weekly cash flow statements, support forecasting, and assist with month-end/year-end close processes.
• Ensure compliance with financial legal requirements by studying legislation...
jac-recruitment.my -
Businesslist-Shah Alam
development and alignment with organizational goals.
• Market Research & Analysis: Monitor market trends, supply chain developments, and industry standards to make informed procurement decisions. Identify opportunities for cost savings and supplier performance...
appcast.io -
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